Head of Compliance – Leading Fintech Firm - BEATHCHAPMAN (PTE. LTD.)

Roles & Responsibilities

The Role

My client is a growing payments firm and we are looking for a Singapore Head of Compliane 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 :

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201

BeathChapman Pte Ltd

Licence No 16S8112

Tell employers what skills you have

Licensing

Regulatory Compliance

Interpersonal Skills

Investigation

Risk Management

Securities

Strategy

Internal Controls

Compliance

Banking

AML

Regulatory Requirements

KYC

Financial Services

Able To Work Independently