Head of Compliance (Payments)
Our client in the payments space is looking for a Head of Compliance in SG.
Key responsibilities:
- Oversee all MAS regulatory obligations, licensing requirements, and submissions.
- Monitor and advise on regulatory developments and their impact on the business.
- Lead AML/CFT program, including CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting.
- Develop and maintain compliance policies, frameworks, and governance processes.
- Support new product launches and strategic initiatives with compliance input.
- Manage regulatory inspections, audits, and thematic reviews.
- Lead, mentor, and grow the compliance team.
Requirements:
- 8+ years compliance experience in payments, fintech, or financial services.
- Strong knowledge of MAS regulations, Payment Services Act, and AML/CFT requirements.
- Proven track record with regulators and managing inspections.
- Excellent leadership and stakeholder management skills.
