Compliance Manager

Thunes
Singapore
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5-7 yearsEducation: bachelorsSkills: ["Communication","Stakeholder management","Autonomy","Proactive","Collaboration"]

Lead the compliance function for the Singapore entity, serving as MLRO and driving AML/CTF, sanctions, and ABC policy deployment within a global compliance program across regions.

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FursaFursa
Thunes
Thunes
2 months ago

Compliance Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead the compliance function for the Singapore entity, serving as MLRO and driving AML/CTF, sanctions, and ABC policy deployment within a global compliance program across regions.
Location: Singapore
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Serve as MLRO for the Singapore Entity
  • •Deploy Thunes’ Group Compliance framework in Singapore (AML/CTF, Sanctions, ABC) and align with Global Policy House
  • •Apply frameworks to onboarding, ongoing monitoring, and reporting, supporting KYC and Transaction Monitoring teams
  • •Provide risk analysis on clients, payment methods and global payment chains
  • •Communicate and train relevant teams on compliance requirements and regulatory watch
Travel: Low travel

Key Requirements

  • •5-7 years of professional experience in compliance within a financial institution, preferably in banking or payments
  • •Deep knowledge of Singapore payment services regulation (Major Payment Institution) and AML/TF local framework
  • •Experience serving as MLRO or Deputy MLRO
  • •Bachelor’s Degree or equivalent in Banking, Finance, Accounting, Risk Management, Law, or related fields
  • •ACAMS and/or ICA certification is advantageous
Experience:5-7 yearsFintechPaymentsRegulatory
Education:Bachelor's
Skills:CommunicationStakeholder managementAutonomyProactiveCollaboration
Certifications:ACAMSICA certification
Languages:English

Company Brief

Thunes
Provides a global cross-border payments network enabling businesses to send and receive payments across markets via a single integration, serving merchants, fintechs, remitters, and banks with real-time settlement and compliance tools.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn