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Key Responsibilities:
- Develop and maintain compliance policies and procedures in accordance with MAS regulations , the Payment Services Act , and other applicable local and international regulatory frameworks.
- Serve as a primary regulatory contact for MAS and other Singapore authorities , managing engagements, filings, and responses to regulatory inquiries.
- Provide expert legal and regulatory advice on business initiatives, including licensing, new product reviews, onboarding/offboarding decisions, and cross-border activities.
- Lead the investigation and reporting of suspicious transaction activity , support STR filings, and ensure alignment with AML/CTF best practices.
- Advise on the design and optimization of transaction monitoring rules and risk typologies in partnership with global compliance and analytics teams.
- Monitor changes in Singapore’s regulatory landscape and translate evolving obligations into actionable compliance initiatives.
- Support regulatory audits and internal reviews, lead the preparation of audit responses, and oversee timely remediation of compliance findings.
- Conduct compliance training and awareness programs tailored to the Singapore regulatory framework, with alignment to global policy.
- Deliver compliance reporting and dashboards to senior management, highlighting trends, risks, and required actions across jurisdictions.