Head of Compliance

2 weeks ago

Singapur, Singapore Pullman Morrison Full time

Global Licensing Director Responsibilities: Lead the company’s global licensing strategy across multiple jurisdictions. Drive the application and acquisition of fiat, crypto, and digital asset licenses worldwide. Collaborate with internal stakeholders and external advisors to ensure timely and successful license submissions. Requirements: Proven experience in obtaining and maintaining global financial or digital asset licenses . Deep understanding of regulatory frameworks in payments, crypto, and digital assets. Strategic thinker with hands-on execution capabilities. AML Director/MLRO Responsibilities: Lead the enhancement of the firm’s Financial Crime Compliance (FCC) capabilities. Oversee the integration of vendor solutions and technologies to strengthen AML monitoring. Design, implement, and optimize monitoring rules, tuning, and back-testing frameworks . Requirements: Experience in fintech, Web3, or startup environments. Prior MLRO experience is strongly preferred. Strong analytical and data-driven approach to AML strategy and system optimization . Partner Compliance Director Responsibilities: Build and lead the partner compliance framework covering PSP partners, BaaS, and embedded finance ecosystems. Develop and execute global partner onboarding strategies to ensure adherence to compliance standards. Collaborate closely with product, operations, and legal teams to align partner risk management with business growth. Requirements: Deep understanding of partner and product compliance in fintech or Web3 sectors. Hands-on experience with card scheme compliance and global PSP operations. Strong project management and stakeholder engagement skills. VP, Regulatory Compliance – Investment Responsibilities: Oversee and monitor CMS/RMO-licensed entities to ensure compliance with MAS and relevant regulatory requirements. Advise senior management on regulatory developments and risk implications across investment-related activities. Partner with internal teams to uphold the highest governance and conduct standards. Requirements: Solid background in fintech, asset management, or fund house compliance. Strong knowledge of securities, CIS, and derivatives regulations . Exposure to tokenization or real-world asset (RWA) projects is an advantage. Interested candidates with relevant experience in fintech, payments, or digital assets are invited to apply. Confidential discussions will be handled with the utmost discretion. #J-18808-Ljbffr

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