Chief Compliance & Regulatory Strategy Lead

Private Advertiser; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading fintech firm in Singapore is seeking a Head of Compliance to oversee the regulatory framework and ensure integrity in operations. This role involves advising senior management, managing KYC processes, and leading compliance training initiatives. The ideal candidate will have 12+ years of relevant experience, deep regulatory knowledge, and strong leadership skills. This role promises a dynamic work environment with a focus on strategic regulatory compliance.

Qualifications

• Bachelor’s degree in Business, Finance, Law, or a related discipline; relevant professional certifications highly valued.
• Minimum of 12 years relevant experience within a regulated financial institution.
• Deep expertise in Payment Services Act and AML/CFT regulations.

Responsibilities

• Advise senior management on financial regulations.
• Perform gap analysis on new regulations and oversee compliance procedures.
• Manage the KYC process for customers and counterparties.
• Lead the KYT process and update AML/CFT policies.
• Develop the Enterprise-Wide Risk Assessment framework.
• Deliver compliance training programs to employees.
• Escalate critical compliance issues to management.
• Represent Compliance in group-level projects.

Skills

Regulatory advisory

Risk management

Communication skills

Analytical skills

Problem-solving

Adaptability

Education

Bachelor’s degree in Business, Finance, Law, or related

Job description

A leading fintech firm in Singapore is seeking a Head of Compliance to oversee the regulatory framework and ensure integrity in operations. This role involves advising senior management, managing KYC processes, and leading compliance training initiatives. The ideal candidate will have 12+ years of relevant experience, deep regulatory knowledge, and strong leadership skills. This role promises a dynamic work environment with a focus on strategic regulatory compliance.