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Head of Compliance – Leading Payments Firm Singapore

Head of Compliance – Leading Payments Firm Singapore

RevUp ConsultingSingapore, Pedra Branca, Singapore
3 days ago
Job description

Head of Compliance – Leading Payments Firm Singapore

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Banking & Capital Markets | Strategic Key Accounts | Front Office Leadership | Operational Excellence

A well-established mobility and payments company is seeking a dynamic Head of Compliance to lead its regulatory and risk framework across the organization. This is a strategic leadership role offering the rare opportunity to shape the compliance landscape in a fast-evolving and highly regulated industry. You will work closely with senior leadership and external regulators to uphold strong governance, AML / CFT controls, and data protection practices. In return, you will enjoy a competitive total remuneration of up to S$200,000 annually.

Your responsibilities will include :

  • Lead the overall compliance function and act as the key liaison with the Monetary Authority of Singapore (MAS), and other regulatory bodies.
  • Ensure organization-wide compliance with key frameworks including the Payment Services Act (PSA), AML / CFT regulations, PDPA, and corporate governance standards.
  • Oversee AML and fraud prevention efforts, including risk assessments, transaction monitoring, and suspicious transaction reporting.
  • Serve as the appointed Data Protection Officer (DPO), managing data governance and privacy frameworks in line with Singapore’s PDPA.
  • Manage corporate secretariat functions and provide governance advice to senior management and the board.
  • Drive internal compliance monitoring, testing, reporting, and staff training across business units.
  • Build and lead a high-performing compliance team, fostering a culture of integrity and risk awareness.

Requirements :

  • Degree in Law, Finance, Business, or a related field; professional certifications (e.g., CAMS, CIPM, CCEP) are advantageous.
  • Minimum 8–10 years of progressive experience in compliance, AML / CFT, fraud prevention, and data protection within the financial or payments sector.
  • Strong working knowledge of Singapore’s regulatory frameworks including the PSA, MAS guidelines, and PDPA.
  • Proven track record managing regulator relationships and overseeing enterprise-level compliance programs.
  • Strong leadership capabilities with excellent interpersonal and stakeholder engagement skills.
  • High attention to detail, analytical mindset, and sound problem-solving abilities

    • If you are interested in the role, please apply with your updated resume to adora.lee@revup-consulting.com (R1879177) for a confidential discussion. If the role does not match your profile, feel free to refer the role to your professional peers or friends.

    Seniority level

  • Director

    • Employment type

  • Full-time

    • Job function

  • Other

    • Industries

  • Banking

    • J-18808-Ljbffr

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    Head Of Compliance • Singapore, Pedra Branca, Singapore