Chief Compliance Officer, Payment Institution

Job Title: Chief Compliance Officer, Payment Institution
Contract Type: Permanent
Location: Singapore
Reference: AC/CCO/PI/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: April 03, 2022 18:12

Job Description

  • Based in Singapore
  • Our client is a licensed Payment Institution
  • Attractive salary and benefit

Our client, a licensed Payment Institution, is looking for a Chief Compliance Officer to join them.


Key Responsibilities

  • You will be involved in the full suite of Compliance and AML/CFT/Sanctions duties and be the main point of contact with regulators.
  • You will provide advisory to senior management on mitigation measures for relevant AML and regulatory risks.
  • There will be room for growth in the role to provide regional or global oversight as the Group grows.

Key Requirements

  • The ideal candidate should have 10-15 years of relevant Compliance & AML experience, and have robust understanding of Singapore regulations.
  • Prior experience in Payments/Fintech and regulatory liaison is pivotal for the role.


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