Manager of Compliance

13 hours ago


Outram, Singapore Hyppies Full time

**About the Role**
- **Guiding the Onboarding Process**: Provide expert guidance to ensure seamless and compliant onboarding of new partners and customers.
- **Assisting MLRO in Investigations**: Collaborate with the Money Laundering Reporting Officer (MLRO) to conduct thorough investigations and maintain regulatory compliance.
- **Acting as an SME for AML/KYC Queries**: Serve as the go-to source for AML/KYC-related queries, providing expert advice and support.
- **Streamlining Compliance Framework**: Contribute to the optimization and streamlining of the company's compliance framework to enhance efficiency and effectiveness.
- **Supporting Global Teams**: Provide comprehensive support and guidance to all teams, including those located overseas.
- **Mastering Our Compliance System (FXO)**: Become thoroughly familiar with our compliance system (FXO) and serve as the primary point of contact for system-related queries.

**Requirements**:

- **Proven Expertise in Regulatory Compliance**: Possess a minimum of 3 years of working experience in the regulatory compliance space within the payments industry.
- **Deep Understanding of PSA**: Demonstrate a strong familiarity with the Payments Services Act (PSA) and its implications for the payments industry.
- **Exceptional Communication Skills**: Effectively communicate complex regulatory concepts to both technical and non-technical audiences.
- **Agility and Adaptability**: Thrive in the dynamic payments industry, adapting to evolving regulations and business strategies.


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