Head of Compliance (APAC) — Payments & AML Leader

BeathChapman Pte Ltd; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A growing payments firm in Singapore is seeking a Head of Compliance to oversee licensing and AML matters. The ideal candidate will have at least 8 years of compliance experience, preferably in a payments environment, and a strong understanding of MAS regulations. This role involves managing onboarding processes, enhancing compliance frameworks, and monitoring high-risk transactions. You will be a vital part of the firm's growth strategy across APAC.

Qualifications

• 8+ years of compliance experience in finance, particularly in payments.
• Strong understanding of MAS regulations and AML frameworks.
• Experience working with regional stakeholders.

Responsibilities

• Oversee MAS licensing processes.
• Conduct onboarding and KYC for new customers.
• Enhance AML/CFT and Anti-Bribery frameworks.
• Monitor high-risk transactions to mitigate risks.
• Investigate alerts and red flags in transactions.

Skills

Regulatory compliance

AML and KYC Processes

Stakeholder management

Analytical skills

Education

Bachelor’s 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. The ideal candidate will have at least 8 years of compliance experience, preferably in a payments environment, and a strong understanding of MAS regulations. This role involves managing onboarding processes, enhancing compliance frameworks, and monitoring high-risk transactions. You will be a vital part of the firm's growth strategy across APAC.