Head of Compliance
5 days ago
Gnosis HQ is the onchain business account, dedicated to unifying and streamlining business operations in today's on-chain economy. Gnosis HQ provides a comprehensive suite of services, including batch token payments, crypto-to-fiat payouts, and treasury reporting. At Gnosis HQ, we operate like a high-performing sports team or jazz band - composed of highly-driven and independent individuals who recognise the need to also play as one team fulfilling a common goal. Responsibilities of the Role Prepare and facilitate the submission of applications with the regulatory authorities in Singapore and other relevant jurisdictions to obtain the necessary regulatory licences. Establish and implement pertinent processes, policies, and procedures to formalise compliance with legislative and regulatory requirements in areas such as AML, privacy, information security and governance. Conduct risk assessment and develop strategies to mitigate compliance risks effectively, taking into account local and global requirements. Act as a primary point of contact to establish and foster strong relationships with regulatory authorities in Singapore, and other relevant jurisdictions to address emerging legislative and regulatory mandates. Prepare and manage regulatory examinations, maintaining proactive engagement with regulatory authorities to uphold compliance standards in Singapore, and other relevant jurisdictions. Develop and implement a comprehensive risk, compliance and governance program to strengthen internal controls and governance systems. Provide guidance and training to employees on compliance-related matters, fostering a culture of risk awareness and compliance throughout the organisation. Oversee the monitoring and surveillance of terrorist financing, ensuring compliance with Singapore and international standards. Lead internal investigations into compliance breaches of suspicious activities, and take appropriate corrective actions as necessary, in accordance with applicable laws and regulations. Collaborate with cross functional teams, including Product and Operations, to address compliance issues and drive process improvements, while ensuring alignment with local and global regulatory requirements. Requirements Minimum of 8 years of experience in a compliance role within the financial services industry, with at least 5 years in a leadership or managerial capacity. Bachelor’s degree in Business Administration, Finance, Law, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM, CFE) preferred. Thorough knowledge of AML/CFT regulations and guidelines in Singapore, as well as international standards, with a proven track record of implementing effective compliance programs. Strong analytical and problem-solving skills, with the ability to interpret complex regulations and assess their impact on business operations in Singapore and other jurisdictions. Excellent communication and interpersonal skills, with the ability to influence and negotiate with stakeholders at all levels, including regulatory authorities in Singapore. Detail-oriented with a commitment to accuracy and integrity in all aspects of work. Ability to thrive in a fast-paced and dynamic environment, with a proactive and solutions-oriented mindset, while managing compliance risks effectively across multiple jurisdictions. Business Account, Reinvented for Stablecoins Payments, Cards, Accounting – Onchain and Under Control. #J-18808-Ljbffr
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Head of Compliance
5 days 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...
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Head of Compliance
5 days ago
Singapur, Singapore Pacific International Lines (PTE) Ltd Full timeHead of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic...
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Global Head of Compliance
5 days ago
Singapur, Singapore SJ Group Full timeJoin 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...
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Head of Compliance
1 week ago
Singapur, Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...
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Regional Head of Compliance
7 days ago
Singapur, Singapore Taylor Root Full timeTrusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...
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Head of Compliance
5 days ago
Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Overview Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party...
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Deputy Head of Compliance
2 weeks ago
Singapur, Singapore SG QUICKPAY PTE. LTD. Full timeKey Responsibilities 1. Leadership & Strategy Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy aligned with regulatory expectations and business objectives. Deputize for the Head of Compliance when required, including attending senior management and regulatory meetings. Provide leadership and...
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Head of Compliance
3 weeks ago
Singapur, Singapore M-DAQ Global Full timeGet 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...
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Head of Legal
3 weeks ago
Singapur, Singapore Margin Wheeler Pte Ltd Full timeMargin Wheeler is Singapore's leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are seeking an experienced and detail-oriented Head of Legal & Compliance to oversee all legal matters, ensure regulatory compliance, and safeguard the company's interests across its operations and...
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Head of Legal
5 days ago
Singapur, Singapore Margin Wheeler Pte Ltd Full timeMargin Wheeler is Singapore’s leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are seeking an experienced and detail-oriented Head of Legal & Compliance to oversee all legal matters, ensure regulatory compliance, and safeguard the company’s interests across its operations...
