APAC Payments Compliance Lead

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A growing payments firm in Singapore is seeking a Head of Compliance to oversee licensing and AML matters as part of their expansion strategy in APAC. The ideal candidate will have at least 8 years of compliance experience, preferably within a payments firm, and a strong ability to work independently and engage with regional stakeholders. This role presents an exciting career opportunity in a dynamic industry environment.

Qualifications

• At least 8 years of Compliance experience, ideally with MAS and AML knowledge.
• Experience working independently and managing regional stakeholders.

Responsibilities

• Oversee licensing and AML related matters for the firm.
• Implement and enhance anti-bribery frameworks.
• Monitor high-risk transactions and conduct investigations.

Skills

Compliance experience

KYC processes

Risk management

Education

Bachelors’ degree in a related field

Job description

A growing payments firm in Singapore is seeking a Head of Compliance to oversee licensing and AML matters as part of their expansion strategy in APAC. The ideal candidate will have at least 8 years of compliance experience, preferably within a payments firm, and a strong ability to work independently and engage with regional stakeholders. This role presents an exciting career opportunity in a dynamic industry environment.