Cana Consulting is partnering with a growing financial services firm to hire a Head of Compliance. With global partnerships already established, the firm is at an exciting growth stage and is seeking a senior compliance leader to drive its compliance strategy and governance framework. This is a unique opportunity to shape compliance policies in a firm that values robust regulatory oversight and best practices.

Key Responsibilities:

• Develop, implement, and oversee the firm’s compliance strategy, ensuring alignment with regulatory requirements and industry best practices.
• Build and maintain a comprehensive compliance framework following MAS regulations.
• Provide compliance advisory on licensing (DPT/PSA), registration, AML/KYC, trading regulations, sanctions, and reporting requirements.
• Strengthen the firm’s AML/KYC framework to mitigate financial crime risks.
• Lead and mentor a small compliance team, fostering a strong compliance culture.

Requirements:

• 15+ years of experience in financial services, with a strong track record in compliance leadership.
• Expertise in applying for, obtaining, and maintaining financial licenses (CMS, Fund Management, Payments) is crucial.
• Experience in private wealth, EAMs, private banking, and fintech (crypto/payments) is highly regarded.
• Strong understanding of cross-border regulatory requirements and global compliance standards.
• Hands-on, proactive leader with strong business acumen.

If you are a seasoned compliance professional looking for a high-impact role in a fast-growing financial services firm, we’d love to hear from you! Apply now by submitting your CV in the form below.