The Compliance Manager will handle AML/CFT matters, provide compliance advice, conduct risk assessments, and maintain regulatory updates.
What you’ll be doing:
- Undertake all AML/CFT related matters
- Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US
- Conduct compliance risk assessment for new products prior to its launch
- Perform due diligence on channel partners
- Review and update compliance policies and procedures on a periodic basis
- Ensure internal policies, procedures and controls are communicated and adopted across the organization
- Update and maintain a list of latest regulatory developments that impact our business
- Provide an annual AML/CFT compliance training to all employees
- Prepare updates on a weekly basis to Senior Management
- Prepare monthly compliance newsletter to help employees staying informed
- Assist on regulatory projects such as licensing and regulatory reporting
- Assist the Head of Compliance on all other matters as assigned
Who we are looking for:
- Bachelor’s Degree or equivalent, preferably in Finance, Banking, Audit, Business or related discipline
- Minimally 5 years of experience in a regulatory or compliance function
- Experience in a regulated financial or payment industry is an added advantage
- Knowledge of payment services related regulatory requirements is an added advantage, such as MAS Payment Services Act and C&ED Money Service Operators Guidelines
- Self-motivated who love working in a fast-paced environment and multi-tasking under pressure
SHOPLINE Singapore, Singapore, SGP Office
Singapore, Singapore
Similar Jobs
.jpeg)
Artificial Intelligence • Hardware • Information Technology • Machine Learning
Develop and deploy next-generation 3D NAND dry etch processes before device ramp. Responsibilities include evaluating tool performance, optimizing process windows and recipes, troubleshooting yield and quality issues, driving process simplification, collaborating with fabs, vendors, and cross-functional teams, and integrating manufacturing methods into new technology nodes.
Top Skills:
AIDesign Of Experiments (Doe)Dry EtchNand
Artificial Intelligence • Hardware • Information Technology • Machine Learning
Engineering intern supporting semiconductor assembly output, yield, quality, reliability, and cost improvements. Responsibilities include studying assembly equipment and process controls, analyzing process and equipment data, planning experiments, applying statistical methods and root-cause analysis, proposing improvements, implementing approved solutions, and monitoring effectiveness. The role also explores Generative AI and Agentic AI for engineering analysis, documentation, and productivity.
Top Skills:
Agentic AiDesign Of ExperimentsFailure Mode And Effects AnalysisFault Detection And ClassificationGenerative AiExcelMicrosoft PowerpointStatistical Process Control
Fintech • Payments • Financial Services
Lead Adyen’s APAC payments product strategy across Southeast Asia, Japan, Australia/New Zealand, Hong Kong, and other markets. Own product vision, roadmap prioritization, go-to-market execution, and localized payment capabilities. Build and mentor a high-performing regional product team, collaborate with engineering, data science, sales, and leadership, and represent Adyen with regulators, industry bodies, and major merchants.
Top Skills:
Alternative Payment MethodsCardsData AnalyticsFinancial TechnologyPayment Processing
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
