Senior Compliance Lead - Controls, KYC and Risk

runsun cloud pte ltd

Singapore

On-site

SGD 120,000 - 180,000

Full time

14 days+

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Job summary

runsun cloud pte ltd in Singapore seeks a Senior Compliance Officer to implement and enhance the company’s compliance framework. The role collaborates with business teams to embed controls and monitor adherence across processes, with a hands‑on, proactive approach to risk remediation.

The candidate will own key workstreams, identify gaps, and drive remediation to completion, including KYC/KYB and due diligence, while providing practical guidance to operations and escalating material issues to

Qualifications

5–8 years of relevant experience in compliance, risk and controls, audit, governance, KYC/KYB, or related functions.
Experience independently managing compliance matters and working with business teams to implement controls and remediation.
Experience in technology, cloud infrastructure, data centers, fintech, digital infrastructure, or other regulated environments is preferred.
Strong understanding of operational compliance, internal controls, KYC/KYB, customer due diligence, and compliance monitoring.

Responsibilities

Take ownership of the implementation and ongoing enhancement of the Company's compliance framework, policies, procedures, and internal controls.
Embed compliance requirements into day‑to‑day operations and relevant business processes with cross‑functional teams.
Monitor compliance with internal policies, procedures, and applicable requirements; identify gaps and risks.
Drive remediation of identified compliance issues and ensure timely closure with stakeholders.
Oversee KYC/KYB and customer due diligence processes, including ongoing monitoring and escalation of high‑risk cases.