Head of Compliance Singapore

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards across all operations. Join us at dtcpay and take a leading role in protecting the future of our payment business. Responsibilities: Lead the compliance team in achieving compliance objectives by communicating and enforcing organizational values, policies and processes company-wide. Minimize legal risks by understanding current & proposed legislation, enforcing regulations, recommending new processes, and complying with legal requirements. Conduct quarterly compliance audits and perform regular surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of existing systems and controls, with recommendations for enhancement. Provide strategic commercial advice and compliance support for all matters relating to dtcpay’s activities. Oversee the accuracy and effectiveness of AML/CFT controls. Work with internal teams to enhance policies & processes and create effective monitoring of controls. Keep abreast of industry trends and best practices in compliance. Qualifications: Bachelor’s Degree or above in Business, Law, Finance or related fields. At least 8 years of relevant compliance / AML experience from crypto, fintech, payment companies or financial institutions. International Compliance Association (ICA) certification, Certified Securities Compliance Professional (CSCP) Experience with AML/KYC requirements and onboarding of clients and investors to regulated entities. Understanding of Payment Services Act and other current regulations affecting payments, fintech, cryptocurrencies and similar financial services in Singapore and in different countries would be a strong plus. Excellent communication skills to communicate and collaborate effectively with business partners and relevant stakeholders. Excellent written and verbal communication skills. Good command of Mandarin (written and spoken). A self-driven individual with a high standard of integrity and work ethics. Opportunity to work with a dynamic and innovative digital payments company, with exposure to cross-functional collaboration and involvement, and mentorship and guidance from experienced professionals. J-18808-Ljbffr

Location: North East, SG

Posted Date: 6/23/2025