Financial Compliance Head-Singapore

5 hours ago

Singapur, Singapore Lazada Full time
Overview

Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC's new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on compliance matters and regulatory strategy, including:

Responsibilities
  • Managing the AIDC Financial Compliance team
  • Spearheading financial services market entry in new markets for AIDC e-commerce platforms, namely - Lazada, AliExpress, and Daraz
  • Leading regulatory engagements and coordinating preparation of licence applications;
  • Providing timely and quality regulatory advice for negotiations on strategic, complex and high value deals;
  • Advising on payments / financial services regulatory matters, and assisting in the development and rollout of new products, features, and businesses lines;
  • Partnering with internal stakeholders to develop and maintain group compliance frameworks where relevant, including (but not limited to) - technology risk, business continuity, outsourcing, human resources, privacy, and consumer protection policies in line with regulatory expectations and requirements;
  • Coordinating incident management (e.g., responding to regulatory investigations / inspections by authorities / assisting in PR incident responses);
  • Preparing for, and managing, audits and inspections by relevant regulators;
  • Implementing group-wide financial compliance programs and training for internal stakeholders;
  • Being the group champion in driving a culture of compliance.
Qualifications
  • 15+ years of Financial Regulatory experience (added advantage if the candidate has extensive relevant experience at a financial regulator in Southeast Asia and at a FinTech or international technology company)
  • Working knowledge of the three FinTech domains - payments, lending, and insurance - will be a plus
  • Extensive experience interacting with regulators across Southeast Asia
  • Track record of leadership, influencing, independent thought, a keen eye for detail, and the ability to manage c-suite stakeholders
  • Ability to thrive in a fast-paced, multi-lingual and multi-cultural, startup environment where ambiguity and change is the norm

  • Financial Compliance Head-Singapore

    4 days ago

    Singapur, Singapore Lazada Full time

    Overview Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC’s new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on...

  • Financial Compliance Head-Singapore

    4 days ago

    Singapur, Singapore Lazada Full time

    Overview Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC’s new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on...

  • 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...

  • 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

    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...

  • 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 HR Singapore

    5 hours ago

    Singapur, Singapore Perennial HR Full time

    Head of HR Singapore - Financial Services Job Description: Head of HR Singapore - Financial ServicesA leading financial services organisation, committed to delivering top-tier financial solutions, is seeking an accomplished Head of HR or Senior HR Manager to lead their Singapore-based HR team. About the Role We are seeking a forward-thinking Head of HR to...

  • 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 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 Risk

    4 days ago

    Singapur, Singapore Sia Full time

    Overview Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe...