Head of Compliance, Fintech

Job Title: Head of Compliance, Fintech
Contract Type: Permanent
Location: Singapore
Reference: 01_140319
Contact Name: Sophie Chen
Contact Email:
Job Published: March 14, 2019 09:54

Job Description

Brief Overview:

Reporting to the CEO, this is an individual contributor role in a rapidly expanding and start-up environment. The role is based in Singapore.


  • Be the key point of contact with MAS and ensure adherence to relevant local regulatory requirements
  • To be the designated Money Laundering Reporting Officer
  • Develop and implement a sound risk-based compliance framework
  • Provide compliance advisory to the business


  • Knowledgeable in relevant regulations in line with a Capital Markets Services Licensee
  • Experience in managing a regulatory relationship with MAS; experience with dealing with regulators in other parts of APAC would be advantageous
  • Ability to partner the business and work independently
  • Strong communication and stakeholder management skills
  • Qualifications/certifications in law and compliance (including AML) would be preferred

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