Regulatory Compliance Manager
Equals MoneySingapore, Singapore • Singapore, Singapore
Posted April 26, 2025
Full Time
About the Company
Equals Group is a payment services company that has helped over a million satisfied customers move and manage their money.
Job Description
We are seeking an experienced Senior Regulatory Compliance Manager to join our expanding Group Regulatory Compliance team, based in our Singapore office. This key senior role sits within the Group GRC Function and reports directly to the Group Head of Regulatory Compliance in the UK.
Requirements
- Minimum 5 years' experience in compliance and/or regulatory legal areas, most of which is in the payment/e-money and/or broader financial services industry
- Subject matter expert in Singaporean regulatory frameworks for payments/e-money businesses, including the PAS, MAS AML/CTF Notices, TRM Guidelines and related governance requirements
- Proven experience and good track record of dealings with MAS and managing regulatory relationships, supervisory reviews and inspections
- University degree and professional qualification in the relevant discipline (preferable - ICA, ACAMS, CPA, Law degree)
- Excellent communication skills and ability to influence and promote compliance agenda
- Experience of working within a Group setup and 3 lines of defence operating model
- Strong analytical skills, attention to detail, and pragmatic approach to challenges
- Highest standards of professionalism and individual accountability
- Fluent oral and written skills in English. Additional Asian languages are an advantage but not essential
Benefits
- Flexible working arrangements
- Opportunity to work remotely
- Participation in employee events and social connections
- Growth opportunities and developmental support
- Inclusive and equal workplace culture