Head of Compliance, AVP/VP

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

A leading company in Singapore is seeking a Head of Compliance to oversee regulatory adherence and compliance programs. This pivotal role involves leading a high-performing compliance team, managing regulatory relationships, and ensuring AML and data protection practices are upheld. Ideal candidates will have extensive experience in compliance within the financial services sector and possess strong leadership and analytical skills.

Qualifications

• 8-10 years of progressive experience in compliance, AML, and fraud prevention.
• Strong knowledge of PTC Act, MAS regulations, PSA, AML/CFT frameworks, PDPA.
• Experience managing compliance programs and regulatory relationships in Singapore.

Responsibilities

• Develop and maintain compliance policies aligned with regulatory requirements.
• Oversee AML and fraud risk assessment programs.
• Lead compliance monitoring and reporting activities.
• Act as Data Protection Officer ensuring compliance with PDPA.

Skills

Regulatory Compliance

AML/CFT Knowledge

Data Protection

Leadership

Stakeholder Management

Analytical Skills

Education

Bachelor's degree in Law, Finance, Business

Advanced training or professional certifications (CAMS, CCEP, CIPM)

Job description

As the Head of Compliance, you will have the unique opportunity to oversee organizational compliance, ensuring adherence to regulatory requirements, including the PTC Act, PSA, MAS guidelines, AML/CFT measures, fraud prevention, data protection, and corporate secretariat functions.

Key Responsibilities:

Regulatory Compliance & Oversight:

• Develop, implement, and maintain compliance policies and procedures in line with MAS regulations under the PSA, PTC Act and other relevant laws.
• Ensure ongoing compliance with AML/CFT regulations, including customer due diligence (CDD), suspicious transaction reporting (STR), and sanctions screening.
• Lead compliance monitoring, testing, and reporting activities to identify and mitigate regulatory risks

Anti-Money Laundering & Fraud Prevention:

• Oversee AML and fraud risk assessment programs; recommend controls and remediation plans.
• Collaborate with internal teams and external stakeholders to detect, investigate, and report suspicious activities.
• Keep abreast of emerging trends such as financial, AML and fraud related crimes, adapting strategies accordingly.
• Data Protection & Privacy:
• Act as the Data Protection Officer (DPO) to ensure compliance with Singapore’s Personal Data Protection Act (PDPA) and other applicable privacy laws.
• Oversee data governance frameworks, privacy impact assessments, and data breach response protocols.
• Conduct staff training on data privacy policies and practices.

Corporate Secretarial

• Manage corporate governance and secretariat duties, ensuring compliance with statutory and regulatory requirements.
• Advise senior management and the board on governance best practices and regulatory updates.

Stakeholder Engagement

• Serve as the primary liaison with MAS and other regulatory bodies on compliance matters.
• Coordinate regulatory examinations, audits, and inspections.
• Provide regulatory updates and training to staff across the organization.
• Leadership & Team Management:
• Build and lead a high-performing compliance team, fostering a culture of integrity and risk awareness.
• Provide mentorship, coaching, and professional development opportunities

Requirements:

• Possess a Bachelor's degree in Law, Finance, Business, or related field with advanced training or professional certifications (e.g., CAMS, CCEP, CIPM) preferred.
• Minimum 8-10 years of relevant and progressive experience in compliance, AML, fraud prevention, and data protection within the financial or payment services industry.
• Strong knowledge of PTC Act, MAS regulations, PSA, AML/CFT frameworks, PDPA, and corporate governance practices.
• Proven experience in managing regulatory relationships and compliance programs in Singapore.
• Excellent leadership, communication, and stakeholder management skills.
• Strong analytical mindset with attention to detail and problem-solving abilities.

*We regret to inform that only shortlisted candidates would be notified

EA License Number

Vivian Chen

R23116467

EA 24C2366