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Head of Compliance

2 weeks ago

Singapore Hello Clever Full time

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Head of Compliance
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Hello Clever
1 day ago Be among the first 25 applicants
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Head of Compliance
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Hello Clever
Join a Fintech That's Redefining Payments and Rewards
At Hello Clever, we're transforming the way people and businesses move money - fast, securely, and with instant rewards. As we continue to scale globally, we are seeking an experienced and strategic Head of Compliance to lead and scale our compliance function across APAC. This role is pivotal in ensuring our operations remain compliant with all relevant financial services and payments regulations. The ideal candidate will be passionate about fintech innovation, familiar with cross-border payment frameworks, and skilled at working with regulators across Asia-Pacific.
Key Responsibilities
Regulatory & Payments Compliance
Lead the design and implementation of a robust compliance program tailored to the fintech/payments sector.
Act as the primary contact with financial regulators on payment licensing, audits, and compliance inquiries.
Ensure compliance with local and cross-border payments regulations, including PSA (Singapore), AML/CTF obligations, and data protection laws (e.g. PDPA, GDPR).
Support licensing processes in existing and new markets, including regulatory submissions and stakeholder coordination.
Risk Management & Internal Controls
Maintain and continuously improve the compliance risk assessment framework, covering payments flow, onboarding, transaction monitoring, and settlement.
Design and implement AML/CTF and fraud prevention procedures, particularly for real-time digital payments and instant reward systems.
Oversee the deployment of compliance-related technology tools, such as transaction monitoring, sanctions screening, and KYB/KYC systems.
Leadership & Team Development
Build and lead a high-performing compliance team, providing guidance and professional development opportunities.
Develop and roll out compliance training across the company, tailored to product, operations, support, and leadership teams.
Report on compliance matters to senior management, regional boards, and audit committees.
Qualifications
Experience: Minimum of 8 years in compliance roles within the financial services or fintech industry, with at least 4 years in a leadership position, preferably with a strong track record in digital payments or fintech startups.
Education: Bachelor's or Master's degree in Law, Finance, or related field; professional certifications (e.g., CAMS, CRCM, ICA) are highly desirable.
Regulatory Knowledge: Deep understanding of APAC regulatory environments, including MAS regulations and cross-border compliance issues.
Leadership Skills: Proven ability to lead teams, manage complex projects, and influence organisational culture.
Communication: Excellent verbal and written communication skills, with the ability to interact effectively with regulators and internal stakeholders.
Analytical Thinking: Strong analytical and problem-solving skills, with attention to detail.
Why join Hello Clever?
High-Growth Fintech: Be part of a company leading the future of real-time payments and loyalty solutions.
Global impact — We're live in 16+ markets and growing fast.
Category-defining product — Real-time payments, instant cashback, AI-powered merchant tools.
Mission-driven — We're here to make money smarter, fairer and faster for everyone.
Dynamic Culture: Join a passionate, results-driven team that values innovation and collaboration.
How To Apply
We like to keep things simple, but we also want to make sure this is the right fit for both of us.
Here's What To Expect
Virtual Chat – A casual video call to get to know you, your experience, and what makes you tick.
Meet the Team – An in-person catch-up at our office to see if we vibe and chat about how you'd make this role your own.
Show Us Your Thinking – A short presentation where you'll bring some ideas to life (nothing scary, we promise).
Sound like you? Let's talk. Drop us a note at
Please note, only shortlisted candidates will be contacted.
Seniority level
Seniority level Not Applicable
Employment type
Employment type Full-time
Job function
Job function Accounting/Auditing
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