We are partnering with an innovative Singapore-based technology company that develops digital payment and smart city solutions across sectors including financial services, transportation, education, and retail.
Key Responsibilities - Lead regulatory compliance activities, including payment services licensing and ongoing regulatory obligations.
- Design and implement AML/KYC, customer due diligence, transaction monitoring, and sanctions screening frameworks.
- Manage operational risk, fraud prevention, disputes, chargebacks, and incident response processes.
- Collaborate closely with engineering and product teams to embed compliance and risk controls into platform design and workflows.
- Act as the key liaison with regulators and support regulatory reporting, audits, and compliance reviews.
Requirements - Minimum 5 years of experience in compliance, operational risk, fraud management, or financial crime w...