Compliance Director – MAS License

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:
• - AML/CFT framework
• - 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

• 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...