Singapore Compliance Officer

Job Summary

A company is looking for a Head of Compliance to lead compliance and regulatory governance for its Singapore-licensed entity.

Key Responsibilities

• Serve as the Primary Compliance Officer, ensuring adherence to MAS regulations and licensing obligations
• Oversee the AML/CFT program, including customer onboarding and suspicious transaction reporting
• Develop compliance policies and collaborate with cross-functional teams to ensure regulatory compliance

Required Qualifications

• Deep experience in Singapore's securities and brokerage regulatory landscape
• Proven expertise in compliance, AML/CFT, and regulatory governance functions
• Strong risk judgment and ability to interpret regulatory requirements
• Experience in developing compliance frameworks and internal controls
• Ability to collaborate effectively with various teams across the organization