Senior Compliance Officer

1 week ago

Singapore DCS CARD CENTRE PTE. LTD. Full time

**Senior Compliance Officer (Banking/Payment)**

**Location**:Singapore

**About the Company**

Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.

We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.

**About the Role**:
We are looking for an experienced Senior Compliance Officer to join our team and strengthen our compliance framework. You will ensure the company’s operations fully comply with relevant local regulations, especially MAS requirements and AML/CFT obligations. Knowledge and experience in card scheme compliance is not a requirement but will be highly advantageous. You will also act as a key member of the team in managing DCS' relationships with regulators and support the business in maintaining a robust compliance culture.

**Key Responsibilities**:

- Oversee and implement the company’s overall compliance program in line with MAS regulatory requirements.
- Develop, review, and update compliance policies, procedures, and manuals.
- Perform regular compliance monitoring and internal audits.
- Handle regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
- Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
- Manage compliance risk assessments and support internal/external audits.
- If applicable, manage Scheme Compliance for Visa/Mastercard (preferred).
- Keep abreast of regulatory developments and proactively advise the business on implications.

**Requirements**:
**Must-have**:

- 3-5 years of experience in general compliance.
- Prior working experience in a Singapore licensed financial institution (bank, payment company, EMI, or MAS-regulated entity).
- Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
- Excellent communication and stakeholder management skills.

**Preferred**:

- Experience in Scheme Compliance (Visa/Mastercard) is highly desirable.
- Background in banking, payment, or fintech industries.

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