Manager, Legal Compliance, Mlro

1 week ago

Singapore Mastercard Full time

Our Purpose
- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._

Title and Summary

Manager, Legal Compliance, MLRO

Overview: MTS is a regulated Payment Institution authorised by the Monetary Authority of Singapore.
To support the growth in the business we need an MLRO to join the team to oversee the Compliance Program, develop and implement enhancements, review suspicious activity and submit reports to the local FIU.

About You - You will already have significant compliance experience, ideally gained in a regulated organisation, such as a bank or payment institution where cross border payments activity is part of the normal course of business. You will be familiar with the Singapore regulatory environment and the requirements involved in building out and maintaining a Compliance Program for a regulated business.
Ideally you have served as an MLRO in another organisation already and been approved by the MAS for such a role.
An ability to speak Mandarin would be preferred but is not essential.
You must be resident in Singapore with the ability to work there on a permanent basis.

The Role - Whilst part of a global team, this role requires a self starter who can build a network of colleagues in the APAC region as well as reaching out and establishing productive working relationships with customers, regulators and banks.

This role requires the exercise of pragmatic and mature judgement to balance risk and reward in a competitive business environment, including the ability to identify and implement efficient and effective controls to manage certain high risks customers

You will be responsible for the development of the compliance framework for MTS Singapore, including the Compliance Inventory, AML Policy, approval of new business customers, the review and submission of SARs/STRs and the co-ordination of the annual MAS Form 4 review.

Some travel in the region may be required.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

  • Manager, Legal Compliance, Mlro

    1 week ago

    Singapore Mastercard, Inc. Full time

    Manager, Legal Compliance, MLRO **Our Purpose** Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our...

  • Compliance Officer

    1 week ago

    Singapore SECOND TALENT SG PTE. LTD. Full time

    **What we’re looking for**: - 3 to 8 years of experience in a compliance or regulatory role within a bank, payment services provider, or licensed financial entity. - Strong communication and negotiation skills in English; multilingual abilities are a plus. - A proactive and adaptable attitude in a fast-paced work environment. - Keen interest in the...

  • Head of Compliance

    1 week ago

    Singapore SKYEE PTE. LTD. Full time

    **Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquarter is located in Guangzhou, China and with offices in HK, US, UK, Singapore, and Japan. Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from different industries, such...

  • Head of Compliance

    7 days ago

    Singapore STATRYS SINGAPORE PTE. LTD. Full time

    **ABOUT STATRYS** Founded in 2019, Statrys is a fintech company dedicated to deliver financial services and company incorporation in Hong Kong and Singapore to SMEs. We started business operations in Hong Kong and are rapidly expanding in Asia-Pacific (with offices in Bangkok and Singapore) and Europe (with an office in the UK). **ABOUT THE ROLE** We are...

  • Mlro Director

    3 days ago

    Singapore Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Compliance Manager

    4 days ago

    Singapore WSPN TECHNOLOGY SG PTE. LTD. Full time

    **About WSPN** WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want...

  • Compliance Manager

    2 weeks ago

    Singapore MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED SINGAPORE BRANCH Full time

    **Role Summary** **Main Accountabilities** - Interface and liaison between the regulator (Monetary of Authority; MAS) and the Branch. It is expected that the Compliance Manager will handle all relevant MAS queries and liaise with the Head of CDD, Compliance & Risk and MLRO and the Singapore General Manager on MAS related matters. Any ad hoc communication...

  • Mlro at International Securities Firm in Singapore

    1 week ago

    Singapore JobsLab Full time

    D- Posted by - Dennis McCaffery- Recruiter Our client is an international securities firm who is hiring a Money Laundering Reporting Officer (MLRO). - Oversee Money Laundering Reporting Officer (MLRO) activities. - Develop and implement AML policies and procedures. - Ensure effective communication of compliance issues and requirements across all levels of...

  • Compliance Manager

    4 days ago

    Singapore WSPN TECHNOLOGY SG PTE. LTD. Full time $104,000 - $130,878 per year

    About WSPNWSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to...

  • Singapore Mlro

    7 days ago

    Singapore Rapyd Full time

    **Rapyd is Building the Future of Fintech** Rapyd is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and...