Head of Compliance

3 weeks ago

Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time

SGeBIZ – Head of Compliance

Job Description – September 2025

We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the MAS under the Payment Services Act, as well as all applicable AML/CFT regulations.

As Head of Compliance, you will be responsible for maintaining and improving our local compliance programme, managing regulatory engagement, and embedding a strong risk and compliance culture across the business.

Responsibilities
  • Act as the appointed Compliance Officer under MAS regulations.
  • Maintain and enhance the compliance framework, including policies, procedures, monitoring plans, and training programmes.
  • Lead SGeBIZ's regulatory engagement with MAS and other relevant authorities, including licensing matters, routine submissions, ad-hoc queries, and inspections.
  • Ensure ongoing compliance with the Payment Services Act, MAS Notices and Guidelines, and other applicable legislation.
  • Monitor regulatory developments and advise senior management on compliance implications of new or changing requirements.
  • Oversee the local AML/CFT programme, including customer due diligence, transaction monitoring, suspicious transaction reporting, and sanctions screening.
  • Collaborate with product, engineering and operations teams to provide compliance advice on business initiatives and new products or services.
  • Assist in compliance reporting to the board.
  • Prepare for and manage internal and external audits, regulatory inspections, and independent reviews as required.
  • Act as a trusted advisor to the business, driving a compliance-first culture without compromising agility and innovation.
Requirements
  • Prior working experience in a MAS licensed financial institution, preferably a Major Payments Institution.
  • Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
  • Strong understanding of financial services regulations and AML
  • Proven ability to translate regulatory requirements into practical business processes.
  • Excellent analytical problem-solving skills, as well as communication skills, with the ability to communicate effectively with different stakeholders, both verbally and in writing
  • High level of proficiency in both written and spoken English.
#J-18808-Ljbffr

  • Head of Compliance

    3 weeks ago

    Singapore Dada Consultants Full time

    Head of Compliance (Licensing and Regulations) Head of Compliance, Regulatory & Licensing (Digital Assets) Overview We are seeking a highly experienced Head of Compliance to lead regulatory, compliance, and licensing matters for our digital assets business. The successful candidate will serve as the appointed Compliance Officer under the Monetary...

  • Head of Compliance

    1 week ago

    Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Overview 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

    5 days ago

    Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per year

    SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

  • Global Head of Compliance

    3 weeks ago

    Singapore SJ Group Full time

    Join 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...

  • Head of Compliance

    2 weeks ago

    Singapore THE RESERVE PTE. LTD. Full time

    We 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

    7 days ago

    Singapore GYK TALENSYNC PTE. LTD. Full time $120,000 - $240,000 per year

    Head of Compliance – Fintech / Payments (Singapore)Location: East AreaSalary Range: SGD 10,000 – 15,000 per monthEmployment Type: Full-time, PermanentTarget Start: September 2025About the RoleClient is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a compliance-first...

  • Head of Compliance

    3 weeks ago

    Singapore ADVANCE Full time

    Join to apply for the Head of Compliance role at ADVANCE.AI About the Role We are seeking a Head of Compliance to lead and expand the compliance function globally, with a strong focus on KYC, ICS, and Bureau-related businesses. The role requires close collaboration with Legal, the Group DPO, and senior stakeholders to ensure regulatory compliance,...

  • Group Head of Compliance

    2 weeks ago

    Singapore Sloane Shorey Consulting Full time

    **Group Head of Compliance** Reporting to the Group Head of Legal and Compliance, you will lead the Group Compliance function to develop and strengthen compliance and regulatory frameworks, promoting a first-class compliance culture across the firm. As Head of Compliance, you will lead a small team of compliance managers responsible for regulatory...

  • Head of Compliance

    2 weeks ago

    Singapore Tardis Group Full time

    Overview Senior Compliance Manager / Head of Compliance - Financial Services Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. Responsibilities Lead and manage all compliance activities, ensuring alignment with local regulatory...

  • Compliance Analyst

    7 days ago

    Singapore BANK OF TAIWAN Full time

    Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. - Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers and Circulars related to regulatory updates. - Updating of SOPs and procedures to comply with current/new...