Compliance Officer and MLRO, Singapore
Taptap Send is seeking a Compliance Officer and MLRO in Singapore to lead the company's local licensing and regulatory compliance framework. The role involves managing MAS engagements, establishing compliance operations under the Payment Services Act, and overseeing KYC/AML controls. Candidates should have 5+ years of fintech compliance experience and a deep understanding of MAS guidelines. This position is vital for the company's expansion and requires proactive stakeholder management.
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Experience
5+ years
Function
Accounting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Taptap Send is seeking a Compliance Officer and MLRO in Singapore to lead the company's local licensing and regulatory compliance framework. The role involves managing MAS engagements, establishing compliance operations under the Payment Services Act, and overseeing KYC/AML controls. Candidates should have 5+ years of fintech compliance experience and a deep understanding of MAS guidelines. This position is vital for the company's expansion and requires proactive stakeholder management.
TAL's take
Solid fintech role with clear regulatory responsibilities and impact at a growing, well-backed company.
Very clear scope regarding Singapore licensing, MAS regulations, and AML/CFT compliance operations.
Must haves
- Strong understanding of Singapore AML/CFT regulations
- 5+ years of experience in compliance within a fintech regulated by MAS
- Experience managing regulatory engagements
- Experience with compliance technology tools
- Proactive, solution-oriented mindset
Tools and skills
Nice to have: acams, ica.
About the company
Well-funded fintech with global operations and strong investor backing but not yet a Tier 1 global or India flagship.