Head of Compliance

4 hours ago


Singapore EC1 Partners Full time

Direct 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 and their impact on the business. Lead AML/CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting. Develop and maintain compliance policies, frameworks, and governance processes. Support new product launches and strategic initiatives with compliance input. Manage regulatory inspections, audits, and thematic reviews. Lead, mentor, and grow the compliance team. Requirements: 8+ years’ compliance experience in payments, fintech, or financial services. Strong knowledge of MAS regulations,


  • Head of Compliance

    4 days ago


    Singapore EC1 Partners Full time

    Direct 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

    4 hours ago


    Singapore Pacific International Lines (PTE) Ltd Full time

    Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic...

  • Head of Compliance

    3 days ago


    Singapore GYK TALENSYNC PTE. LTD. Full time

    **Head 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...

  • Head of Compliance

    22 hours ago


    Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per year

    SGeBIZ – 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...

  • Head of Compliance

    2 days ago


    Singapore THE RESERVE PTE. LTD. Full time

    We 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 year

    Head 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...

  • Head, Compliance

    3 days ago


    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Working with our client, in diversified business within energy & environment, urban development, connectivity and asset management to hire an **Assistant General Manager / Head - Compliance (Group Risk and Compliance). **This is a leadership role reporting into Group Head, GRC to develop and drive the implementation of the Compliance Framework across the...

  • Head of Compliance

    3 days ago


    Singapore Pacific International Lines Full time

    Singapore **Responsibilities**: **Job summary**: The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic role is critical in fostering a culture of ethical business conduct, mitigating regulatory risk, and driving...

  • Head of Compliance

    6 days ago


    Singapore The Edge Partnership Holdings, Hong Kong Limited Full time

    Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

  • Head of Compliance

    4 days ago


    Singapore The Edge Partnership Holdings, Hong Kong Limited Full time

    Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...