Head, Financial Crime Compliance

At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.

Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.

Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.

For more information, please visit : www.m-daq.com.

About the Role

The Head of Financial Crime Compliance (FCC) is responsible for leading and managing the organization's strategy and program to prevent, detect, and respond to financial crime risks, including money laundering, terrorist financing, sanctions violations, fraud, bribery and corruption.

Responsibilities

• Develop and implement the organization’s Financial Crime Compliance framework.
• Lead the FCC team, providing strategic direction and operational oversight.
• Advise various stakeholders including senior management and the board on financial crime risks and compliance issues across different topics such as new product offering or client onboarding.
• Lead the committee meetings and ensure timely updates on critical matters.

2. Program Management

3. Regulatory Compliance

4. Training & Culture

Job Requirements

Why Us?

Seniority level

Seniority level

Director

Employment type

Employment type

Full-time

Job function

Job function

Sales and Customer Service

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