LianLian Global is a leading Fintech company. We are looking for a motivated finance manager. He or she will support the region head of SG on the business and company daily operation.The ideal candidate will be enthusastic, highly-analytical, and possess excellent written and verbal communication skills.
Responsibilities:Financial Management &Strategy - financial planning & analysis (FP&A), develop and manage the company's annual budget and quarterly forecasts; oversee the entire accounting function, including accounts payable (AP), accounts receivable (AR), and general ledger and ensure timely and accurate production of monthly, quarterly, and annual financial statements; manage cash flow, including forecasting to ensure the company can meet its financial obligations.Audit and tax filings - lead the annual financial audit process, serving as the primary liaison with external auditor. Ensure annual tax filing completion.Process Improvement - analyze, design, and implement efficient processes across the organization and identify operational bottlenecks and implement solutions to improve productivity and reduce costs.Cross-Functional & Strategic Leadership - data-driven decision making and develop and monitor key performance indicators (KPIs) for both financial and operational performanceLead the preparation, review, and submission of PSN04 regulatory reports, and other MAS regulatory returns, ensuring completion, accuracy, and full compliance with regulatory requirements.Monitor compliance with the Payment Service Act (PSA), and MAS Notices/Guidelines applicable to MPI, including ongoing reporting, capital, and safeguarding requirements.Coordinate with Compliance and Risk teams on AML/CFT-related financial reporting, suspicious transaction trends, and any MAS data requests.Participate in (or lead) system enhancement and automation initiatives, particularly around transaction data, reconciliations, and regulatory reporting.Cross-region coordination – collaborate with HQ Finance team based in ChinaUndertake any other duties or special projects as assigned by senior management.
RequirementsBachelor’s degree in accounting or finance related field with 5+ years’ proven experience in financial modeling, budgeting, and forecastingGood knowledge of accounting. Payments Fintech experience is a plusPrior experience with MAS regulatory reporting, (particularly PSN04) and familiarity with the Payment Service Act is highly preferred.Brilliant oral and written communication skills. Bilingual in English and Mandarin to support interactions with Chinese counterparties. Flexible to work independently or in a teamHighly-analytical with strong attention to detail and problem-solving skills
Key Responsibilities Strategy & Vision: Definethe product vision and long-term roadmap. Conduct rigorous marketresearch and competitive analysis to identify emerging trends andopportunities.- Roadmap Execution: Translatehigh-level customer needs into detailed technical specifications, includinguser stories, epics, and Product Requirement Documents (PRDs).- Cross-Functional Leadership: *Partner with Engineering to ensure high-quality, timely delivery.- Collaborate with Legal,Finance, and Risk to ensure compliance with global standards (PCI-DSS, PSD2,AML/KYC).- Support Marketing and Saleswith technical product positioning and go-to-market strategies.- Stakeholder Engagement: Act asa subject matter expert at industry events. Communicate roadmap progress andtechnical challenges effectively to executive leadership and external partners. RequirementsExperience: 5+ years in ProductManagement or Solution Architecture, specifically within Fintech, Payments, orFinancial Services.Domain Expertise: Deepunderstanding of the payments ecosystem, including card networks(Visa/Mastercard), acquirers, processors, APMs, and banking rails (ACH, SEPA,SWIFT).- Technical Proficiency: Stronganalytical skills with hands-on experience in data tools (SQL, Excel, BIplatforms) to drive architectural decisions.Communication: Exceptionalwritten and verbal communication skills; ability to explain complex technicalconcepts to non-technical stakeholders.
Support the company’s AML/CFT framework by conducting transaction monitoring, investigating suspicious activities, and escalating potential risks in line with MAS Notice PSN01 requirements for a Major Payment Institution. The role focuses on ensuring effective detection, investigation, and reporting of financial crime risks within payment services. assist with compliance matters for a major payment institution. 1. Job Responsibilities:1. Transaction Monitoring· Review alerts generated by transaction monitoring systems and manual triggers· Identify suspicious patterns such as structuring, rapid fund movement, unusual payment flows, sanctions risks, and high-risk jurisdictions· Assess transactions against customer profile, source of funds, and expected business activity· Perform enhanced reviews for higher-risk customers, products, corridors, and merchants· Monitor merchant acquiring risks (e.g. abnormal sales, excessive refunds, irregular settlement patterns, third-party payment risks)2. Investigation & Case Management· Conduct investigations using KYC data, transaction history, counterparties, and supporting documents· Document clear, concise investigation findings with proper rationale for closure or escalation· Maintain complete audit trails and supporting evidence· Ensure timely completion of alerts within SLA requirements3. Suspicious Activity Escalation· Escalate potential suspicious activities to Compliance Manager / MLRO· Support preparation of Suspicious Transaction Report (STR) recommendations· Assist in STR filing in accordance with internal policies and regulatory requirements· Maintain strict confidentiality of all investigations 2. Qualifications and Experience· AML certifications (ACAMS, ICA, CFE) preferred· Experience with MAS inspections, audits, or remediation projects is an advantage· Knowledge of payment services, merchant acquiring, cross-border transactions, and marketplace models3. Core Competencies and Skills· Strong analytical and investigative mindset· Clear and structured writing for case documentation and escalation· High attention to detail and ability to identify red flags· Proficient in Excel and handling transaction data· Ability to work independently while engaging stakeholders· Strong time management to handle alert volumes and deadlines
