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Commercial Compliance Lead

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Skills

AI-native tools AML/CTF compliance Compliance technology automation Cross-border payments Data privacy laws Due diligence KYC/KYB Risk assessments Sanctions compliance Transaction monitoring

We are seeking a Global Head of Commercial Compliance for our platform businesses. This role focuses on leading the compliance strategy, embedding compliance-by-design, and translating global regulatory changes into commercial opportunities.

Key Responsibilities
  • Lead compliance strategy for platform businesses.
  • Design and operate AML/CTF, sanctions, KYC/KYB, and monitoring programs.
  • Partner with MLROs and cross-functional teams to embed compliance-by-design.
  • Conduct risk assessments and due diligence for third-party relationships.
  • Drive compliance technology initiatives to automate monitoring and controls.
Required Skills & Qualifications
  • 10+ years of experience in cross-border payments compliance.
  • Strong commercial mindset: view compliance as a product feature.
  • Global regulatory knowledge in Singapore, UK, Europe, and North America.
  • Familiarity with AML, sanctions, and data privacy laws (GDPR/PDPA/PIPL).
  • Hands-on capability in implementing automation and transaction monitoring.
  • Leadership presence to influence senior management.
  • Comfortable with AI-native tools and stablecoin rails.

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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