Compliance Officer

The Company is a globally operating group focused on providing expat banking services and cross-border payment solutions. The business is supported by a considerable and loyal customer base and operates licensed entities in key international hubs, including the United States and Hong Kong. Our Singapore entity serves as a strategic regional hub as we expand our regulatory footprint and payment services across Asia.

The company is recruiting a Compliance Officer to help them build a world-class AML/CFT program that would support their growth plans in Singapore. This role is accountable for building and evidencing a MAS-aligned compliance framework that can withstand licensing scrutiny and post-approval supervisory expectations. This is a problem-solving role focused on enabling compliant business execution. The Compliance Officer is expected to design practical, risk-based solutions that allow the Company to operate and scale within MAS expectations. Experience in ...