{"id":17279,"date":"2026-01-29T04:37:07","date_gmt":"2026-01-29T04:37:07","guid":{"rendered":"https:\/\/peoplelake.asia\/?post_type=awsm_job_openings&#038;p=17279"},"modified":"2026-01-29T04:37:08","modified_gmt":"2026-01-29T04:37:08","slug":"head-of-compliance-mlro-fsi","status":"publish","type":"awsm_job_openings","link":"https:\/\/peoplelake.asia\/zh\/jobs\/head-of-compliance-mlro-fsi\/","title":{"rendered":"Head of Compliance &amp; MLRO (FSI)"},"content":{"rendered":"<p><\/p>\n\n\n\n<p>Seeking a seasoned Compliance leader to serve as the foundational regulatory pillar, building a best-in-class compliance function from the ground up.<\/p>\n\n\n\n<p>This is a critical, hands-on leadership role for an individual who can architect the entire compliance framework, secure the MPI license, and embed a culture of integrity and regulatory excellence within a dynamic, fast-paced environment. You will be the trusted expert and primary interface with the MAS, shaping the future of compliance for a rapidly scaling fintech business.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>The Role:<\/strong><\/p>\n\n\n\n<p>You will be entrusted with the full spectrum of compliance, AML\/CFT, and data protection responsibilities. Your mandate is to develop, implement, and own a robust, scalable Compliance Management Framework that not only meets but exceeds regulatory expectations under the Payment Services Act (PSA) and other relevant legislation. You will act as the de-facto Chief Compliance Officer, MLRO, and Data Protection Officer, serving as the primary regulatory liaison and a key advisor to the Board and senior management.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Key Responsibilities:<\/strong><\/p>\n\n\n\n<p><strong>Regulatory Strategy &amp; Licensing:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Act as the primary point of contact and liaison with the MAS, managing all aspects of the regulatory relationship.<\/li>\n\n\n\n<li>Own and drive the MPI license application process to its successful conclusion, coordinating all submissions, responses, and engagements.<\/li>\n\n\n\n<li>Translate complex regulatory requirements (PSA, FSMA, MAS Notices) into clear, actionable business policies, processes, and technological controls.<\/li>\n\n\n\n<li>Maintain a comprehensive regulatory horizon-scanning function to anticipate and prepare for new regulations.<\/li>\n<\/ul>\n\n\n\n<p><strong>Compliance Framework &amp; Governance:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Design, implement, and continuously enhance the end-to-end Compliance Management Framework and related policies (AML\/CFT, Sanctions, ABC, PDPA).<\/li>\n\n\n\n<li>Conduct periodic compliance risk assessments, control reviews, and gap analyses, ensuring effective remediation.<\/li>\n\n\n\n<li>Provide clear, concise reporting to the Board and senior management on compliance status, risks, and regulatory developments.<\/li>\n<\/ul>\n\n\n\n<p><strong>AML\/CFT &amp; Financial Crime Oversight (as MLRO):<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Serve as the appointed Money Laundering Reporting Officer (MLRO).<\/li>\n\n\n\n<li>Build and oversee the entire AML\/CFT program, including KYC\/EDD standards, transaction monitoring, sanctions screening, and suspicious activity reporting.<\/li>\n\n\n\n<li>Conduct Enterprise-Wide Risk Assessments (EWRA) and ensure all systems and processes are calibrated to the company\u2019s risk profile.<\/li>\n\n\n\n<li>Serve as the central point for liaising with law enforcement and regulatory bodies on financial crime matters.<\/li>\n<\/ul>\n\n\n\n<p><strong>Data Protection &amp; Privacy (as DPO):<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Fulfill the statutory responsibilities of the Data Protection Officer (DPO) under the PDPA.<\/li>\n\n\n\n<li>Develop a robust data privacy governance framework, ensuring alignment with both PDPA and MAS Technology Risk Management guidelines.<\/li>\n\n\n\n<li>Advise on data privacy by design in new products and initiatives, and manage data incident response protocols.<\/li>\n<\/ul>\n\n\n\n<p><strong>Advisory, Culture &amp; Leadership:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Provide trusted, pragmatic compliance advice to all business units on product launches, partnerships, and strategic initiatives.<\/li>\n\n\n\n<li>Build, mentor, and lead a high-performing compliance team, scaling the function in line with business growth.<\/li>\n\n\n\n<li>Champion a pervasive culture of compliance and ethical conduct through company-wide training, engagement, and clear communication.<\/li>\n\n\n\n<li>Represent the company in relevant industry forums and associations.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Experience &amp; Qualifications:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Minimum of 10 years of progressive compliance experience within heavily regulated financial services, with at least 5 years in a leadership role within fintech, payments, or digital banking.<\/li>\n\n\n\n<li><strong>Non-negotiable expertise<\/strong>\u00a0in Singapore&#8217;s regulatory landscape: deep, hands-on experience with the PSA, MAS AML\/CFT regulations, PDPA, and FSMA. Prior experience with an MPI license application is highly advantageous.<\/li>\n\n\n\n<li>Proven track record as a primary regulatory liaison (MAS) and in building or significantly transforming a compliance framework.<\/li>\n\n\n\n<li>Professional certifications (e.g., CAMS, ICA, ACFCS) are strongly preferred.<\/li>\n\n\n\n<li>A Bachelor\u2019s degree in Law, Finance, Business, or a related field.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Skills &amp; Attributes:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Architect &amp; Builder:<\/strong>\u00a0Ability to design scalable systems and frameworks from a blank slate, not just manage existing ones.<\/li>\n\n\n\n<li><strong>Practical Translator:<\/strong>\u00a0Exceptional skill in converting regulatory text into efficient, business-pragmatic processes and technical requirements.<\/li>\n\n\n\n<li><strong>Resilient Leader:<\/strong>\u00a0Proactive, hands-on, and thrives in a fast-paced, ambiguous environment where you must set the direction.<\/li>\n\n\n\n<li><strong>Influential Communicator:<\/strong>\u00a0Excellent stakeholder management abilities, with the credibility to advise senior leadership and engage constructively with regulators.<\/li>\n\n\n\n<li><strong>High Integrity:<\/strong>\u00a0Unquestionable ethics and a commitment to fostering a culture of accountability and transparency.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Please be informed that only shortlisted candidate will be notified.&nbsp;<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>For more information, you may reach out to Jamie at her email at\u00a0<a href=\"mailto:jamie.tan@peoplelake.asia\"><strong>jamie.tan@peoplelake.asia<\/strong><\/a><strong> or WhatsApp her at +6012 238 9953<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Seeking a seasoned Compliance leader to serve as the foundational regulatory pillar, building a best-in-class compliance function from the ground up. This is a critical, hands-on leadership role for an individual who can architect the entire compliance framework, secure the MPI license, and embed a culture of integrity and regulatory excellence within a dynamic, fast-paced [&hellip;]<\/p>","protected":false},"author":24,"featured_media":16176,"template":"","meta":{"_joinchat":[]},"class_list":["post-17279","awsm_job_openings","type-awsm_job_openings","status-publish","has-post-thumbnail","hentry","job-category-compliance","job-type-full-time","job-type-permanent","job-location-singapore","job-industry-fintech"],"_links":{"self":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings\/17279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings"}],"about":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/types\/awsm_job_openings"}],"author":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/users\/24"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media\/16176"}],"wp:attachment":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media?parent=17279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}