Head of Compliance – Leading Fintech Firm
1 week ago
Overview My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities Work with MAS on all licensing related matters Onboarding and KYC of new customers Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks Monitor any high-risk transactions and mitigate any risks in the business Carry out investigation work should there be any alerts, red flags etc Qualifications Bachelors’ degree in a related field At least 8 years of Compliance experience – ideally with experience across MAS and AML Prior Compliance experience in a Payments Firm Able to work independently Ability to manage and work with regional stakeholders Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No. R | BeathChapman Pte Ltd | Licence No. 16S8112 #J-18808-Ljbffr
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Head of Compliance – Leading Fintech Firm
2 days ago
Singapore Ethos BeathChapman Full timeHead of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth...
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Head of Compliance – Leading Fintech Firm
3 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeThe Role My client is a growing payments firm and we are looking for a Singapore Head of Compliance join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC. Responsibilities Work with MAS on all licensing related matters Onboarding and KYC of new customers....
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Head of Compliance
1 week ago
Singapore BeathChapman Pte Ltd Full timeOverview My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities Work with MAS on all licensing related matters Onboarding and KYC of new customers...
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Head of Compliance
1 week ago
Singapore EC1 Partners Full timeDirect message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory developments...
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Head of Compliance
2 weeks ago
Singapore EC1 Partners Full timeDirect message the job poster from EC1 Partners Overview Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory...
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Head of Compliance
2 weeks ago
Singapore GYK TALENSYNC PTE. LTD. Full time**Head of Compliance - Fintech / Payments (Singapore)**: **Location**:East Area **Salary Range**:SGD 10,000 - 15,000 per month **Employment Type**:Full-time, Permanent **Target Start**:September 2025 **About the Role**: Client is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building...
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Head of Compliance
2 weeks ago
Singapore GYK TALENSYNC PTE. LTD. Full time $120,000 - $240,000 per yearHead of Compliance – Fintech / Payments (Singapore)Location: East AreaSalary Range: SGD 10,000 – 15,000 per monthEmployment Type: Full-time, PermanentTarget Start: September 2025About the RoleClient is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a compliance-first...
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Head of Finance Operations
2 weeks ago
Singapore Hudson Singapore Full timeHead of Finance Operations & Transformation (Fintech/Payments) Hudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia. We’re seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling...
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Head of Financial Planning
2 weeks ago
Singapore BeathChapman Pte Ltd Full timeCareer progression Growth stage firm Start up culture A Fintech client is seeking aHead of Financial Planning & Analysis to join the team. Reporting into the CFO, the Head of FP&A will drive the
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Global Head of Compliance
3 days ago
Singapore SJ Group Full timeJoin to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group. Key Accountabilities Delivers a Compliance Program with...