Company Overview:
Meyzer Group, a leading fintech innovator, is dedicated to reshaping the financial landscape through cutting-edge solutions while prioritizing legal integrity and regulatory compliance. We foster an inclusive environment where professionals contribute to our growth. If you are a seasoned legal and compliance professional passionate about fintech, Meyzer Group offers a unique opportunity to play a key role in shaping the future of financial technology. Join us in redefining fintech with Meyzer Group.
Roles and Responsibilities:
โข Develop and maintain compliance processes and policies in accordance with MAS Payment Services Act regulations for MPI/SPI.
โข Address risk management concerns by identifying and minimizing potential money laundering risks through the development of new policies, procedures, and programs.
โข Manage transaction monitoring, suspicious activity reporting, and conduct periodic Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) reviews.
โข Supervise compliance functions, including Regulatory, Advisory, Transaction Monitoring, and KYC.
โข Establish and execute periodic internal compliance reviews to ensure adherence to Singapore regulations.
โข Serve as the primary contact for Compliance/AML-related matters, acting as the main liaison with regulators and authorities.
โข Facilitate the handling of whistleblowing incidents within the company.
โข Provide periodic reports to Senior Management Committee and the Board on compliance reviews, risk assessments, and necessary remedial actions.
โข Disseminate regulatory updates and conduct periodic training programs for Compliance Officers and new hires.
โข Legal Contracts: Draft, manage, and negotiate diverse commercial agreements, ensuring compliance with local laws. Collaborate on risk assessments, providing practical mitigation strategies. Regularly update contract templates to enhance transaction efficiency while ensuring compliance.
โข Regional Legal Involvement: Participate in regional legal, compliance, and risk initiatives and projects as required.
Requirements:
โข Minimum of 3 years of experience in compliance, legal, or a related field, preferably in the financial services sector.
โข Experience dealing with regulatory authorities and a comprehensive understanding of regulatory requirements, particularly in Singapore ( eg. MAS Payment Services Act).
โข Proficiency in drafting, reviewing, and negotiating commercial contracts.
โข Strong understanding of the financial industry and associated risks.
โข Strong analytical skills for risk identification, measurement, and management.
โข Excellent legal drafting and contract negotiation skills.
โข Applicants with formal AML/CFT compliance accreditations (e.g., ACAMS, IBF accreditations) will have an advantage.