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:
• Develop and maintain compliance processes and policies in accordance with MAS Payment Services Act regulations for MPI/SPI.
• Address risk management concerns by identifying and minimizing potential money laundering risks through the development of new policies, procedures, and programs.
• Manage transaction monitoring, suspicious activity reporting, and conduct periodic Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) reviews.
• Supervise compliance functions, including Regulatory, Advisory, Transaction Monitoring, and KYC.
• Establish and execute periodic internal compliance reviews to ensure adherence to Singapore regulations.
• Serve as the primary contact for Compliance/AML-related matters, acting as the main liaison with regulators and authorities.
• Facilitate the handling of whistleblowing incidents within the company.
• Provide periodic reports to Senior Management Committee and the Board on compliance reviews, risk assessments, and necessary remedial actions.
• Disseminate regulatory updates and conduct periodic training programs for Compliance Officers and new hires.
• 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.
• Regional Legal Involvement: Participate in regional legal, compliance, and risk initiatives and projects as required.
Requirements:
• Minimum of 3 years of experience in compliance, legal, or a related field, preferably in the financial services sector.
• Experience dealing with regulatory authorities and a comprehensive understanding of regulatory requirements, particularly in Singapore ( eg. MAS Payment Services Act).
• Proficiency in drafting, reviewing, and negotiating commercial contracts.
• Strong understanding of the financial industry and associated risks.
• Strong analytical skills for risk identification, measurement, and management.
• Excellent legal drafting and contract negotiation skills.
• Applicants with formal AML/CFT compliance accreditations (e.g., ACAMS, IBF accreditations) will have an advantage.
