My client is a growing payments firm and we are looking for a Singapore Head of Compliance 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:
- Bachelors’ 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
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
