全职 Head of Compliance 工作, 薪水, BGone Consultants 公司招聘中 - Ricebowl

Job Title: Head of Compliance / Compliance Officer (MAS MPI Licensing)

Location: Singapore (Central / Hybrid)

Employment Type: Full-time

Industry: Financial Services / Fintech / Cross-Border Payments

Seniority Level: Director / Senior Level

About the Company

We are a premier, globally licensed Cross-Border Payment & FinTech Group founded in 2014, with established operations across Hong Kong, North America, the UK, and the APAC region. Backed by proprietary fintech architecture and holding multiple global regulatory licenses (including HK MSO/TCSP, Canada MSB, and PCI-DSS compliance), we partner with thousands of financial institutions and global clearing networks.

As part of our strategic expansion into Southeast Asia, we are establishing our presence in Singapore. We are seeking an authoritative and experienced Compliance Officer / Head of Compliance to spearhead our Major Payment Institution (MPI) license application and drive regulatory engagement with the Monetary Authority of Singapore (MAS).

Key Responsibilities

MAS MPI Licensing & Pre-Application Architecture

Lead the project roadmap, feasibility study, and pre-application preparations for the MPI License under the Payment Services Act (PSA).

Review, refine, and sign off on core license submission packs prepared by external counsel and internal teams (including Business Plans, Enterprise Risk Assessments, and AML/CFT Policies & Procedures).

Ensure internal resource planning and operational setup are fully aligned to meet MAS licensing thresholds and day-one operational readiness.

Regulatory Liaison & MAS Direct Engagement

Act as the company’s primary, designated liaison with the Monetary Authority of Singapore (MAS).

Lead discussions, interviews, and official meetings with MAS case officers alongside or independent of external advisors.

Provide strategic guidance to external legal counsel and internal stakeholders regarding regulatory queries, policy stances, and mitigation plans.

Governance, Fiduciary Duty & “Fit and Proper” Obligations

Maintain the highest standards of professional integrity, reputation, and competency, consistently satisfying MAS’s “Fit and Proper” criteria.

Discharge fiduciary and compliance duties with utmost care and diligence, actively identifying, disclosing, and mitigating any potential conflicts of interest.

Establish a rock-solid compliance culture and internal control matrix prior to and post-license approval.

Requirements & Candidate Profile

Industry Background (Mandatory): Hands-on experience working in a Third-Party Payment Service Provider (PSP) / Cross-Border Payment / Remittance FinTech company.

Licensing Track Record (Essential): Proven track record of hands-on involvement in preparing, submitting, and navigating the MAS MPI license application/review process through to regulatory interviews or grant.

Regulatory Expertise: Thorough, in-depth knowledge of the Singapore Payment Services Act (PSA 2019), MAS Notice PSN01/PSN02 (AML/CFT), Technology Risk Management (TRM) Guidelines, and Cyber Hygiene notices.

Language & Communication: Exceptional presentation, analytical, and negotiation skills in English (verbal and written); capability to articulate complex cross-border fund flows and compliance frameworks to regulators. Proficiency in Mandarin is an added advantage to liaise with HQ stakeholders.