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⏰ Full-time

APAC Compliance Head

XTransfer
Location 📍 singapore, Singapore
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

• 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 engagement. • Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes. • Ensure effective governance, documentation, and audit readiness across all compliance activities. • Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors. • Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards. • Monitor gl...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore