
Head of Compliance
7 days ago
My client is a growing payments firm and we are looking for a Singapore Head of Compliane 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.
- 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
Requirements:
- 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
-
Head of Compliance
2 weeks ago
Singapore Singapore E-Business Pte. Ltd. Full timeSGeBIZ – 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
3 weeks ago
Singapore Dada Consultants Full timeHead 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
7 days 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...
-
Head of Compliance
3 weeks ago
Singapore SINGAPORE E-BUSINESS PTE. LTD. Full timeSGeBIZ – 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
4 days ago
Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per yearSGeBIZ – 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...
-
Global Head of Compliance
3 weeks 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 AccountabilitiesDelivers a Compliance Program with...
-
Head of Compliance
2 weeks ago
Singapore THE RESERVE PTE. LTD. Full timeWe 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
6 days 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...
-
Head of Compliance
3 weeks ago
Singapore ADVANCE Full timeJoin 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,...
-
Group Head of Compliance
2 weeks ago
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...