Head of Compliance

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from M-DAQ Global At M-DAQ Global, we are on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you are passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that is constantly innovating, M-DAQ Global offers a unique opportunity. Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world. For more information, please visit: Responsibilities and Duties Be accountable for creating and implementing a scalable regulatory compliance framework across first and second line compliance responsibilities to ensure that M-DAQ & its group of companies meet their regulatory and financial services licence obligations. Design and implement policies, procedures, systems, governance and internal controls to ensure licensing commitments and regulatory conditions are met and followed. Oversee M-DAQ’s efforts to combat financial economic crime, including anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions and anti-bribery & corruption (ABC). Implement and maintain a robust customer due diligence (CDD)/know your customer (KYC) programme for the onboarding of new customers and regular review of existing customers to comply with all AML and CFT requirements. Continually develop, maintain and provide internal advice on M-DAQ’s compliance policies, handbooks and manuals. Develop and implement an enterprise-wide risk assessment framework to assess our inherent risks and control measures in collaboration with other risk functions. Identify, monitor, and mitigate operational risks by ensuring effective internal controls, business continuity planning, and incident management processes are in place. Serve as the primary point of contact for all regulatory compliance matters Support internal and external audits from our regulators, liquidity providers, audit partners and banking partners Support corporate governance matters Assist with other aspects of the business and special projects Desired Skill Set and Attributes Tertiary educational qualification, professional certification, years of relevant compliance experience in a payments institution, bank, or other MAS-regulated financial institution or fintech Deep knowledge of and familiarity with regulatory compliance requirements and relevant regulations Solid experience building and implementing compliance programmes, policies and procedures Proficiency with compliance management, name-screening and transaction monitoring software Proficiency in written and spoken English, familiarity with business, legal, policy, and financial documentation Sound business and commercial judgement Demonstrable ability in managing stakeholders, especially in the financial/payments space Driven personality to work in a fast-paced environment Collaborative and personable team player who enjoys interacting with different business units. Why Us? Make a positive impact to the world’s economy by creating a World without Currency Borders™ Innovation Mindset, People-Oriented Challenging environment, offering great opportunities to learn and grow Creative and Innovative Workplace We offer competitive remuneration, including employee stock options and employee benefits Seniority level Mid-Senior level Employment type Full-time Job function Legal Referrals increase your chances of interviewing at M-DAQ Global by 2x Get notified about new Head of Compliance jobs in Singapore, Singapore . 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