Deskripsi Pekerjaan
Join Nium's global compliance team as Principal Regulatory Compliance & Deputy MLRO for Singapore. This senior leadership role demands deep expertise in financial regulations and operational compliance within the fintech sector. You'll drive compliance strategy across APAC, ensuring adherence to MAS regulations and international standards while supporting the MLRO in risk management frameworks. The position requires proactive collaboration with legal, product, and operations teams to embed compliance into business processes. Ideal candidates will demonstrate experience in high-growth environments and possess the ability to navigate complex regulatory landscapes while maintaining operational efficiency.
Tanggung Jawab
- Lead regulatory compliance initiatives for Singapore operations under MLRO oversight
- Develop and implement AML/KYC policies aligned with MAS requirements
- Conduct compliance risk assessments and internal audits
- Manage regulatory reporting and regulatory authority relationships
- Train stakeholders on compliance protocols and regulatory updates
- Oversee transaction monitoring and suspicious activity reporting
- Drive continuous improvement of compliance frameworks
Kualifikasi
- 8+ years in compliance with 3+ years in MLRO/Deputy MLRO role
- Extensive knowledge of Singapore's Payment Services Act and MAS regulations
- CAMS or equivalent AML certification mandatory
- Experience in fintech or cross-border payment environments
- Strong analytical skills with regulatory interpretation expertise
- Proven leadership in managing compliance teams
- Ability to operate effectively in dynamic regulatory landscapes