Head Of Compliance

We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory requirements. The ideal candidate will have prior experience working in a regulated entity under the Digital Payment Token (DPT) license and a strong background in compliance, preferably with a Certified Financial Technologist (CFtP) or equivalent certification.

Key Responsibilities :

• Compliance Oversight :

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.

Liaise with regulatory bodies, including MAS, to ensure compliance with DPT license requirements.

Identify, assess, and mitigate compliance risks, and implement controls to minimize risk exposure.

Develop and deliver compliance training programs for employees, and promote a culture of compliance within the organization.

Coordinate with internal and external auditors to ensure compliance with regulatory requirements and internal policies.

Requirements :

Nice to Have :