Head Of Compliance
Head Of Compliance
Posted on :
01-09-2025
Employer Active
1 Vacancy
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Job Description
We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory requirements. The ideal candidate will have prior experience working in a regulated entity under the Digital Payment Token (DPT) license and a strong background in compliance preferably with a Certified Financial Technologist (CFtP) or equivalent certification.
Key Responsibilities:
- Compliance Oversight:
- Develop and implement compliance policies procedures and controls to ensure adherence to regulatory requirements.
- Monitor and report on compliance issues including suspicious transactions and regulatory breaches.
- Regulatory Engagement:
- Liaise with regulatory bodies including MAS to ensure compliance with DPT license requirements.
- Stay up-to-date with regulatory developments and changes and advise the management team on compliance implications.
- Risk Management:
- Identify assess and mitigate compliance risks and implement controls to minimize risk exposure.
- Collaborate with the risk management team to ensure compliance risks are integrated into the overall risk management framework.
- Training and Awareness:
- Develop and deliver compliance training programs for employees and promote a culture of compliance within the organization.
- Audit and Compliance Reviews:
- Coordinate with internal and external auditors to ensure compliance with regulatory requirements and internal policies.
Requirements:
- Prior experience working in a regulated entity under the DPT license.
- CFtP or equivalent certification (e.g. CCO CAMLCO).
- Strong understanding of regulatory requirements and compliance best practices.
- Excellent communication and interpersonal skills.
- Ability to work independently and lead a team.
Nice to Have:
- Experience in a fintech or payments company.
- Familiarity with AML/KYC regulations and compliance requirements.
- Strong analytical and problem-solving skills.
Employment Type
Full Time
Key Skills
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