
Head of Compliance – Leading Fintech Firm
2 weeks ago
Overview
Role: Head of Compliance – Leading Fintech Firm. Location: Singapore. The role oversees Licensing and AML matters and contributes to growth strategy across APAC.
Responsibilities- Work with MAS on all licensing related matters
- Onboarding and KYC of new customers.
- Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
- Monitor any high-risk transactions and mitigate any Risks in the business
- Carry out investigation work should there be any alerts, red flags etc
- Bachelors’ 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 Ltd
Licence No. 16S8112
-
Head of Compliance
2 weeks ago
Singapur, Singapore BeathChapman Pte Ltd Full timeOverview 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 Onboarding and KYC of new customers ...
-
Head of Compliance – Leading Fintech Firm
2 weeks ago
Singapur, Singapore BeathChapman Pte Ltd Full timeOverview 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 Onboarding and KYC of new...
-
Head of Compliance
3 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...
-
Head of Compliance
3 weeks ago
Singapur, Singapore Tardis Group Full timeOverview 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...
-
Head of Compliance
2 weeks ago
Singapur, Singapore EC1 Partners Full timeDirect 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...
-
Singapur, Singapore Polymath Search Full timeHead of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange and...
-
Head of Engineering
3 weeks ago
Singapur, Singapore Space Executive Full timeHead of Engineering / CTO – Fintech (Brokerage & Exchange) A new fintech venture in the brokerage and exchange space is seeking a highly hands-on senior technology leader (Head of Engineering / CTO). This role will be central in building the firm’s core technology platforms from the ground up, while also coordinating with group-level resources across...
-
Head of Compliance
3 weeks ago
Singapur, Singapore Space Executive Full timeWe are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the compliance...
-
Head of Compliance
3 weeks ago
Singapur, Singapore Space Executive Full timeOverview We are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the...
-
Singapur, Singapore Ethos BeathChapman Full timeOverview We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role is responsible for establishing, implementing, and overseeing the firm’s credit risk framework, policies, and procedures. The ideal candidate will have deep expertise in capital markets, counterparty credit risk, and...