HeyGlobally Connect (HeyGlobally Company) Hiring! Full Time Regulatory Compliance Manager, Payments in - Ricebowl

We're excited to partner exclusively with an established payments company on a high-impact role in Singapore, where you'll shape the compliance framework and manage the MAS relationship.

Position: Regulatory Compliance Manager, Payments

Location: Singapore (Singapore citizens only)

What you'll do:

• Support licensing and regulatory submissions to MAS
• Build and maintain the AML/CFT framework, policies and procedures
• Act as the main contact with MAS for submissions, queries and inspections
• Track new MAS notices, guidelines and circulars, and brief senior management on the impact
• Advise the business on Payment Services Act requirements for new products and partnerships
• Respond to due diligence questionnaires from banking partners
• Manage regulatory returns and notifications to MAS, and oversee monitoring, reporting and training as the business scales

What we're looking for:

• Minimum 5 years of compliance experience at a MAS-regulated payments company
• In-depth knowledge of the Payment Services Act and relevant MAS notices, including AML/CFT, regulatory reporting, etc.
• Hands-on experience dealing with MAS, such as regulatory returns, submissions, queries, inspections or licence variations.
• Has written or owned compliance and AML/CFT policies, procedures and risk assessments
• Singapore Citizen

A note before you apply:

We're also urgently looking to fill this role, so I recommend submitting your resume as-is today instead of spending time tailoring it for this role. An actual human is reviewing your resume, so don't worry too much about keywords.

Process:

1. Apply
2. Screening Interview
3. Interview with the hiring manager
4. Interview with the team
5. Offer

Contact: You can apply through "Easy Apply" or send me an email directly at *************