Head of Compliance

Ethos BeathChapman; Singapore; On-site; SGD 153,000 - 180,000; Full time

Job summary

A growing payments firm in Singapore is seeking a Head of Compliance to oversee licensing and AML matters, contributing to their growth strategy across APAC. The ideal candidate should have at least 8 years of Compliance experience, preferably in a Payments Firm, and the ability to work independently while managing regional stakeholders. Key responsibilities include onboarding new customers, implementing AML frameworks, monitoring high-risk transactions, and carrying out investigations as needed.

Qualifications

• Minimum of 8 years of Compliance experience, ideally with MAS and AML.
• Experience in a Payments Firm is preferred.
• Must be able to work independently.

Responsibilities

• Oversee licensing matters with MAS.
• Handle onboarding and KYC of new customers.
• Implement and enhance AML/CFT frameworks.
• Monitor high-risk transactions and mitigate risks.
• Investigate alerts and red flags.

Skills

Compliance experience

Ability to manage stakeholders

KYC knowledge

AML knowledge

Education

Bachelor's degree in a related field

Job description

Job Details

Location: Singapore
Salary: SGD 180,000 per annum
Job Type: Ref BH-24042-5

The Role

My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.

Responsibilities

• Work with MAS on all licensing related matters
• Onboarding and KYC of new customers
• Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks
• Monitor any high-risk transactions and mitigate any risks in the business
• Carry out investigation work should there be any alerts, red flags, etc.

Requirements

• Bachelor's degree in a related field
• At least 8 years of Compliance experience – ideally with experience across MAS and AML
• Prior Compliance experience in a Payments Firm
• Able to work independently
• Ability to manage and work with regional stakeholders