
Head of Compliance
2 days ago
**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 abuse prevention.
- Implement a comprehensive compliance framework aligned with MAS regulations and best practices.
- Proactively identify, assess, and mitigate compliance risks within the cryptocurrency business.
- Manage KYC/AML procedures, effectively engage with regulators like MAS, and stay updated on industry developments.
- Build and lead a high-performing compliance team.
**Requirements**:
- 8+ years of experience in banking, fintech, or financial services companies.
- Relevant experience in regulatory compliance, AML/KYC, transaction monitoring, and advisory.
- Experience dealing with the Monetary Authority of Singapore (MAS) and other jurisdictional regulators.
-
Head of Compliance
7 days 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...
-
Head of Compliance
2 weeks ago
Singapore Polymath Search Full timeHead of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange...
-
Compliance Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
-
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...
-
Head of Compliance
2 days 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...
-
Head of Compliance
2 days ago
Singapore Singapore E-Business Pte. Ltd. Full time $104,000 - $130,878 per yearSGeBIZ – 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
4 days ago
Singapore Space Executive Full timeWe are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the compliance...
-
Head of Compliance
3 days ago
Singapore GYK TALENSYNC PTE. LTD. Full time $120,000 - $180,000 per yearHead 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 of Compliance
2 weeks ago
Singapore Hays Full timeYour new company Join a fast-growing innovative fintech firm operating at the forefront of digital payments and financial technology. With a strong commitment to regulatory excellence and ethical standards, the company is expanding its leadership team to support its next phase of growth and licencing ambitions. This is a unique opportunity to be part of...
-
Head of Sales
2 weeks ago
Singapore Head of China Operations Full timeHead of Sales, Southeast Asia (CAE Software) Location: Singapore Reports To: Chief Executive Officer (CEO) Role Overview This is a founding position as our first local commercial hire in Singapore. Your mandate is to take our CAE (Computer-Aided Engineering) software from market entry to scalable growth across Southeast Asia. Key Responsibilities ...