
Head of Compliance
4 days ago
Overview
Role: Head of Compliance – Leading Fintech Firm. Location: Singapore. The role oversees Licensing and AML matters and contributes to growth strategy 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
#J-18808-Ljbffr
-
Head of Compliance
4 weeks ago
Singapore EC1 Partners Full timeDirect message the job poster from EC1 Partners 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...
-
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
2 weeks ago
Singapore GYK TALENSYNC PTE. LTD. Full timeHead of Compliance – Fintech / Payments (Singapore) Location: East Area Salary Range: SGD 10,000 – 15,000 per month Employment Type: Full-time, Permanent Target Start: September 2025 About the Role Client is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a...
-
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
4 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
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
19 hours 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
7 days 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
3 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...