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:
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 Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No R
Beath Chapman Pte Ltd
Licence No 16 S8112
