Head of Compliance – Leading Fintech Firm
24 hours 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
24 hours 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
6 days 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 Onboarding
1 week ago
Singapur, Singapore Michael Page Full timeAbout Our Client Our Client is an established and leading Fintech and Payment platform, currently looking for a Head of Onboarding. Job Description Lead the Onboarding team and manage new client onboarding activities. Develop and maintain KYC/CDD/EDD procedures in line with MAS regulations and internal policies. Review and approve onboarding cases, including...
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Head of Finance Operations
1 week ago
Singapur, Singapore Hudson Singapore Full timeHead of Finance Operations & Transformation (Fintech/Payments) Hudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia. We’re seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling...
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Head of Financial Planning
2 weeks ago
Singapur, Singapore Ethos BeathChapman Full timeHead of Financial Planning & Analysis – Fintech A Fintech client is seeking a Head of Financial Planning & Analysis to join the team. Reporting into the CFO, you will drive the bank’s financial planning, forecasting, budgeting and analysis activities. As a senior member of the Finance team, you will work closely with key stakeholders to support the...
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Global Head of Compliance
6 days ago
Singapur, Singapore SJ Group Full timeJoin to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...
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Software Development Lead
1 week ago
Singapur, Singapore Cygnify Full timeSoftware Development Lead – AI Fintech We are partnering with a leading AI Fintech who is looking for hands‑on Software Development Lead to spearhead the development of a cutting‑edge GenAI‑powered fintech platform. Key Responsibilities Architect, develop, and scale a next‑generation AI‑powered fintech platform. Lead and mentor a team of...
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Head of Finance Operations
6 days ago
Singapur, Singapore Hudson Singapore Full timeOverview Hudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia . We’re seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling environment. About the Role You’ll lead and evolve...
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Head of Financial Planning
2 weeks ago
Singapur, Singapore BeathChapman Pte Ltd Full timeCareer progression Growth stage firm Start up culture A Fintech client is seeking aHead of Financial Planning & Analysis to join the team. Reporting into the CFO, the Head of FP&A will drive the bank's financial planning, forecasting, budgeting analysis activities. As a senior member of the Finance team, you will work closely with important stakeholders in...
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Head of Product-Fintech
1 week ago
Singapur, Singapore Ambition Group Singapore Full timeAbout the Role As the Head of Product, you will oversee the end-to-end product lifecycle, from strategy and discovery to delivery and optimization. You\'ll be responsible for defining the product vision and ensuring alignment with the company\'s overall business goals. You\'ll work closely with senior stakeholders across Technology, Business, Risk,...