Compliance Officer (Payment Services)

RESPONSIBILITIES: Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards. You will be responsible in overseeing and implementing procedures and processes governing company’s compliance program, with a focus on AML/KYC processes and collaborate with regulatory authorities, promptly addressing regulatory inquiries, and proactively communicating compliance issues and reportable events. You will take ownership in delivering necessary training on Singapore regulatory requirements and actively advising the SG team and management on compliance matters. REQUIREMENTS: You should be degree educated with at least 4 years of compliance experience within banking or financial services. In-house compliance experience in a payment business or financial services business will be highly advantageous, and due to the nature of the role, you should have a strong understanding of PSA. Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion EA License no: 16S8066 | Reg no.: R1433611 Only successful candidates will be notified.