Head Of Compliance

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Job Level


Job Type

Full Time


  • Develop and implement strategies, policies and procedures to minimize loss and reduce risk from illegal acts;
  • Liaise with regulators regarding compliance matter;
  • Strengthen the AML function;
  • Give appropriate advise and support to management and staff from compliance point of view;
  • Make appropriate and timely report, communication and consultation with the management, the reporting line and local supervisory authorities;
  • Review and establish policy and procedure;
  • Implement Good Corporate Governance.

The Successful Applicant:

  • Good track record as Head of Compliance in the past
  • Must have at least 10+ years of similar experience in banking and/or tech space
  • Very strong relationship with the regulators

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