Compliance Manager Singapore

For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market. 

Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. From famous Fortune 500s to ambitious neighborhood upstarts, our payments network and powerful fintech platform make it easy to pay suppliers and get paid by customers—locally or internationally.

With offices in the UK, Tel-Aviv, the US, Mexico, Singapore, Iceland, Hong Kong, Amsterdam and Dubai, we know what it takes to make cross-border commerce as friction-free as being next door. We’re boldly building it- so you can grow your business.

Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter

Responsibilities:

• Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
• Perform compliance review on escalations by 1LOD
• Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management 
• Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework 
• Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance
• Conducting training to colleagues, updating compliance processes and improving efficiency



• Good compliance / AML and payment industry knowledge
• Good communication with internal / external stakeholders / customers
• Above 5 years relevant experience in a compliance or similar role, preferably in the payments or Fintech industries
• Proven experience managing compliance and regulatory risks
• Good understanding of regulatory and ML/TF risk management matters
• Proven track record managing complex projects to completion
• Experienced in building or enhancing processes 
• Demonstrated experience in a fast paced or startup environment
• Flexible, creative thinker, able to adapt to different environments
• Bachelor’s Degree required 
• Bilingual skills are a plus
• Relevant professional certification a plus, CAMS

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