Compliance Manager- Payment Service Provider - Singapore - Charterhouse Partnership Singapore

    Charterhouse Partnership Singapore
    Charterhouse Partnership Singapore Singapore

    Found in: One Red Cent Asia eFC C2 - 1 week ago

    Default job background
    Full time
    Description

    Responsibilities

    You would ensure the institution adheres to Payment Services Act and regulatory requirements including managing of compliance procedures including AML/KYC processes. You would liaise with regulatory bodies, handle requests, and oversee reporting and provide management information to the Board, advising on compliance.

    Requirements

    The ideal candidate must possess thorough knowledge of AML/CFT regulations and the Payment Services Act with expertise in AML matters. They should have 3-5 years or more experience in the financial services sector, preferably in merchant acquiring or payment services. Experience managing regulators is beneficial. A Bachelor's degree in Law or Business Studies is required, along with certifications in regulatory compliance, AML, and financial crime prevention is advantageous.

    For more information, please reach out to Charterhouse at