Payments and Compliance Manager Payments and Compliance Manager …

JAC International.
in Singapore
Permanent, Full time
Last application, 17 Jan 21
JAC International.
in Singapore
Permanent, Full time
Last application, 17 Jan 21
Posted by:
Lorraine Luo • Recruiter
Posted by:
Lorraine Luo
Our client is a fast-growing Fintech start-up. Currently they are expanding the team and looking for a Payments and Compliance Manager to join in Singapore.

Job Responsibilities: 

  • Manage and build out a team of Financial Operation and Compliance Managers located throughout APAC
  • Build and optimize scalable client onboarding and a streamlined payment operations process to drive automation in preparational for regional hypergrowth
  • Oversee daily payment operations including signing off and approving the processing of payments, managing escalated account behavior issues and ensuring timely payment completion
  • Regularly report out on company financial performance including P&L statements and weekly/monthly/quarterly KPIs relating to organizational objectives
  • Manage critical vendor relationships with payment technology partners and build performance tracking systems relative to Contracts and Service Level Agreements (SLAs)
  • Draft and implement payment Standard Operating Procedures (SOPs) taking into consideration scheme rules, new product verticals, and new markets
  • Actively maintain company Risk and Compliance policies including Anti-Money Laundering (AML), Countering Terrorist Financing (CFT) and client On-Boarding (KYC) ensuring adequacy, fit for purpose and are in line with local and international regulations as well as payment schemes and partner requirements
  • Implement Anti-Fraud and Compliance monitoring and escalation procedure framework
  • Assist the Leadership Team with implementing strategic growth strategy and partnership operations


  • 5+ years experience building and leading a team
  • Previous experience in the payment services, fintech, banking or financial services industry
  • Understanding of the payments landscape and how the payments industry works
  • Strong attention to detail with experience handling and reconciling company finances. 
  • You can break down complex problems into smaller ones and enjoy working with data to facilitate your work
  • Ability to interpret “grey” areas when things are not always black and white
  • Out of the box thinker who loves problem-solving
  • Proactive approach in addressing any operational issues
  • Excellent time management with the ability to handle projects simultaneously


  • Experience as a Compliance Officer, Compliance Manager or similar position in a financial services firm or fintech
  • Familiarity with AML, KYC, and/or card scheme compliance

JAC Recruitment Pte. Ltd. |

EA License: 90C3026 | EA Personnel: R1983268 | EA Personnel Name: Luo Wen Jyun

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