Senior Compliance Lead, MAS-Regulated FinTech

Fosun Wealth Holdings; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Finloop Singapore Holdings Pte. Ltd. is seeking an experienced Compliance Manager to build and operate the local compliance function in Singapore.

The role covers regulatory compliance, AML/CFT, client onboarding and governance across our regulated activities. You will work with an external compliance partner at first, then gradually lead the day-to-day activities and help scale the team as Finloop grows, ensuring ongoing regulatory alignment and safeguarding client trust.

Qualifications

• 5-8 years of relevant compliance experience in Singapore financial services.
• MAS-regulated CMS business experience, preferably involving CIS and/or securities activities and custodial services.
• Practical experience with AML/CFT, KYC/KYB, CDD/EDD, sanctions screening, customer risk assessment and transaction/ongoing monitoring.
• Experience reviewing marketing and client facing materials for regulatory compliance.
• Experience implementing and operating compliance policies, procedures and controls.
• Ability to work independently in a growing business.

Responsibilities

• Work closely with our external compliance partner to implement and operate the Singapore compliance framework.
• Provide practical compliance guidance across securities, collective investment schemes, custodial services and related business activities.
• Oversee AML/CFT processes including KYC/KYB, CDD/EDD, customer risk assessment, sanctions/PEP screening, ongoing monitoring and escalation.
• Support client onboarding and review higher-risk or complex customer relationships.
• Conduct risk-based compliance monitoring and testing, identify control gaps and oversee remediation.
• Review new products, business activities and partnerships from a regulatory and compliance perspective.
• Review and approve local marketing and client-facing materials to ensure compliance with applicable regulatory requirements and internal policies.
• Maintain compliance policies, procedures, registers and regulatory documentation.
• Prepare compliance reporting and support management and Board governance.
• Monitor regulatory developments and support regulatory submissions, enquiries and inspections.
• Provide compliance and AML/CFT training to employees.
• Help develop scalable compliance processes and capabilities as Finloop Singapore grows.

Skills

Regulatory compliance

AML/CFT

KYC/KYB

CDD/EDD

Sanctions screening

Marketing compliance

Policies & controls

Independent worker

Job description

Finloop Singapore Holdings Pte. Ltd. is seeking an experienced Compliance Manager to build and operate the local compliance function in Singapore.

The role covers regulatory compliance, AML/CFT, client onboarding and governance across our regulated activities. You will work with an external compliance partner at first, then gradually lead the day-to-day activities and help scale the team as Finloop grows, ensuring ongoing regulatory alignment and safeguarding client trust.