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)