Compliance Director - MAS License
8000 - 12000 SGDFull-time
UMELIFE (SINGAPORE) PTE. LTD.
Responsibilities:
Lead end-to-end MAS licence application under PSA (likely MPI)
- Lead end-to-end MAS licence application under PSA (likely MPI)
- Prepare and submit regulatory documents, including:
- Business model description (gaming + payment
- AML/CFT framework
- Risk assessment
- Compliance policies & SOPs
- Act as primary liaison with MAS during review process
- Establish full compliance program:
- KYC / CDD / EDD procedures
- Transaction monitoring rules (gaming wallets, top-ups, withdrawals)
- Sanctions screening - Draft internal policies aligned with MAS AML/CFT Notices
Requirements
- 6-10+ years in compliance (payments / fintech / banking preferred)
- Hands-on experience with MAS regulations & PSA licence applications
- Strong AML/CFT knowledge (transaction monitoring, STR handling)
- Experience in high-volume transaction environments (gaming / e-wallet / fintech is a big plus)
- Ability to work with product & tech teams (not just legal/compliance mindset)
Vacancy posted 7 days ago
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