CALIBER8 PTE. LTD. Hiring! Full Time Compliance Operations Director in Central Region (Singapore), Earn up to SGD 16,000 - Ricebowl

Compliance Operations Director

Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through AI, automation, and scalable process design. As a compliance-first fintech, we believe strong compliance is a strategic advantage, and this role will be critical in building efficient, high-trust operations across Transaction Monitoring (TM), KYC, and KYB. Over time, this role will expand into broader Business Operations & Strategy, driving cross-functional operational excellence and strategic initiatives across the organisation.

About the Role Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through AI, automation, and scalable process design. As a compliance-first fintech, we believe strong compliance is a strategic advantage, and this role will be critical in building efficient, high-trust operations across Transaction Monitoring (TM), KYC, and KYB. Over time, this role will expand into broader Business Operations & Strategy, driving cross-functional operational excellence and strategic initiatives across the organisation.

Key Responsibilities

Lead and optimise Compliance Operations across TM, KYC, and KYB processes.

Redesign workflows to improve scalability, speed, accuracy, and customer experience.

Build AI-first operational solutions using tools such as Claude, n8n, and internal systems.

Reduce manual effort and false positives through automation and intelligent workflows.

Establish a metrics-driven operating model focused on TAT, productivity, accuracy, and cost efficiency.

Partner with Product, Risk, and Engineering teams to embed compliance into system design.

Drive continuous improvement and operational transformation across teams.

Over time, take ownership of broader Business Operations & Strategy initiatives.

Requirements

8+ years of experience in Compliance Operations, AML, Risk Operations, or related functions within fintech, payments, or banking.

Strong expertise in Transaction Monitoring, KYC/KYB, and financial crime operations.

Experience driving operational transformation and process automation.

Familiarity with compliance and fraud tools such as Sardine, Forter, or similar platforms.

Strong analytical, stakeholder management, and leadership capabilities.

Experience with AI-enabled workflows and automation tools is preferred.