compliance senior manager, payment institution.

about the company

Our client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.

about the job

• Oversee and implement regulatory compliance frameworks aligned with local financial authorities.
• Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.
• Review internal controls, transaction monitoring processes, and anti-money laundering protocols.
• Conduct regular compliance audits and report key operational risk metrics to executive leadership.
• Collaborate with internal teams to ensure business practices meet evolving regulatory standards.

skills and experience required

• Demonstrated experience in compliance within financial services or payment solutions.
• Strong knowledge of local regulatory standards, anti-money laundering, and counter-financing of terrorism guidelines, particularly under the MPI (Major Payment Institution) licensing regime.
• Experience engaging with internal auditors and regulatory authorities.
• Analytical mindset with strong attention to detail and problem-solving abilities.
• Excellent communication skills to align cross-functional teams with compliance policies.

To apply online please use the 'apply' function, alternatively you may reach out to daniella.koh(@)randstad.com.sg.

(EA: 94C3609/ R1655148)