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Head of Compliance – Leading Fintech Firm
BEATHCHAPMAN (PTE. LTD.)D02 Anson, Tanjong Pagar, SG2 days ago
Job descriptionBachelors’ degree in a related field At least 8 years of Compliance experience – ideally with experience across MAS and AML Prior Compliance experience in a Payments Firm Able to work independently Ability to manage and work with regional stakeholders
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
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Head Of Compliance • D02 Anson, Tanjong Pagar, SG
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