Head of Compliance – Leading Fintech Firm

Head of Compliance – Leading Fintech Firm

Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman

The Role : My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth strategy as they scale across APAC.

Responsibilities

• Work with MAS on all licensing related matters
• Onboard and KYC new customers
• Implement and enhance the AML / CFT / Sanctions and all anti-bribery related frameworks
• Monitor any high-risk transactions and mitigate risks in the business
• Carry out investigation work should there be any alerts or red flags

Requirements

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

EA Personnel No. R1985201

BeathChapman Pte Ltd

Licence No. 16S8112

Seniority level

Not Applicable

Employment type

Full-time

Job function

Finance

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