Senior Regulatory Compliance Officer

You will coordinate audit and inspection evidence, manage issue remediation, and draft management responses. You will lead regulatory-change projects, assess regulatory impacts and product changes, support AML/CFT corrective actions, respond to due-diligence requests, maintain compliance registers, and contribute to ML/TF risk assessments.

Responsibilities

• Serve as the contact for audits and banking partner inspections
• Coordinate audit evidence and draft management responses
• Conduct pre-audit reviews and manage remediation tracking
• Manage regulatory change initiatives across business, product, and technology
• Track MAS notices, guidelines, and circulars and brief senior management
• Support AML/CFT gap analyses and corrective action plans
• Review product launches and material business changes for compliance risks
• Respond to banking partner due-diligence questionnaires
• Conduct vendor onboarding and periodic reviews
• Maintain regulatory obligations and policy registers
• Assist with ML/TF risk assessments

Requirements

• Bachelor’s degree in Law, Banking, Finance, Business, or a related field
• 5+ years of regulatory compliance experience in a MAS-regulated financial institution, payment firm, bank, or audit or advisory firm
• Payment Services Act
• MAS notices and guidelines
• AML/CFT
• Technology Risk
• Outsourcing
• Regulatory Reporting
• Regulatory returns
• Regulatory change implementation
• MAS engagement
• Gap analysis
• Management paper writing