Job Description

The Compliance Officer ensures that our global fintech payments operations is in full adherence to applicable laws, regulations, and internal policies across all jurisdictions. This includes managing regulatory obligations (e.g. BSP, MAS, NPC, AMLA), internal compliance tracking, audit preparedness, and coordinating with internal teams to ensure company-wide adherence to legal standards and compliance procedures.

What You’ll Be Doing

Regulatory Compliance Management
  • Maintain regulatory compliance calendars
  • Liaise with regulatory bodies (e.g., BSP, MAS) and prepare responses, filings, and inquiries
  • Oversee compliance with global regulations, including MAL, OPS, AML/KYC, Anti‑Fraud, GDPR, PSD2, sanctions screening, and applicable local financial laws.
  • Monitor changes in relevant regulations and ensure internal procedures are updated accordingly
Internal Policy Oversight
  • Draft, review, and ma...

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