Head of Compliance

Direct message the job poster from EC1 Partners

Connecting Top Legal, Risk & Compliance FinTech Talents

Head of Compliance (Payments)

Our client in the payments space is looking for a Head of Compliance in SG.

Key responsibilities :

• Oversee all MAS regulatory obligations, licensing requirements, and submissions.
• Monitor and advise on regulatory developments and their impact on the business.
• Lead AML / CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting.
• Develop and maintain compliance policies, frameworks, and governance processes.
• Support new product launches and strategic initiatives with compliance input.
• Manage regulatory inspections, audits, and thematic reviews.
• Lead, mentor, and grow the compliance team.

Requirements :

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance

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