Director, Partner and Product Compliance
2 weeks ago
Director, Partner and Product Compliance MetaComp is a Singapore-licensed Major Payment Institution (MPI) regulated by the Monetary Authority of Singapore (MAS), providing Cross-Border Money Transfer and Digital Payment Token (DPT) services. MetaComp bridges traditional finance with the digital asset ecosystem through secure, compliant, and innovative payment infrastructure. About the Role We are seeking a highly motivated and experienced Director, Partner and Product Compliance to join our Compliance function. This role ensures that our partnerships and product offerings comply with regulatory standards, internal policies, and industry best practices. The ideal candidate will: Ensure smooth and compliant partner onboarding and lifecycle management. Oversee end-to-end partner due diligence, including risk assessments and ongoing monitoring. Guide compliance requirements across the full product lifecycle. Collaborate cross-functionally to maintain a robust and scalable compliance framework supporting both product innovation and partnership growth. Key Responsibilities (1) Partner Compliance Lead the compliance engagement with banks, payment partners, and other financial institutions during onboarding and throughout the relationship. Coordinate completion and review of internal due diligence questionnaires and risk assessments. Maintain comprehensive records of due diligence outcomes and periodic reviews. Define and align on partner risk appetite, ensuring operating models meet compliance standards. Serve as the primary compliance point of contact for partner-related issues, audits, or requests. (2) Product Compliance Support product launches and enhancements by scoping applicable regulatory and compliance requirements. Advise on compliance considerations during product development and rollout phases. Work cross-functionally (Compliance, Legal, Product, Risk, Engineering, and Operations) to identify, assess, and mitigate compliance risks across product lines. Recommend policy, control, or documentation improvements to strengthen product compliance governance. Stay informed of regulatory changes and emerging industry standards impacting digital assets and payments. Minimum Qualifications Bachelor’s degree in Law, Business Administration, Finance, or a related field. 10+ years of experience in compliance within fintech, payments, or financial services. Proven ability to manage complex partner relationships and compliance projects across multiple jurisdictions. Strong leadership and communication skills, able to influence across teams and senior stakeholders. Analytical and detail-oriented, with strong judgment on risk-based decision-making. Preferred Qualifications Professional certifications such as CAMS or ICA. Experience in both partner due diligence and product compliance advisory. Familiarity or experience with digital asset, blockchain, or cross-border payment ecosystems is preferred. #J-18808-Ljbffr
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Singapur, Singapore Moody's Corporation Full timeAssistant Director / Associate Director - Product Strategy (Compliance Solutions) Join to apply for the Assistant Director / Associate Director - Product Strategy (Compliance Solutions) role at Moody's Corporation . At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment...
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Director Regulatory Compliance
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Singapur, Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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Compliance Director
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Singapur, Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Singapur, Singapore Moody's Full timeAssistant Director/ Associate Director- Product Strategy (Compliance Solutions) At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are— with the freedom to exchange ideas, think innovatively, and listen to each...
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Singapur, Singapore myGwork - LGBTQ+ Business Community Full timeAssistant Director/ Associate Director- Product Strategy (Compliance Solutions) 2 days ago Be among the first 25 applicants This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At Moody's, we unite the brightest minds to turn...
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Director of Trade Compliance
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Singapur, Singapore Robert Walters plc Full timeA leading global provider of risk assessment solutions is seeking a Director of Trade Compliance (Logistic) to shape the future of trade screening within their Financial Crimes Compliance business. This influential role offers you the opportunity to drive commercial and product direction for trade compliance solutions on a worldwide scale, partnering with...
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Head of Compliance
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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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Director Trade Compliance, APJ
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Singapur, Singapore Tech Data APAC Full timeOverview Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC 4 days ago Be among the first 25 applicants Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC Direct message the job poster from Tech Data APAC Talent Acquisition Leader | Driving Talent Acquisition Growth Are you a seasoned leader with a passion...
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Director, Compliance
2 weeks ago
Singapur, Singapore CLSA Singapore Pte Ltd Full timePosition Description The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
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Director, Compliance
2 weeks ago
Singapur, Singapore CLSA Global Markets Pte Ltd Full time**Position Description**The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
