head of compliance.

about the company

Our client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment.

about the job

• Establish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.
• Act as the primary point of contact for local regulatory bodies and handle all statutory reporting requirements.
• Advise senior management on regulatory updates, licensing conditions, and potential compliance risks.
• Develop and maintain robust internal policies, procedures, and anti-money laundering controls.
• Conduct regular compliance reviews and internal audits to identify and mitigate operational vulnerabilities.

• A minimum of 10-15 years of dedicated compliance experience within the financial services sector.
• Proven track record in managing regulatory relationships and navigating licensing frameworks in Singapore.
• Strong expertise in anti-money laundering regulations and corporate governance standards.
• Excellent communication and stakeholder management skills to influence across all levels of the organization.
• Professional certifications in compliance or anti-money laundering are highly advantageous.