Compliance Officer and MLRO, Singapore

Taptap Send

3 months ago

4.0 on Glassdoor

Singapore

Onsite

Full Time

Senior

0 applicants

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About this role

The Compliance Officer and MLRO at Taptap Send will play a crucial role in establishing compliance operations in Singapore, focusing on supporting the MPI licensing process, managing regulatory reporting, and ensuring adherence to Singapore's Payment Services Act and AML/CFT regulations. The role involves developing compliance frameworks, overseeing customer due diligence, and coordinating with regulators, while also reporting suspicious transactions to the Financial Intelligence Unit. The ideal candidate will have over five years of experience in fintech compliance, excellent communication skills, and a proactive approach to building processes aligned with company standards.

Skills

Qualifications

5+ years of experience in compliance within a fintech regulated by MASACAMS, ICA, or equivalent qualification preferred

About Taptap Send

www.taptapsend.com

Taptap Send is a user-friendly money transfer app that allows users to send money quickly and at competitive rates from countries like the UK, EU, and Canada to regions in Africa, Asia, and Latin America. The platform offers instant deposits into mobile money wallets, ensuring that funds are available to recipients swiftly and securely. With no transfer fees on most transactions and the convenience of easy smartphone access, Taptap Send is designed to make sending money as simple as sending a text. The company's commitment to regulatory compliance enhances trust and reliability in its service.