Head of Sanctions

International Permanent
  • Leadership Role
  • Fintech Unicorn

About Our Client

Our client is a leading FinTech company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across Southeast Asia. As part of their growth, there is now an opportunity for a rising star to join their team as Head of Sanctions.

Job Description

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

  • Building and developing compliance policies including AML/CFT, Sanctions Policy, Data Protection Policy and Anti-Corruption & Bribery Policy.
  • Updating compliance-related documents to reflect the latest rules and regulations, industry best practices and changes to regulatory guidelines.
  • Participating in compliance risk assessments (including AML), reporting, reviewing and testing.
  • Providing compliance assessment and risk control solution for new business launch and operations.

The Successful Applicant

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

  • At least 7 years of relevant financial crime compliance and sanctions compliance experience within FinTech.
  • Strong knowledge in B2B payment practices in Singapore and Southeast Asia countries.
  • Proactive, passionate, humble individual that loves to build and lead a team.
  • 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.

Devan Nanthacumar
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Phone number
+65 6416 9879

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Devan Nanthacumar
Consultant contact
+65 6416 9879
Job Reference