Chief Compliance Officer (CCO), Payments & Crypto
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Chief Compliance Officer (CCO), Payments & Crypto
About the Role
Greater Singapore, Singapore Area
The Company is seeking a Chief Compliance Officer to take on a pivotal role in leading and owning the compliance framework, with a focus on the Singapore market. The successful candidate will be responsible for setting and implementing the overall compliance strategy, ensuring adherence to the Payment Services Act, and overseeing AML/CFT, sanctions, and KYC frameworks in line with regulatory requirements. This role involves acting as the primary liaison with the regulatory authority, particularly in matters of licensing and inspections, and requires the ability to report on regulatory risk and compliance to the Board and senior leadership. The Chief Compliance Officer will also be tasked with building and leading a high-performing compliance team. Applicants for the Chief Compliance Officer position at the company should have a background in senior compliance leadership within the payments, crypto, or digital assets sectors. In-depth knowledge of the Singapore regulatory landscape, particularly the Payment Services Act, is essential, as is direct experience in working with the regulatory authority on licensing or supervisory matters. The role demands a professional with strong AML/CFT expertise, a pragmatic and business-minded approach, and the ability to effectively present to Boards and senior stakeholders. The Chief Compliance Officer will play a critical part in the company's growth, ensuring that all business activities are conducted in a compliant and sustainable manner.
Functions:
- Legal
Compensation
SGD S$340,000 (salary) per year
About the Company
A regulated payments and digital assets business with a growing footprint across Asia
Industry
Financial Services
Type
Privately Held
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