Found Description
Overview
As a key member of the Compliance Function you will provide strategic compliance advisory and assist with SingPost’s regulatory compliance framework and data privacy governance.
Regulatory Compliance & Monetary Authority of Singapore (MAS) Payment Services Act – Major Payment Institution License Management
- Framework & Controls: Implement, maintain, and robustly enforce compliance control frameworks across all functions.
- AML/CFT & Sanctions Oversight: Manage the end-to-end Financial Crime compliance program, including anti‑money laundering (AML), countering the financing of terrorism (CFT), and sanctions screening/compliance regimes in accordance with MAS Notices (e.g., PSN01/PSN02).
- Anti‑Bribery & Corruption (ABC): Oversee, review, and enhance the organisation’s Anti‑Bribery and Corruption framework to ensure strict adherence to the Prevention of Corruption Act and relevant corporate governance standards.
- Internal ...