Head of Compliance

3 days ago


Singapore EC1 Partners Full time

Direct 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 developments and their impact on the business.
  • Lead AML/CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting.
  • Develop and maintain compliance policies, frameworks, and governance processes.
  • Support new product launches and strategic initiatives with compliance input.
  • Manage regulatory inspections, audits, and thematic reviews.
  • Lead, mentor, and grow the compliance team.

Requirements:

  • 8+ years’ compliance experience in payments, fintech, or financial services.
  • Strong knowledge of MAS regulations,

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