Job Description
Responsibilities
Leadend-to-endMASlicenceapplicationunderPSA(likelyMPI)
- Prepareandsubmitregulatorydocuments,including:
- Businessmodeldescription(gaming+payment
- AML/CFTframework
- Riskassessment
- Compliancepolicies&SOPs - ActasprimaryliaisonwithMASduringreviewprocess
- Establishfullcomplianceprogram:
- KYC/CDD/EDDprocedures
- Transactionmonitoringrules(gamingwallets,top-ups,withdrawals)
- Sanctionsscreening - DraftinternalpoliciesalignedwithMASAML/CFTNotices
Requirements
- 6-10+yearsincompliance(payments/fintech/bankingpreferred)
- Hands-onexperiencewithMASregulations&PSAlicenceapplications
- StrongAML/CFTknowledge(transactionmonitoring,STRhandling)
- Experienceinhigh-volumetransactionenvironments(gaming/e-wallet/fintechisabigplus)
- Abilitytoworkwithproduct&techteams(notjustlegal/compliancemindset)
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