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Head of Compliance - Leading Fintech Firm Job Opening In Not Specified – Now Hiring BeathChapman Pte Ltd


Job description

Overview

My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore.

You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they 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
Qualifications
  • 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 BeathChapman Pte Ltd Licence No. 16S8112

Required Skill Profession

Other


  • Job Details

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Unlock Your Head of Potential: Insight & Career Growth Guide


Real-time Head of Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Head of in Not Specified, Singapore, highlighting market share and opportunities for professionals in Head of roles.

6041 Jobs in Singapore
6041
51 Jobs in Not Specified
51
Download Head Of Jobs Trends in Not Specified and Singapore

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BeathChapman Pte Ltd adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Head of Compliance Leading Fintech Firm Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Not Specified. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Head of Compliance Leading Fintech Firm?

Key qualifications for Head of Compliance Leading Fintech Firm typically include Other and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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BeathChapman Pte Ltd interview tips for Head of Compliance   Leading Fintech Firm

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Research: Learn about the BeathChapman Pte Ltd's mission, values, products, and the specific job requirements and get further information about

Other Openings

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Final Thought:

To prepare for your Head of Compliance Leading Fintech Firm interview at BeathChapman Pte Ltd, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the BeathChapman Pte Ltd's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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