Compliance Manager

Responsibilities Compliance Programme for Thunes Singapore Serves as MLRO for the Singapore Entity Actively engages in the deployment of Thunes’ Group Compliance framework in Singapore, including for AML/CTF, Sanctions, and ABC policies Aligns such frameworks with the Thunes Global Policy House Applies existing frameworks to all the different cycles of the business relationship (onboarding, ongoing monitoring, reporting), and support the KYC and Transaction Monitoring teams in their daily activities Provides relevant and reliable risk analysis on clients, payment methods and global payment chains Prepares and communicates analysis and assessment to internal senior management Identifies, assesses, tracks, and escalates risks (namely regulatory) throughout Thunes’ business Communicates and trains relevant teams on compliance

requirements Ensures a proper regulatory watch and anticipates evolutions of the compliance framework Compliance Point of Contact for matters related to Singapore Serves as Point of Contact for Singapore's authorities (the MAS, namely) and act as local MLRO Interacts with Senior Management, partner banks, FIU, government authorities and payment schemes in the region Plays a role in the policy management process incl. creation and deployment of relevant policies Centralizes and coordinates the remediation of audit findings Creates, coordinates and communicates mandatory reportings to local authorities Stakeholder Engagement & Influence Being the key in the establishment of a Risk & Compliance culture within the business line Involved in the governance of the Singapore-regulated entity (committees, reporting to authorities...) Spend time working alongside the operational teams in EU, UK, US and APAC to accommodate the Singaporean regulatory specificities within the Global Compliance Program Has knowledge on operational deployment of a compliance programme (KYC, sanction & PEP screening, AML/CFT alerts management) Communicates and trains relevant teams on compliance

requirements Has willingness to excel and grow within the organization, at both regional and global level Some international travel may be required (no more than 5%)

Who we are looking for Professional Experience and Knowledge 5-7 years of professional experience as Compliance in a financial institution, preferably in banking or payments Deep knowledge of the Singapore payment services regulation (Major Payment Institution) as well as the AML/TF local framework Experience serving as MLRO or Deputy MLRO Bachelor’s Degree or equ. in Banking, Finance, Accounting, Risk Management Law, or other relevant areas ACAMS and/or ICA certification are advantageous Experience in compliance areas within a financially regulated company including namely AML/TF, Risk & Permanent Control, Governance Business minded and able to support the development of innovative payment services Expertise with digital assets is a strong plus Professional Skills and Competencies Experience working in an international and diverse environment Excellent written and verbal communicator in English (reading/speaking), proficiency in Mandarin will be advantageous Strong internal and external stakeholder management skills High level of autonomy and proactivity Ability to work well under pressure, different priorities, and tight deadlines Collaborative work approach Sound like you? Apply now!

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