Head of Compliance

4 days 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
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance

Referrals increase your chances of interviewing at EC1 Partners by 2x

Get notified about new Head of Compliance jobs in Singapore, Singapore .

Head, Corporate Services (Open to KL candidates)

Johor Baharu, Johore, Malaysia MYR180,000.00-MYR300, hours ago

Director, Head of Central Services Compliance Head of Legal and Compliance, Dir (Fintech) PART-TIME Director / Associate Director – Core Compliance Director, Regional Compliance and Controls Associate Director, Compliance, Capital Markets Director of Regulatory Affairs and Quality Director, Head of Investor Services Asia Pacific Cluster Head, Medical & Regulatory Affairs Global Head of Risk Prevention, Trust & Safety Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group Head of Risk and Controls (Bangkok based, relocation support provided) Head of Audit, Transformation (Singapore, Hong Kong) Associate Director, Institutional Client Group Head of Audit, Transformation (Singapore, Hong Kong) Group Chief Legal Officer / SVP, Head of Legal (Fintech, FIs) Global Head Of Operations CLM and Servicing Associate Director, Institutional Client Group

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Head of Compliance

    4 days ago

    Singapur, Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time

    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...

  • Global Head of Compliance

    4 days 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 days ago

    Singapur, Singapore Tardis Group Full time

    Overview Senior Compliance Manager / Head of Compliance - Financial Services Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. Responsibilities Lead and manage all compliance activities, ensuring alignment with local regulatory...

  • Head of Risk and Compliance, PFA

    4 days ago

    Singapur, Singapore Prudential Assurance Company Singapore Full time

    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....

  • Head of Compliance

    4 days ago

    Singapur, Singapore Space Executive Full time

    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...

  • Head of Compliance

    4 days ago

    Singapur, Singapore Space Executive Full time

    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...

  • Head of Compliance

    4 days ago

    Singapur, Singapore Dada Consultants Full time

    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...

  • Head of Legal

    4 days ago

    Singapur, Singapore Margin Wheeler Pte Ltd Full time

    Margin 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...

  • Head of Compliance – Leading Cryptocurrency Exchange | Singapore

    4 days ago

    Singapur, Singapore Polymath Search Full time

    Head of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange and...

  • Head of Compliance Officer

    4 days ago

    Singapur, Singapore BDx Data Centers Full time

    BDx is Asia’s fastest-growing data center platform, delivering colocation, build-to-suit, managed services, and interconnection solutions for hyperscalers, large enterprises, and AI customers. Operating across high-growth markets—including Indonesia, Hong Kong, Singapore, and Taiwan. BDx currently boasts 110+ MW of contracted capacity, with a land bank...