Compliance Lead

5 days ago


Singapore BEATHCHAPMAN (PTE. LTD.) Full time

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale 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 2025EA Personnel No. R BeathChapman Pte LtdLicence No. 16S8112


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