Lead - Regulatory Compliance

📋 Description

• Assist in maintaining policies to MAS regs and risk appetite.
• Support regulatory engagement, MAS queries, filings, and licences.
• Coordinate internal and external audits; track findings and closure.
• Assist the MLRO in compliance/AML advisory for new product launches.
• Regulatory gap analyses and MAS impact assessments.
• Maintain and update Key Obligations Register for accuracy.

🎯 Requirements

• 5+ years in regulated FINTECHs in compliance (KYB/KYC, AML, sanctions).
• Strong understanding of Payments/Fintech; risk-based ML/TF decisions.
• ACAMS/ICA certified (preferred).
• Strong analytical and problem-solving skills.
• Strong stakeholder management and communication.
• Team player with collaborative mindset.

🎁 Benefits

• Competitive pay, performance bonuses, and equity in some roles.
• Medical coverage and 24/7 employee assistance.
• Flexible hybrid work arrangement (3 days in office per week).
• Learning stipend and role-specific training opportunities.
• Team events, bonding activities, and offsites.
• Diversity and equal-opportunity employer.