Head of Compliance – Leading Fintech Firm

7 days ago


Singapore Ethos BeathChapman Full time

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

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