Introduction:

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.

Description:

Support the establishment, enhancement, and maintenance of the firm’s regulatory and AML compliance framework and internal controls.
Lead or participate in regulatory and AML risk assessments to ensure robust controls and adherence to local requirements.
Conduct and coordinate periodic reviews and audits of compliance processes.
Partner with Legal and other business functions to address compliance-related matters.
Engage with local regulators, contributing to regulatory dialogue and licensing-related initiatives.
Collaborate across departments to ensure the firm remains aligned with all applicable regulatory and licensing obligations.
Monitor and interpret regulatory developments in Singapore related to payment services, digital assets, and financial services, and provide timely updates to management.
Contribute to risk assessments, compliance reviews, and broader governance initiatives.

Requirements:

Bachelor’s degree in law, legal studies, or equivalent experience.
5-7 years of experience in compliance or a related field, preferably with exposure to Singapore’s regulatory environment and the Payment Services Act.
Experience in regulatory engagement or within a regulatory body is an advantage.
Knowledge of the payments/fintech industry is beneficial.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.

Amber Group

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