Compliance Manager

5 days ago

Singapore Global Payments, Inc. Full time

Compliance Manager

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

**Responsibilities**
- **Ensuring GPSG is conducting business in adherence to the Payment Services Act 2019 and relevant regulations in Singapore and Global Payments internal compliance policies and standards.**:

- **Managing and executing procedures and processes governing GPSG's compliance program, including but not limited to the AML/KYC processes.**:

- **Liaising with regulatory authorities, promptly responding to regulatory requests, and proactively communicating compliance issues and reportable events, managing regulatory tasks including but not limited to regulatory reporting and filing.**:

- **Work closely and side by side with SG team and responsible for reporting management information to the Board so SG team, management and the Board are aware of the compliance issues and risks.**:

- **Providing necessary training on Singapore regulatory requirements, and actively advising SG team and management on compliance matters.**

**Knowledge and Skill Required**
- **Well-versed with AML/CFT regulations and the Payment Services Act 2019; competent, capable and expertise in AML matters is a must.**:

- **3-5 years or more working experience in the financial services sector, merchant acquirer or payment services firm experience preferred**:

- **Possess experience as a compliance officer in a larger scale licensed payment entities.**:

- **Possess good understanding of MAS practices and requirements.**

**Education**
- **Bachelor of Law, Finance or Economics Degree or equivalent**:

- **Certification in regulatory compliance, professional qualifications or accreditation in the field of compliance, AML and financial crime prevention from the AICB or ICA is a plus.**

Job ID R0048654

  • Compliance Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Manager

    2 weeks ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Strategic Leadership Position

    2 weeks ago

    Singapore beBeeGeneral Manager Full time $180,000 - $250,000

    Job Title:Senior Business LeaderAbout the Role:We are seeking an experienced Senior Business Leader to drive business growth, optimize operations, and lead a high-performing management team.Key Responsibilities:Develop and execute business strategies aligned with company goals and market demands.Define, monitor, and achieve KPIs, driving market expansion and...

  • Desktop Support Engineer L2 SG

    4 days ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

  • Desktop Support Engineer L2 SG

    3 hours ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...

  • E-commerce Marketing Manager

    1 day ago

    Singapore Link Compliance Full time

    **Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

  • Desktop Support Engineer

    2 weeks ago

    Singapore Excis Compliance Full time

    Direct message the job poster from Excis Compliance Overview WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPOREExcis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...

  • Desktop Support Engineer L2 SG

    4 days ago

    Singapore Excis Compliance Full time

    WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE Excis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to...

  • Desktop Support Engineer

    3 hours ago

    Singapore Excis Compliance Full time

    Direct message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a...

  • Desktop Support Engineer L2 SG

    3 hours ago

    Singapore Excis Compliance Full time

    WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you’ll look...