Group Regulatory Advisory Lead
Organising Institution / Firm
dtcpay
Quick Verified Facts
π Deadline
Rolling Basis (Official)
π Mode / Location
Singapore, Singapore (Cecil Street)
π° Stipend / Pay
Not Specified
π Eligibility
Bachelor's Degree or above in Business, Law, Accounting & Finance, Economics or related fields; At least 7 years of relevant working experience in compliance roles in Financial Institutions and/or Fintech/Payments Industry; Knowledge in MAS AML/CFT Guidelines; Understanding of Payment Service Act (PSA) and MAS regulations preferred; Excellent communication skills in English and Mandarin preferred.
π‘οΈ Category
Job
Full Opportunity Brief
Group Regulatory Advisory Lead at dtcpay
dtcpay, a MAS-licensed payment service provider bridging traditional finance and digital assets, is hiring a Group Regulatory Advisory Lead. This role involves ensuring regulatory compliance across all jurisdictions where the company operates, focusing on payments, digital assets, AML/CFT, and data privacy regulations.
Key Eligibility Criteria
- Education: Bachelor's Degree or above in Business, Law, Accounting & Finance, Economics, or related fields.
- Experience: Minimum 7 years of relevant experience in compliance roles within Financial Institutions and/or Fintech/Payments Industry.
- Technical Knowledge: Proficiency in MAS AML/CFT Guidelines; understanding of the Payment Service Act (PSA) and applicable MAS regulations in Singapore is preferred.
- Skills: Strong analytical and critical thinking skills; excellent written and verbal communication in English (Mandarin preferred).
Responsibilities & Scope of Work
- Monitor and interpret group-wide regulatory updates and analyze business impact.
- Provide compliance advisory to internal stakeholders on onboarding, transactions, safeguarding, and disclosures.
- Review new and existing products for regulatory impact and compliance risks.
- Support regulatory licensing processes, including application preparation and submission.
- Draft, review, and update compliance policies, SOPs, and control frameworks.
- Coordinate regulatory inspections, audits, and independent reviews.
- Manage regulatory reporting, filings, and periodic returns.
Stipend, Compensation & Mode
- Compensation: Not specified.
- Work Arrangement: Fully On-site.
- Location: Cecil Street, Singapore.
Application Procedure
- Visit the official LinkedIn job posting for dtcpay.
- Click the 'Apply' button to submit your application via LinkedIn.
- Alternatively, contact the Talent Acquisition Specialist, Tinley Chong, directly via LinkedIn.
Official Notification & Contact Information
- Application Link: LinkedIn Job Posting
- Contact: Tinley Chong (Talent Acquisition Specialist)