Discover your dream Career
For Recruiters

Head of Singapore Compliance (Payment Services)

Charterhouse Partnership Singapore Singapore
Posted 3 days ago Hybrid Job Permanent Highly Competitive
X
Posted by
Xuan Kwok
Recruiter
Charterhouse is partnering a Payment Solutions who is hiring for a Country Compliance to join their team. This is an excellent opportunity for dynamic individuals who looking to grow within a fast-paced environment, whilst working in a varied position as the Compliance Head.

RESPONSIBILITIES:

 

Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.

 

You will be responsible in overseeing and implementing procedures and processes governing company’s compliance program, with a focus on AML/KYC processes and collaborate with regulatory authorities, promptly addressing regulatory inquiries, and proactively communicating compliance issues and reportable events.

 

You will take ownership in delivering necessary training on Singapore regulatory requirements and actively advising the SG team and management on compliance matters.

 

REQUIREMENTS:

 

You should be degree educated with at least 8 years of compliance experience within banking or financial services. In-house compliance experience in a payment business or financial services business will be highly advantageous, and due to the nature of the role, you should have a strong understanding of PSA. You should be familiar with both Regulatary Compliance work and Financial Crime Compliance as well. 

 

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

 

EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.

 

Job ID  XK
ABOUT COMPANY
Singapore
HR & Recruitment
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

More Jobs From Charterhouse Partnership Singapore
Charterhouse Partnership Singapore
Regulatory Compliance VP (Payment Services)
Charterhouse Partnership Singapore
Singapore
3 days ago Full time Highly Competitive
Charterhouse Partnership Singapore
Compliance AVP (Asset Management)
Charterhouse Partnership Singapore
Singapore
3 days ago Full time Highly Competitive
Charterhouse Partnership Singapore
VP, Front Office Software & L2 Support Engineer (Java & JVM), Financial Markets/ Trading, Banking
Charterhouse Partnership Singapore
Singapore
5 days ago Full time Highly Competitive
Charterhouse Partnership Singapore
Senior Manager, Financial Control - Global Bank
Charterhouse Partnership Singapore
Singapore
3 days ago Full time S$120k - S$220k
Charterhouse Partnership Singapore
Software Development Manager( Head)
Charterhouse Partnership Singapore
Singapore
4 days ago Full time S$10k - S$15k
Charterhouse Partnership Singapore
Assistant Vice President, Loan Operations
Charterhouse Partnership Singapore
Singapore
5 days ago Full time negotiable
Charterhouse Partnership Singapore
Associate Director/ VP – Asset Management / Value Creation
Charterhouse Partnership Singapore
Singapore
3 days ago Full time Competitive
Charterhouse Partnership Singapore
AVP/ VP, FI Credit Analyst (Bank and NBFIs)
Charterhouse Partnership Singapore
Singapore
3 days ago Full time Flexible for right candidate
Charterhouse Partnership Singapore
Solution Engineer Lead
Charterhouse Partnership Singapore
Singapore
19 hours ago Full time Highly Compeitive
Charterhouse Partnership Singapore
AVP, Microsoft Business Intelligence Developer
Charterhouse Partnership Singapore
Singapore
1 day ago Full time S$100,000

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Green Lake Executive Search Co. Limited
Head of Compliance - Fintech/Payment
Green Lake Executive Search Co. Limited
Singapore
Head of Compliance - Singapore
Independent Reserve
Singapore