Head of Compliance
1 month ago
Job Responsibilities
- To lead the Compliance team in Singapore and develop and promote the reputation and standing of the Compliance function.
- Will be the main interface with MAS and will be expected to ensure the delivery of high-quality compliance services including advisory, training, monitoring and financial crime.
Job Requirements
- 10 years or more of previous experience in legal or compliance within a financial services organisation with at least 5+ years people management experience.
- Effective communication skills with ability to build strong working relationships with senior members of staff throughout the region.
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Head of Singapore Compliance
3 weeks ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a highly skilled and experienced Head of Singapore Compliance to join our team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing the company's compliance...
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Regional Head of Compliance
3 weeks ago
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...
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Regional Head of Compliance
1 month ago
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...
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Global Head of Compliance
2 weeks ago
Singapore Michael Page Full timeGlobal Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and maintaining a robust compliance framework that ensures the company's operations are in line with regulatory requirements.Key...
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Head of Compliance
2 weeks ago
Singapore Anchor Search Group Full timeWe are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...
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Global Head of Compliance
2 weeks ago
Singapore Michael Page Full timeGlobal Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and implementing a comprehensive compliance and anti-money laundering management system across various licensed entities and business lines.Key...
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Head of Compliance
1 week ago
Singapore Anchor Search Group Full timeWe are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...
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Head of Singapore Compliance
2 weeks ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in SingaporeOversee and implement procedures and processes governing the company's compliance...
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Head of Singapore Compliance
3 weeks ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing our compliance program, with a focus...
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Head of Singapore Compliance
1 month ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing our compliance program, with a focus...
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Compliance Officer
1 month ago
Singapore Bank of Singapore Full time{"Overview": "At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them professionally and personally. Our attractive remuneration packages and non-financial benefits offer opportunities to grow within OCBC Group's global network. If you have passion, drive, and a will to...
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Compliance Manager
1 month ago
Singapore Bank of Singapore Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Singapore. As a key member of our Regulatory Compliance team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesProvide timely and quality advice to business, risk, and...
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Compliance Expert
2 weeks ago
Singapore Bank of Singapore Full timeJob Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of ethics and compliance.Key Responsibilities:Provide timely and quality...
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Compliance Officer
3 weeks ago
Singapore Bank of Singapore Full timeJob Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our business operations are conducted in accordance with regulatory requirements and industry standards.Key Responsibilities:Provide timely and quality advice to...
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Global head of compliance
1 day ago
Singapore SINGX PTE. LTD. Full timeRoles & ResponsibilitiesGlobal Head of Compliance, SingaporeAbout SingXSingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary...
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Regulatory Compliance Manager
1 month ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Regional Head of Compliance, FinTech
1 month ago
Singapore Kerry Consulting Pte Ltd Full timeThis is a Senior role which also involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives. . The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive measures are in place for regulatory...
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Regulatory Compliance Specialist
2 weeks ago
Singapore Bank of Singapore Full timeRegulatory Compliance ManagerAt Bank of Singapore, we foster a culture of excellence and integrity. We are seeking a highly skilled Regulatory Compliance Manager to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesProvide expert advice on regulatory matters to business, risk, and infrastructure...
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IT Risk and Compliance Manager
2 months ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...
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Regulatory Compliance Specialist
1 month ago
Singapore Bank of Singapore Full timeRegulatory Compliance ManagerAt Bank of Singapore, we foster a culture of excellence and professionalism. We are seeking a highly skilled Regulatory Compliance Manager to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesProvide expert advice on compliance, regulatory, and policy matters to...