Head of Compliance

3 weeks 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, Payment Services Act, and AML/CFT requirements.
  • Proven track record with regulators and managing inspections.
  • Excellent leadership and stakeholder management skills.
Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance

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Head, Corporate Services (Open to KL candidates)

Johor Baharu, Johore, Malaysia MYR180,000.00-MYR300, hours ago

Director, Head of Central Services Compliance Head of Legal and Compliance, Dir (Fintech) PART-TIME Director / Associate Director – Core Compliance Director, Regional Compliance and Controls Associate Director, Compliance, Capital Markets Director of Regulatory Affairs and Quality Director, Head of Investor Services Asia Pacific Cluster Head, Medical & Regulatory Affairs Global Head of Risk Prevention, Trust & Safety Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group Head of Risk and Controls (Bangkok based, relocation support provided) Head of Audit, Transformation (Singapore, Hong Kong) Associate Director, Institutional Client Group Head of Audit, Transformation (Singapore, Hong Kong) Group Chief Legal Officer / SVP, Head of Legal (Fintech, FIs) Global Head Of Operations CLM and Servicing Associate Director, Institutional Client Group

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