Head of Compliance

4 days ago

Singapore Space Executive Full time
Overview

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 compliance framework under the firm's Major Payment Institution (MPI) – Digital Payment Token (DPT) license, and to serve as the primary liaison with the Monetary Authority of Singapore (MAS).

Responsibilities
  • Lead and manage the Risk & Compliance framework under the Singapore license.
  • Monitor and interpret regulatory developments relevant to trading and financial services activities.
  • Act as the primary point of communication with MAS, ensuring effective and timely engagement.
  • Conduct compliance monitoring, including quarterly reviews of operations against MAS guidelines and audit findings.
  • Oversee and approve all training programs relating to compliance and verification, particularly trading-related.
  • Prepare and present compliance and risk reports for senior management, the Board, and external stakeholders.
  • Ensure the company maintains appropriate governance structures and notify MAS of relevant updates.
  • Perform annual risk assessments and maintain up-to-date compliance frameworks.
  • Update local policies and procedures to reflect evolving regulatory requirements.
  • Review and approve all marketing materials to ensure compliance with MAS standards.
Qualifications
  • Bachelor's degree in Law, Finance, Business, or related field.
  • Minimum 10+ years of experience in compliance, legal, or risk management roles within financial services; exposure to trading/markets strongly preferred.
  • Proven experience working within a regulated entity under an MPI – DPT license is highly desirable.
  • Strong knowledge of MAS regulations, compliance frameworks, and governance practices.
  • Demonstrated ability to lead compliance functions and liaise effectively with regulators.
  • Deep understanding of AML/CTF requirements, client onboarding processes, and verification protocols.
  • Excellent communication skills - able to engage confidently with regulators, senior leadership, and cross-functional teams.
  • Strong leadership and influencing skills, with the ability to implement Board-level decisions.
Seniority level
  • Director
Employment type
  • Full-time
Job function
  • Consulting, Project Management, and Quality Assurance
Industries
  • Accounting, Capital Markets, and Financial Services
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