Risk & Compliance Officer

Job Description

Our client designs, develops, and supplies hardware, software and integrated solutions for applications in payment, self-service operation and environment management. They are looking for Risk & Compliance Officer.

【Responsibilities】

1. MAS Licensing & Regulatory Compliance
- Lead the end-to-end MAS SPI licence application process and ongoing regulatory compliance obligations
- Serve as the primary liaison with MAS on compliance, operational risk, and regulatory matters
- Prepare and submit regulatory returns, transaction reports, and incident notifications
- Maintain compliance frameworks aligned with the Payment Services Act and MAS requirements

2. AML/KYC Programme Management
- Design and implement the company’s AML/CFT and KYC framework, including: Customer Due Diligence (CDD), Enhanced - Due Diligence (EDD), Transaction monitoring, Sanctions Screening
- Develop compliance policies, SOPs, and ...