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Head of compliance

1 month ago


Singapore PSA International Full time

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively identifying and mitigating compliance risks. Requirements 8+ years of experience in banking, fintech, or financial services, relevant experience in regulatory compliance, and experience dealing with the Monetary Authority of Singapore (MAS) and other jurisdictional regulators. Key skills include interpersonal skills, risk management, securities, internal controls, banking, AML, prevention, regulatory requirements, KYC, audit, and cryptocurrency. Job Responsibilities • To lead the Compliance team in Singapore and develop and promote the reputation and standing of the Compliance function.• Will be the main interface with MAS and will be expected to ensure the delivery of high-quality compliance services including advisory. Additional Information We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. #J-18808-Ljbffr