Head of Compliance

7 days ago

Singapore Ethos BeathChapman Full time

Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities Work with MAS on all licensing related matters Onboard and KYC new customers Implement and enhance the AML / CFT / Sanctions and all anti-bribery related frameworks Monitor any high-risk transactions and mitigate risks in the business Carry out investigation work should there be any alerts or red flags Requirements Bachelor's 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 2025EA Personnel No. R BeathChapman Pte Ltd Licence No. 16S8112Seniority level Not Applicable Employment type Full-time Job function Finance #J-18808-Ljbffr

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