Head Of Compliance

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:

1. 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.
2. 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.
3. 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.
4. Training and Awareness:
   • Develop and deliver compliance training programs for employees, and promote a culture of compliance within the organization.
5. 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.