Head of Compliance – Leading Fintech Firm
3 weeks ago
Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities Work with MAS on all licensing related matters Onboard and KYC new customers Implement and enhance the AML / CFT / Sanctions and all anti-bribery related frameworks Monitor any high-risk transactions and mitigate risks in the business Carry out investigation work should there be any alerts or red flags Requirements Bachelor’s 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 2025 EA Personnel No. R BeathChapman Pte LtdLicence No. 16S8112 Seniority level Not Applicable Employment type Full-time Job function Finance #J-18808-Ljbffr
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Head of Compliance – Leading Fintech Firm
3 weeks ago
Singapur, Singapore BEATHCHAPMAN (PTE. LTD.) Full timeThe Role My client is a growing payments firm and we are looking for a Singapore Head of Compliance 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....
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Head of Compliance
2 weeks ago
Singapur, Singapore BEATHCHAPMAN (PTE. LTD.) Full timeThe Role My client is a growing payments firm and we are looking for a Singapore Head of Compliane 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....
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Global Fintech Compliance Leader
19 hours ago
Singapur, Singapore Hello Clever Full timeA leading fintech company in Singapore is looking for a Head of Compliance to lead global compliance initiatives. This role involves securing regulatory approvals and ensuring adherence to financial services regulations across multiple jurisdictions. The ideal candidate will have extensive experience in compliance within the fintech space and a passion for...
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Head of Cards
3 weeks ago
Singapur, Singapore Hyphen Partners Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Hyphen Partners Connecting the best talent with the most innovative firms | A leading fintech is hiring a Head of Cards to take full business ownership of one of Singapore’s most recognized consumer card product. This is a leadership role that combines...
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Head of Compliance
4 weeks ago
Singapur, 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 Software Operations
2 weeks ago
Singapur, Singapore Cygnify Full timeHead of Software Operations - AI Fintech Job Title: Head of Software Operations - AI Fintech We are partnering with an AI Fintech firm who is seeking a high caliber operations leader to oversee large‑scale software operations and vendor delivery. Key Responsibilities Lead day‑to‑day operations across technology, product, and delivery teams. Manage and...
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Head of Ecosystem
19 hours ago
Singapur, Singapore STYL Solutions Pte. Ltd. Full timeA leading technology firm in Singapore is seeking a Head of Ecosystem & Solutions Development to drive strategic partnerships in FinTech. This role requires building alliances with Financial Institutions and self-service operators, providing end-to-end solutions consultancy, and leading partnership negotiations. Applicants should have at least 5 years of...
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Head of Compliance
2 weeks ago
Singapur, Singapore Pullman Morrison Full timeGlobal Licensing Director Responsibilities: Lead the company’s global licensing strategy across multiple jurisdictions. Drive the application and acquisition of fiat, crypto, and digital asset licenses worldwide. Collaborate with internal stakeholders and external advisors to ensure timely and successful license submissions. Requirements: Proven experience...
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Head of Compliance
19 hours ago
Singapur, Singapore Hello Clever Full timeLead end-to-end licensing initiatives across multiple jurisdictions, with an immediate focus on securing regulatory approvals and financial services licences in Singapore, Japan, and the USA to support Hello Clever’s global expansion roadmap Lead the design and implementation of a robust compliance program tailored to the fintech/payments sector Act as the...
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Head of Compliance
1 week ago
Singapur, 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...