Head of Compliance (Payments)

International Permanent
  • FinTech Unicorn
  • New Headcount

About Our Client

Our client is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in one global solution, our client helps businesses achieve their ambitions faster. As part of their growth, there is now an opportunity for a rising star to join their team as Head of Compliance.

Job Description

Reporting to the CEO, the Head of Compliance will be involved in the following :-

  • Responsible for building a comprehensive compliance and anti-money laundering management system for various licensed entities and business lines of the cross-border payment company.
  • Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from AML and compliance activities.
  • Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines.
  • Create regular regulatory performance reports for the company, such as recommendations on strategy.

The Successful Applicant

To qualify, the potential Head of Compliance should meet the following criteria :-

  • At least 10 years of compliance experience within cross-border payments or FinTech industry.
  • Strong knowledge about payment services and cross border payments.
  • Excellent communicator with strong inter-personal and influencing skills.
  • Strong stakeholder collaboration skills

What's on Offer

Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a leadership role, remuneration and bonuses will be in line with market.

Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-112023-6234325
Phone number
+65 6416 9879

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
International
Contract Type
Permanent
Consultant name
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Consultant contact
+65 6416 9879
Job Reference
JN-112023-6234325

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.