Head of Compliance – Leading Fintech Firm

Job Details

Location Singapore Salary SGD180000 per annum Job Type Ref BH-24042-6 Contact Contact email Posted 5 days ago 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 exp...