
Head of Compliance
24 hours ago
Direct message the job poster from EC1 Partners
Connecting Top Legal, Risk & Compliance FinTech TalentsHead 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 Mid-Senior level
- Employment type Full-time
- Job function Finance
Referrals increase your chances of interviewing at EC1 Partners by 2x
Get notified about new Head of Compliance jobs in Singapore, Singapore .
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 GroupWe're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Head of Compliance
6 days 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
2 days 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 Sales
6 days 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 ...
-
Head of Compliance
6 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...
-
Head of Compliance
2 weeks ago
Singapore GYK TALENSYNC PTE. LTD. Full time**Head of Compliance - Fintech / Payments (Singapore)**: **Location**:East Area **Salary Range**:SGD 10,000 - 15,000 per month **Employment Type**:Full-time, Permanent **Target Start**:September 2025 **About the Role**: Client is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building...
-
Head of Compliance
1 week ago
Singapore THE RESERVE PTE. LTD. Full timeWe are seeking an experienced and strategic **Head of Compliance**to lead our organisation’s regulatory, legal, and compliance efforts. This individual will be responsible for developing, implementing, and maintaining policies and procedures that ensure adherence to all relevant laws, regulations, and internal standards. The Head of Compliance will act as...
-
Head of Compliance
6 days 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, Group Compliance
2 weeks ago
Singapore SJ Group Full timeJoin to apply for the Head, Group Compliance role at SJ Group Join to apply for the Head, Group Compliance role at SJ Group Get AI-powered advice on this job and more exclusive features. Global engineering consultancy with great career opportunities Opportunity to work on a variety of interesting projects both locally and internationally Friendly working...
-
Head, Compliance
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeWorking with our client, in diversified business within energy & environment, urban development, connectivity and asset management to hire an **Assistant General Manager / Head - Compliance (Group Risk and Compliance). **This is a leadership role reporting into Group Head, GRC to develop and drive the implementation of the Compliance Framework across the...
-
Head of Compliance
2 weeks ago
Singapore Pacific International Lines Full timeSingapore **Responsibilities**: **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 role is critical in fostering a culture of ethical business conduct, mitigating regulatory risk, and driving...