Head of Compliance

4 weeks ago

Singapur, Singapore EC1 Partners Full time

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 and their impact on the business. Lead AML/CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting. Develop and maintain compliance policies, frameworks, and governance processes. Support new product launches and strategic initiatives with compliance input. Manage regulatory inspections, audits, and thematic reviews. Lead, mentor, and grow the compliance team. Requirements: 8+ years’ compliance experience in payments, fintech, or financial services. Strong knowledge of MAS regulations, Payment Services Act, and AML/CFT requirements. Proven track record with regulators and managing inspections. Excellent leadership and stakeholder management skills. Seniority level Mid-Senior level Employment type Full-time Job function Finance #J-18808-Ljbffr

  • Head, Financial Crime Compliance

    5 days ago

    Singapur, Singapore Bank of East Asia Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk...

  • Head, Financial Crime Compliance

    5 days ago

    Singapur, Singapore The Bank of East Asia (BEA) Full time

    Responsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....

  • Head of Compliance

    4 weeks ago

    Singapur, Singapore Pacific International Lines (PTE) Ltd Full time

    Head 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...

  • Global Head of Compliance

    4 weeks ago

    Singapur, 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

    Singapur, Singapore Space Executive Full time

    Head of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...

  • Head of Compliance

    1 week ago

    Singapur, Singapore ETRA Talent Full time

    Head of Compliance – Singapore Our client, a well-established capital markets firm with a strong global footprint, is seeking a highly experienced Head of Compliance to lead its Singapore-based compliance function. This is a senior leadership role requiring a deep understanding of capital markets, strong engagement with the Monetary Authority of Singapore...

  • Head of Compliance

    2 weeks ago

    Singapur, Singapore The Edge Partnership - The Edge in Asia Full time

    Our client is a trading firm with an established presence in Singapore. They are hiring for the Head of Compliance to focus on ethics, integrity, financial crime and third‑party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy...

  • Head of Compliance

    2 weeks ago

    Singapur, Singapore Larson Maddox Full time

    Head of Compliance - Shipping (Singapore) My client is a leading and growing Shipping Firm and we are recruiting for a Head of Compliance to be based in the Singapore office. Responsibilities Strategy & Governance: Lead compliance strategy and frameworks aligned with business priorities and risk appetite. Policy & Risk: Develop global policies, manage...

  • Regional Head of Compliance

    4 weeks ago

    Singapur, Singapore Taylor Root Full time

    Trusted 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...

  • Head of Compliance

    4 weeks ago

    Singapur, Singapore The Edge Partnership - The Edge in Asia Full time

    Get 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...