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Compliance Officer and MLRO at Taptap Send | Singapore

Taptap SendSingapore
On-site Full-time

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ResponsibilitiesAssist with the MPI licensing process in Singapore, which includes preparing and reviewing application materials, engaging with regulators, and coordinating with external legal counsel and advisors. Establish local compliance operations and develop a comprehensive compliance framework in alignment with Taptap Send's operational standards.

About the job

About Us

At Taptap Send, we are revolutionizing cross-border financial services for emerging markets, empowering families and transforming local economies. Our mission is to change how millions access essential financial services.

Since our inception in 2019, we have redefined the remittance landscape, operating across six continents and navigating both bustling and underserved remittance corridors. We are harnessing a significant shift from traditional banking to mobile solutions, providing digital financial services where conventional systems have struggled to reach. Our next phase of growth will introduce a suite of services tailored for diaspora communities, including local payment cards and enhanced savings features.

We are rapidly expanding, supported by esteemed investors and scaling a product that merges real-world impact with cutting-edge fintech innovation.

More about us:

  • Founded by Harvard alumni and serial entrepreneurs, who previously developed Segovia and GiveDirectly, a rapidly growing NGO.

  • Supported by leading investors such as Spark Capital, Canaan, Reid Hoffman, and Breyer Capital.

  • Composed of top-tier talent from prestigious firms like Bain, Google, McKinsey, and Uber; we value speed, humility, and commitment to our mission.

  • A diverse global team comprising over 250 individuals from 50+ nationalities and languages.

  • Rooted in our core values: ownership, impact, humility, and heart, guiding our actions and decisions.

The Role

We are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (CO/MLRO) with a minimum of 5 years of expertise to assist in our MPI licensing process and to establish a robust compliance framework for Taptap Send in Singapore.

This position is based in Singapore; candidates must either reside in Singapore or be willing to relocate.

About Taptap Send

Taptap Send is a pioneering fintech company dedicated to facilitating seamless cross-border transactions for emerging markets. Our innovative solutions empower individuals and families to access financial services that were previously out of reach, fostering economic growth and community development.

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