Head Of Compliance (licensing/ Fx Brokerage)

Hyphen Partners

Singapore, Singapore
On-site
Global compliance framework management
Licensing lifecycle oversight
Aml/kyc policy establishment
Hyphen Partners is seeking a Head of Compliance to lead their global compliance framework and licensing lifecycle in Singapore. The ideal candidate will have extensive experience in compliance within financial services, particularly in trading platforms or fintech, and should possess relevant regulatory knowledge and professional certifications

Job Summary

  • The role involves leading the global compliance framework and managing the full licensing lifecycle as the primary liaison with international regulators.
  • Candidates will be responsible for establishing risk-based AML/KYC policies and performing MLRO functions to ensure strict regulatory adherence.
  • The position requires reviewing trading instruments and marketing materials to mitigate risks associated with copy trading and misleading claims.

Matching Summary

Match Score: 85

Hyphen Partners is seeking a Head of Compliance to lead their global compliance framework and licensing lifecycle in Singapore. The ideal candidate will have extensive experience in compliance within financial services, particularly in trading platforms or fintech, and should possess relevant regulatory knowledge and professional certifications.

Skills & Requirements

Must-have

  • Global compliance framework management
  • Licensing lifecycle oversight
  • AML/KYC policy establishment
  • Regulatory liaison with international bodies
  • Trading instrument risk review

Nice-to-have

  • Balancing regulation with business growth
  • Strong stakeholder management skills
  • Problem-solving in fintech environments

Key Requirements

  • Bachelor's degree in Law, Finance, or Risk Management
  • 3 to 10 years experience in trading platform or brokerage compliance
  • Familiarity with major regulatory regimes like ASIC, FCA, CySEC, or MAS
  • Professional compliance certifications such as ICA or CAMS preferred

Work Rights

Not specified

Tailored Resume

Cover Letter