APAC Compliance Head

XTransfer Singapore
Posted 1 month, 1 week ago

Job Description

• Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting. • Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. • Act as the primary point of contact for regulators and supervisory authorities in APAC, leading regulatory communications, examinations, inspections, and ongoing supervisory engage…

Requirements

Employment Type

Permanent

Category

Accounting & Finance Jobs

About XTransfer

Location: Singapore

Industry: Accounting & Finance Jobs

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