Head of Compliance

Space Executive; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

A global fintech platform in Singapore is seeking a Head of Compliance. This leadership position involves overseeing the compliance framework, acting as the primary liaison with the Monetary Authority of Singapore, and ensuring adherence to regulations. Ideal candidates will have over 10 years of experience in compliance within financial services. Strong knowledge of MAS regulations and excellent communication skills are essential. This role offers a critical opportunity to shape compliance strategies in a dynamic environment.

Qualifications

• Minimum 10+ years of experience in compliance, legal, or risk management.
• Experience within a regulated entity under an MPI – DPT license is desirable.
• Proven experience managing compliance functions.

Responsibilities

• Lead and manage the Risk & Compliance framework.
• Monitor regulatory developments relevant to financial services.
• Act as primary liaison with MAS.

Skills

Leadership and influencing skills

Knowledge of MAS regulations

Communication skills

Understanding of AML/CTF requirements

Education

Bachelor's degree in Law, Finance, Business, or related field

Job description

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 framework under the firm’s Major Payment Institution (MPI) – Digital Payment Token (DPT) license, and to serve as the primary liaison with the Monetary Authority of Singapore (MAS).

Key Responsibilities

• Lead and manage the Risk & Compliance framework under the Singapore license.
• Monitor and interpret regulatory developments relevant to trading and financial services activities.
• Act as the primary point of communication with MAS, ensuring effective and timely engagement.
• Conduct compliance monitoring, including quarterly reviews of operations against MAS guidelines and audit findings.
• Oversee and approve all training programs relating to compliance and verification, particularly trading-related.
• Prepare and present compliance and risk reports for senior management, the Board, and external stakeholders.
• Ensure the company maintains appropriate governance structures and notify MAS of relevant updates.
• Perform annual risk assessments and maintain up-to-date compliance frameworks.
• Update local policies and procedures to reflect evolving regulatory requirements.
• Review and approve all marketing materials to ensure compliance with MAS standards

Key Requirements

• Bachelor’s degree in Law, Finance, Business, or related field.
• Minimum 10+ years of experience in compliance, legal, or risk management roles within financial services; exposure to trading/markets strongly preferred.
• Proven experience working within a regulated entity under an MPI – DPT license is highly desirable.
• Strong knowledge of MAS regulations, compliance frameworks, and governance practices.
• Demonstrated ability to lead compliance functions and liaise effectively with regulators.
• Deep understanding of AML/CTF requirements, client onboarding processes, and verification protocols.
• Excellent communication skills - able to engage confidently with regulators, senior leadership, and cross-functional teams.
• Strong leadership and influencing skills, with the ability to implement Board-level decisions.