The Role
My Client is a leading Payments Firm and we are looking for a Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a proven leader to grow the Compliance team as they enter new regions across APAC and Middle East.
Responsibilities:
- Spearhead and oversee all Regulatory standards at a regional and group level, and ensure they are in line with industry standards.
- Lead any new licensing application across APAC and Emerging Countries.
- Oversee all Regulatory and AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Serve as the point of contact on all Regulatory compliance matters.
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigate
Requirements:
- At least 10 years of Compliance experience in a Trading / Crypto / Fintech Firm
- Team Lead experience with global exposure
- Ability to liaise directly with regulators in the region
- Proven leadership experience
- Strong interpersonal skills with the ability to influence senior leaders
Take charge of this opportunity to welcome a new career challenge in 2024.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
