Head of Trade Compliance

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...

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...

Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international trade regulations are met. Drive the implementation of the central team's import/export compliance program for the region. Lead improvement initiatives to enhance customs processes and systems for greater efficiency. Implement effective entry review...

Direct 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...

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 Trade Compliance Specialist will play a key role in overseeing trade operations and implementing a strategic approach to global growth within international regulatory frameworks. You will be responsible for ensuring adherence to U.S. and international trade laws across products and operations. As the primary subject matter expert on trade compliance, you...

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 (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...

Join to apply for the Head of Risk and Compliance, PFA role at Prudential Assurance Company Singapore Join to apply for the Head of Risk and Compliance, PFA role at Prudential Assurance Company Singapore Get AI-powered advice on this job and more exclusive features. Prudential’s purpose is to be partners for every life and protectors for every future....

Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. The Trade...