Head of Compliance

15 hours ago


Singapore Polymath Search Full time

Head of Compliance – Leading Cryptocurrency Exchange | Singapore
We are partnering with a leading cryptocurrency exchange and they are seeking a dynamic and experienced Head of Compliance to lead their regulatory, AML, and operational compliance efforts in one of the world’s most forward-thinking financial hubs.
As Head of Compliance, you will be responsible for designing, implementing, and overseeing the full spectrum of compliance functions in Singapore. This includes Anti-Money Laundering (AML), regulatory compliance under the


  • Head of Compliance

    3 weeks ago


    Singapore Dada Consultants Full time

    Head of Compliance (Licensing and Regulations) Head of Compliance, Regulatory & Licensing (Digital Assets) Overview We are seeking a highly experienced Head of Compliance to lead regulatory, compliance, and licensing matters for our digital assets business. The successful candidate will serve as the appointed Compliance Officer under the Monetary...

  • Head of Compliance

    1 week 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...

  • Head of Compliance

    3 weeks ago


    Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time

    SGeBIZ – Head of Compliance Job Description – September 2025 We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by...

  • Head of Compliance

    5 days ago


    Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per year

    SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...


  • Singapore SJ Group Full time

    Join 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 AccountabilitiesDelivers a Compliance Program with...

  • Head of Compliance

    2 weeks ago


    Singapore THE RESERVE PTE. LTD. Full time

    We are seeking an experienced and strategic **Head of Compliance**to lead our organisation’s regulatory, legal, and compliance efforts. This individual will be responsible for developing, implementing, and maintaining policies and procedures that ensure adherence to all relevant laws, regulations, and internal standards. The Head of Compliance will act as...

  • Head of Compliance

    7 days ago


    Singapore GYK TALENSYNC PTE. LTD. Full time $120,000 - $240,000 per year

    Head 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...

  • Head of Compliance

    3 weeks ago


    Singapore ADVANCE Full time

    Join to apply for the Head of Compliance role at ADVANCE.AI About the Role We are seeking a Head of Compliance to lead and expand the compliance function globally, with a strong focus on KYC, ICS, and Bureau-related businesses. The role requires close collaboration with Legal, the Group DPO, and senior stakeholders to ensure regulatory compliance,...


  • Singapore Sloane Shorey Consulting Full time

    **Group Head of Compliance** Reporting to the Group Head of Legal and Compliance, you will lead the Group Compliance function to develop and strengthen compliance and regulatory frameworks, promoting a first-class compliance culture across the firm. As Head of Compliance, you will lead a small team of compliance managers responsible for regulatory...

  • Head of Compliance

    2 weeks ago


    Singapore Tardis Group Full time

    Overview Senior Compliance Manager / Head of Compliance - Financial Services Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. Responsibilities Lead and manage all compliance activities, ensuring alignment with local regulatory...