Head of Compliance

Aryan Solutions Pte Ltd| Date Posted: 12-Sep-2020
EA Licence No: 13C6405|EA Personal Registration No: R1110177
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Job Nature:
Position Level:
Manager, Senior Manager
Bachelor's / Honours

Job Description

We are looking for   Head of Compliance role  with one of our leading clients in Singapore

Salary: Open to discuss

Job type: Permanent

Location: Singapore




  • Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements globally
  • Act as the liaison officer with MAS and regulatory bodies, as well as facilitate internal and external compliance audits
  • Develop and formulate Group AML/CFT policy, standards and operating procedures & controls and ensure effective implementation of the program firm-wide
  • Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
  • Conduct reviews on the adequacy and relevance of regulatory and compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies.
  • Implement and conduct regular compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, compliance policies and procedures
  • Advise and ensure AML and CTF requirement fulfillment for new product and service developments



  • 7+ years of relevant experience in operational compliance roles of an international scope (AML/CFT, compliance in financial services industries)
  • AML specialist certification with a recognized institution/association of a recognized professional body, would be advantageous
  • Broad exposure to APAC region compliance issues
  • Experience in developing and administering internal controls and processes
  • Ability to work collaboratively with a broad range of business functions
  • Must  have the drive of setting up a Compliance department
  • Experience in  liaising with MAS
  • Good to have varied compliance experiences - AML, regulatory, financial
  • Must have handled a team

Interested candidates can share their resume at [Click Here to Email Your Resume] or call at 67087429 for a confidential discussion. 



Company Overview
Aryan Solutions Pte Ltd