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SingX

Head of Compliance (Consumer and FI)

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  • Posted 2 months ago
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Job Description

About SingX

SingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross-border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary Authority of Singapore) Fintech award in 2017 and is ranked amongst the top 5 cross border payment providers in Singapore.

We have live operations in 3 major financial centers (Singapore, Hong Kong and Australia) and provide Multi-Currency Accounts which can be used to collect, hold, convert, and pay efficiently. Collect or receive money from buyers. Hold funds. Convert from one currency to another. Pay suppliers or employees. We specialize in making cross-border payments and make payments to over 180 countries.

Our Core Value Proposition is Cheaper, Faster, More Convenient payments. We offer 100% Digital Solutions delivered off a world-class technology platform. Our service offering includes:

1.Consumer Solutions

2.Business Solutions

3.Solutions for banks and payment intermediaries

4.Trade and Supply Chain solutions

SingX has been founded by a group of ex-bankers. The Senior Management team has rich experience with International Banks and has deep expertise in governance, banking, and payments. We operate to the principles of Trust and Integrity. We take our governance and compliance obligations seriously. The only business that we take on, is business which we understand.

We create customers by offering them guaranteed savings and keep customers by offering them an unparalleled experience. We have a loyal employee base with very little or no attrition.

Job Description

We have an opening for a Head of Compliance. This is a key role which is responsible for managing Compliance for our Consumer and Financial Institutions verticals.

The company is experiencing rapid growth and is at an inflection point. We have ambitious growth plans, this role could be professionally transformative to anyone aspiring to build career in the fintech payments space.

We are looking for an individual who has solid experience in

(i) Proven experience of managing KYC and Ongoing monitoring of Customers who are Individuals, Businesses, and Financial Institutions in multiple jurisdictions

(ii) Experience in driving technology capability build related to operations and compliance

Key Responsibilities

Develop and Manage Compliance Programs for all the segments, Individuals, Businesses and Financial Institutions

Take Responsibility for acquiring licenses in new geographies

Take Ownership of customer issues and manage immediate resolutions.

Work with the Business Teams and Marketing Teams to build our Technology Platform, Automate Workflows, and constantly improve the customer experience

More Info

Industry:Other

Function:Payment Services

Job Type:Permanent Job

Skills Required

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Date Posted: 08/05/2025

Job ID: 111944801

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