Head of Compliance

2 weeks ago


Singapore Danos Group Full time

Our client is a well-established global player in the financial technology space, offering seamless digital access to a broad spectrum of market instruments via its proprietary trading platform.

As they expand their footprint in Asia, they are looking to appoint a Compliance Manager to take on the dual role of Head of Compliance and MLRO for their newly established Singapore entity. This is a strategic leadership position responsible for designing, implementing, and overseeing the firm's compliance and AML/CFT frameworks. The successful candidate will play a key role in shaping internal policies, ensuring adherence to regulatory obligations, and managing all interactions with local regulatory bodies.

Key Requirements:

  • At least 5 years of relevant compliance experience within the financial services industry, with a strong focus on broker-dealer operations
  • A recognized degree in Accountancy, Business, Finance, or a related field
  • Highly self-driven, resourceful, and capable of operating independently in a dynamic, fast-paced environment
  • Strong problem-solving skills and a proactive, solutions-oriented mindset

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