Head of Compliance
7 days ago
Global Licensing Director Responsibilities: Lead the company’s global licensing strategy across multiple jurisdictions. Drive the application and acquisition of fiat, crypto, and digital asset licenses worldwide. Collaborate with internal stakeholders and external advisors to ensure timely and successful license submissions. Requirements: Proven experience in obtaining and maintaining global financial or digital asset licenses . Deep understanding of regulatory frameworks in payments, crypto, and digital assets. Strategic thinker with hands-on execution capabilities. AML Director/MLRO Responsibilities: Lead the enhancement of the firm’s Financial Crime Compliance (FCC) capabilities. Oversee the integration of vendor solutions and technologies to strengthen AML monitoring. Design, implement, and optimize monitoring rules, tuning, and back-testing frameworks . Requirements: Experience in fintech, Web3, or startup environments. Prior MLRO experience is strongly preferred. Strong analytical and data-driven approach to AML strategy and system optimization . Partner Compliance Director Responsibilities: Build and lead the partner compliance framework covering PSP partners, BaaS, and embedded finance ecosystems. Develop and execute global partner onboarding strategies to ensure adherence to compliance standards. Collaborate closely with product, operations, and legal teams to align partner risk management with business growth. Requirements: Deep understanding of partner and product compliance in fintech or Web3 sectors. Hands-on experience with card scheme compliance and global PSP operations. Strong project management and stakeholder engagement skills. VP, Regulatory Compliance – Investment Responsibilities: Oversee and monitor CMS/RMO-licensed entities to ensure compliance with MAS and relevant regulatory requirements. Advise senior management on regulatory developments and risk implications across investment-related activities. Partner with internal teams to uphold the highest governance and conduct standards. Requirements: Solid background in fintech, asset management, or fund house compliance. Strong knowledge of securities, CIS, and derivatives regulations . Exposure to tokenization or real-world asset (RWA) projects is an advantage. Interested candidates with relevant experience in fintech, payments, or digital assets are invited to apply. Confidential discussions will be handled with the utmost discretion. #J-18808-Ljbffr
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Head of Compliance
2 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...
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Head of Compliance
2 weeks ago
Singapore Pacific International Lines (PTE) Ltd Full timeHead 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...
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Head of Compliance
1 week ago
Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time**SGeBIZ - 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...
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Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‐established investment management firm, is seeking an experienced Head of Compliance to lead the firm's regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization's regional operations. Key...
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Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...
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Head of Compliance
1 week ago
Singapore RROSE PTE. LTD. Full time**Company Description As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing effective compliance programs, and fostering a culture of compliance throughout the organization. **Responsibilities** - Oversee the entire compliance function, including AML/KYC, CFT, and market...
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Head of Compliance
4 days ago
Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur 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...
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Head of Compliance
2 days ago
Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur 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...
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Head of Compliance
4 days ago
Singapore ETRA Talent Full timeHead of Compliance – Singapore Our client, a well-established capital markets firm with a strong global footprint, is seeking a highly experienced Head of Compliance to lead its Singapore-based compliance function. This is a senior leadership role requiring a deep understanding of capital markets, strong engagement with the Monetary Authority of Singapore...
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Head of Compliance
2 days ago
Singapore ETRA Talent Full timeHead of Compliance – Singapore Our client, a well-established capital markets firm with a strong global footprint, is seeking a highly experienced Head of Compliance to lead its Singapore-based compliance function. This is a senior leadership role requiring a deep understanding of capital markets, strong engagement with the Monetary Authority of Singapore...
