Compliance Officer and MLRO, Singapore

Singapore, SingaporeOn-site

Responsibilities

- Ensure compliance with all applicable Singapore laws and regulations, including the Payment Services Act (PSA), MAS Notices on AML/CFT, and all relevant MAS guidelines.
- Manage and coordinate regulatory reporting to MAS, ensuring timely and accurate submissions and proactive communication of material changes.
- Conduct compliance testing and monitoring, ensuring prompt remediation of identified issues.
- Prepare internal compliance reports for management and the board.
- Oversee CDD/KYC/EDD on new customers, partners, and products.
- Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.

experience to support our MPI licensing process and establish compliance operations for Taptap Send in Singapore.
REQUIREMENTS - Strong understanding of Singapore AML/CFT regulations, including the Payment Services Act (PSA), MAS AML/CFT Notices and all relevant MAS guidelines. - 5+ years of
experience in compliance within a fintech regulated by MAS. -
Experience managing regulatory engagements, ideally leading licensing projects. - Knowledge of cross-border payments is a strong plus. -
Experience with compliance technology tools (e.g. transaction monitoring, sanctions screening, KYC platforms, etc.). - A proactive, solution-oriented mindset and the ability to build processes from scratch. - Excellent communication skills and stakeholder management experience. - ACAMS, ICA, or equivalent qualification preferred.

The next stage of growth will fuel a network of services and products especially designed to make money more accessible to diaspora communities including local cards, and additional savings and payments features.

TAPTAP VALUES https://www.taptapsend.com/our-values Impact first Team next Accept reality Propose solutions Win with grit Be proactively candid, with yourself and others Love the particular Own it Create positive energy Maybe, even have fun Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce.