
Head of Compliance
3 days ago
Direct message the job poster from EC1 Partners
OverviewConnecting 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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