Head of Compliance

DAZZLING XCHANGE PTE. LTD.; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A compliance consulting firm based in Singapore seeks a Compliance Manager to oversee AML/CFT frameworks. Responsibilities include managing compliance policies, serving as an adviser to the Board, and ensuring regulatory adherence. Candidates should possess a bachelor's degree and 6–8 years of compliance experience, as well as strong analytical, communication, and problem-solving skills. Familiarity with Singapore regulations and compliance certifications are preferred.

Qualifications

• 6–8 years of compliance or regulatory experience.
• Prior experience in a hands-on compliance role preferred.
• Strong knowledge of Singapore regulatory environment.

Responsibilities

• Oversee AML/CFT framework including CDD, EDD, and transaction monitoring.
• Act as the key escalation point for high-risk customers and compliance breaches.
• Serve as the primary compliance adviser to the Board and senior management.

Skills

AML/CFT expertise

Regulatory knowledge

Analytical skills

Problem-solving skills

Good communication

Independence

Education

Bachelor’s degree in law, business, finance, or related field

Job description

Job Responsibilities

• Oversee AML/CFT framework including CDD, EDD, transaction monitoring, sanctions screening, and STR reporting.
• Act as the key escalation point for high-risk customers, transactions, and compliance breaches.
• Serve as the primary compliance adviser to the Board and senior management.
• Ensure compliance policies and procedures are reviewed, approved, and kept up to date.
• Establish and execute a compliance monitoring programme to test adherence to regulatory and internal requirements.
• Oversee remediation of identified gaps, deficiencies, and audit findings.
• Ensure independence of the compliance function from business operations.

Requirements

• Bachelor’s degree in law, business, finance, or related field.
• Minimum 6–8 years of compliance or regulatory experience.
• Prior experience in a hands‑on compliance role preferred.
• Strong knowledge of Singapore regulatory environment.
• Experience in AML/CFT, internal controls, and risk management.
• Good communication, analytical, and problem‑solving skills.
• Able to work independently in a small company environment.
• Certification (ACAMS, ICA) preferred.