Head of Compliance

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A growing payments firm in Singapore is seeking a Head of Compliance to oversee licensing and AML matters as part of their expansion strategy in APAC. The ideal candidate will have at least 8 years of compliance experience, preferably within a payments firm, and a strong ability to work independently and engage with regional stakeholders. This role presents an exciting career opportunity in a dynamic industry environment.

Qualifications

• At least 8 years of Compliance experience, ideally with MAS and AML knowledge.
• Experience working independently and managing regional stakeholders.

Responsibilities

• Oversee licensing and AML related matters for the firm.
• Implement and enhance anti-bribery frameworks.
• Monitor high-risk transactions and conduct investigations.

Skills

Compliance experience

KYC processes

Risk management

Education

Bachelors’ degree in a related field

Job description

The Role

My client is a growing payments firm and we are looking for a Singapore Head of Compliance 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:

• Bachelors’ 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

Take charge of this opportunity to welcome a new career challenge in 2026

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112