Compliance Director - Singapore

The Compliance Director, Singapore is the senior compliance leader accountable for maintaining a MAS-regulated compliance framework for Zodia Singapore. The role involves leading the development and maintenance of Singapore’s compliance governance, strategy, and control environment, and serving as the primary liaison with MAS and other relevant APAC regulators.

Requirements

• At least 10 years of senior compliance experience (in the 2nd line of defence) within a licensed financial services firm in Singapore, or in a consulting role supporting the compliance function.
• Experience of liaising with the MAS and expert knowledge of Singapore regulatory landscape, including MAS obligations, requirements and expectations.
• Proven experience in financial crime roles in the 2nd line of defence, including experience conducting KYC, investigations, and control framework development.

Benefits

• Private health care
• Critical Illness cover
• Life Insurance
• Flexible bank holidays (can choose whether to work on bank holidays and use the leave elsewhere in the year)