Head of Compliance
3 days ago
We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you Role: Run the Compliance program like a machine. Oversee and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, On-Chain Monitoring, PEP/Sanctions/Adverse Media Screening, Regulatory/STR Reporting. You will also play the role as Money Laundering Reporting Officer. - Act as the liaison officer with MAS and maintain the Major Payment InstitutionLicense - Advise and support the institutional business on all compliance matters and ensure the business is in alignment with license requirements globally - Maintain local AML/CFT policy, standards and operating procedures & control and and ensure effective implementation of the program firm-wide and contribute to Group level AML/CFT policies as well - Work with technology and product teams in assessing and mitigating technology risk and regulatory risks - Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies. - Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures - Serve as the key person for internal and external compliance audits for the Institutional Business - Develop and support the Institutional Compliance team to grow their capabilities and manage an effective and efficient Compliance framework - Advise and ensure AML and CTF requirement fulfillment for new product and service developments - Oversee compliance management of vendor relationships focusing on AML compliance in a rapid growth environment - Conduct investigations when needed with senior management - Manage other assigned responsibilities **Qualifications**: - 7+ years of relevant experience in compliance roles of an international scope (AML/CFT, compliance in financial services industries) - Broad exposure to APAC region compliance issues - Experiences in the blockchain space is a plus - AML specialist certification with a recognized institution/association of a recognized professional body, would be advantageous - Experience in developing and administering internal controls and processes - Ability to work collaboratively with a broad range of business functions including Technology Experience working to improve onboarding processes integrated across front office and operations - Excellent written and verbal communications skills, organizational and time management skills
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Head, Financial Crime Compliance
2 days ago
Singapore The Bank of East Asia (BEA) Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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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
2 weeks 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
2 weeks 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
2 weeks 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
2 weeks 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
5 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 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
5 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...
