Current jobs related to Head of Compliance - Singapur - Private Advertiser

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore EC1 Partners Full time

    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...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore Cana Consulting Full time

    Cana Consulting is partnering with a prominent financial leader, in search of a Head of Compliance. The Head of Compliance will be responsible for setting the compliance strategy and ensuring its effective execution across the organisation's core business lines. Key Responsibilities: Strategic and Framework Leadership Lead the development and execution of...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore Space Executive Full time

    Consultant - Recruiting Asia’s top talent in Governance Appointments | Space Executive We are partnering with a fast-growing regional technology group to appoint a Head of Compliance with oversight across several Asian markets. The role involves building scalable compliance frameworks, ensuring regulatory consistency, and offering functional support to...

  • Head of Financial Crime Compliance

    1 week ago

    Singapur, Singapore Hlbank Full time

    Responsibilities To develop a robust Financial Crimes Compliance ("FCC") function in HL Bank in line with the Hong Leong Bank Berhad/Hong Leong Financial Group and HL Bank AML/CFT Management Policy including applicable laws and regulations To develop in co-ordination with all business units and/or operations (where relevant) an appropriate and integrated...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore FOMO PAY PTE. LTD. Full time

    About the Role: We are looking for a dynamic Head of Compliance to strengthen our leadership team and champion a culture of accountability. This role will play a pivotal part in guiding our compliance strategy, ensuring robust governance, and empowering our compliance professionals to thrive in a rapidly evolving regulatory environment. Key Responsibilities...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    Job Title: Head of Compliance – PaymentsSalary: S$200,000 to S$240,000Job Location: Raffles PlaceJob Type: PermanentPosted: 9th December 2025 This key Head of Compliance – Payments position offers a rare opportunity to join an established financial services team within a leading Singapore-headquartered organization. You will take full ownership of the...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore Larson Maddox Full time

    Head of Compliance - Leading Data Centre My client is a leading and growing Data Centre firm and we are recruiting for a Head of Compliance mandate to be based in the Singapore office. We will support the global business on all compliance related matters in the region, and wish to find a candidate looking to scale their career at a leading name in the...

  • Head of Compliance – Leading Fintech Firm

    3 weeks ago

    Singapur, Singapore Ethos BeathChapman Full time

    Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore Hello Clever Full time

    Key Responsibilities Head of Compliance will play a pivotal role in ensuring our operations remain compliant with all relevant financial services and payments regulations. Regulatory & Payments Compliance Lead end-to-end licensing initiatives across multiple jurisdictions, with an immediate focus on securing regulatory approvals and financial services...

  • Graduate Officer, Compliance

    3 weeks ago

    Singapur, Singapore BANK OF COMMUNICATIONS CO., LTD Full time

    At Bank of Communications, we are dedicated to fostering talent and innovation in a dynamic and supportive environment, providing opportunities for growth and development. We are excited to invite enthusiastic and driven fresh graduates to apply for the position of Graduate Officer in our Compliance department. This is an entry-level role designed to provide...

Head of Compliance

2 hours ago

Singapur, Singapore Private Advertiser Full time

Job Summary The Head of Compliance will be responsible for overseeing the regulatory framework and ensuring the firm operates with the highest standards of integrity. This individual will act as the primary liaison with regulatory bodies and provide strategic guidance to senior management on the evolving financial landscape. The ideal candidate will balance rigorous risk management with the agility required in a fast-paced fintech environment. Key Responsibilities Regulatory Advisory & Liaison: Advise senior management and staff on all applicable financial regulations. Serve as the primary point of contact for the Monetary Authority of Singapore (MAS) and other relevant regulatory bodies. Gap Analysis & Policy Development: Perform comprehensive gap analysis on new or updated regulations. Oversee the drafting, implementation, and refinement of internal compliance procedures. KYC & Due Diligence: Manage the end-to-end Singapore KYC (Know Your Customer) process for customers, counterparties, and issuers. This includes reviewing documentation, performing initial due diligence, and conducting periodic ongoing reviews. KYT & AML/CFT Oversight: Lead the Singapore KYT (Know Your Transaction) process. Regularly review and update AML/CFT policies to align with prevailing regulatory requirements, including the management of transaction monitoring parameters and alerts. Risk Framework & Monitoring: Develop and maintain the Enterprise-Wide Risk Assessment (EWRA) framework in collaboration with Operational Risk Management. Implement a robust compliance monitoring program to ensure adherence to internal policies. Training & Culture: Develop and deliver compliance training programs to educate employees on their regulatory obligations. Collaborate with various business units to foster a proactive compliance and governance culture. Reporting & Audits: Escalate critical compliance issues to Management based on monitoring results. Liaise with internal and external auditors regarding all compliance-related matters. Strategic Projects: Represent the Compliance function in group-level IT alignment projects and participate in User Acceptance Testing (UAT). Participate in broader corporate initiatives as directed by leadership. Requirements: Education: Bachelor’s degree in Business, Finance, Law, or a related discipline; relevant professional certifications (e.g., CAMS, ICA) are highly valued. Experience: A minimum of 12 years of relevant experience within a regulated financial institution, with a strong preference for backgrounds in banking or fintech. Regulatory Knowledge: Deep expertise in the Payment Services Act, Securities & Futures Act, and prevailing AML/CFT regulations. Leadership & Soft Skills: Strong leadership, analytical, and problem-solving abilities. Proven ability to apply sound judgment to resolve complex issues in a timely manner. Excellent communication and influence skills, with the ability to engage stakeholders at all levels of the organization. Adaptability: Proven track record of working effectively in a fast-paced, dynamic environment and adapting to rapid regulatory changes. #J-18808-Ljbffr