Head of Compliance

EC1 Partners; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Head of Compliance for its payments division. The successful candidate will oversee all regulatory obligations and lead the compliance team. Key responsibilities include managing MAS licensing requirements and monitoring regulatory developments. Applicants should have over 8 years of compliance experience in fintech or financial services, with strong knowledge of MAS regulations and proven leadership skills. This role offers an opportunity to influence compliance strategies and support new product initiatives.

Qualifications

• 8+ years compliance experience in payments, fintech, or financial services.
• Strong knowledge of MAS regulations and Payment Services Act.
• Proven track record with regulators and managing inspections.

Responsibilities

• Oversee all MAS regulatory obligations, licensing requirements, and submissions.
• Monitor and advise on regulatory developments affecting the business.
• Lead AML/CFT program, including transaction monitoring and reporting.

Skills

Regulatory compliance in payments

Stakeholder management

Leadership

AML/CFT knowledge

Job description

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 and their impact on the business.
• Lead AML/CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting.
• Develop and maintain compliance policies, frameworks, and governance processes.
• Support new product launches and strategic initiatives with compliance input.
• Manage regulatory inspections, audits, and thematic reviews.
• Lead, mentor, and grow the compliance team.

Requirements:

• 8+ years compliance experience in payments, fintech, or financial services.
• Strong knowledge of MAS regulations, Payment Services Act, and AML/CFT requirements.
• Proven track record with regulators and managing inspections.
• Excellent leadership and stakeholder management skills.