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...about the jobYour responsibilities will be to:
- Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MPI) License requirements
- Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO), maintaining strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
- Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization's activities
- Keep abreast of regulatory changes and update management on material impacts, ensuring the company stays
- Minimum 7 years of relevant Compliance experience from a Financial Institution, direct experience working in a Major Payment Institution (MPI) or familairity with Digital Payment Token (DPT) regulations are highly advantageous
- Familiarity with MAS regulations and the local regulatory landscape
- Good commercial acumen and an entrepreneurial flair
(EA: 94C3609/ )
...about the jobYour responsibilities will be to:
- Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MPI) License requirements
- Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO), maintaining strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
- Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization's activities
- Keep abreast of regulatory changes and update management on material impacts, ensuring the company stays
- Minimum 7 years of relevant Compliance experience from a Financial Institution, direct experience working in a Major Payment Institution (MPI) or familairity with Digital Payment Token (DPT) regulations are highly advantageous
- Familiarity with MAS regulations and the local regulatory landscape
- Good commercial acumen and an entrepreneurial flair
(EA: 94C3609/ )