Current jobs related to Head of Singapore Compliance - Singapore - Charterhouse Partnership Singapore

  • Head of Singapore Compliance

    1 month ago

    Singapore Charterhouse Partnership Singapore Full time

    Job 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...

  • Head of Singapore Compliance

    2 weeks ago

    Singapore Charterhouse Partnership Singapore Full time

    **Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...

  • Head of singapore compliance

    1 week ago

    Singapore Charterhouse Partnership Singapore Full time

    Head of Singapore Compliance (Payment Services) Charterhouse Partnership Singapore is partnering with a Payment Solutions company that is hiring for a Country Compliance Head to join their team. This is an excellent opportunity for dynamic individuals looking to grow within a fast-paced environment, whilst working in a varied position as the Compliance...

  • Head of compliance

    2 weeks ago

    Singapore Skyee Pte. Ltd. Full time

    Head of Compliance & MLRO, Singapore Job Description Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from different industries,...

  • Head of Singapore Compliance

    3 months ago

    Singapore Charterhouse Partnership Singapore Full time

    RESPONSIBILITIES:   Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.   You will be responsible in overseeing and implementing procedures and processes governing company’s compliance program, with a focus on AML/KYC...

  • Head of Compliance

    1 week ago

    Singapore SKYEE PTE. LTD. Full time

    Roles & ResponsibilitiesHead of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquarter is located in Guangzhou, China and with offices in HK, US, UK, Singapore, and Japan. Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from...

  • Head of compliance

    3 days ago

    Singapore PSA International Full time

    Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

  • Head of compliance

    3 days ago

    Singapore PSA International Full time

    Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

  • Head of compliance

    2 weeks ago

    Singapore RROSE PTE. LTD. Full time

    Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing...

  • Head of compliance

    1 day ago

    Singapore PSA International Full time

    Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

  • Head of Compliance

    1 week ago

    Singapore RROSE PTE. LTD. Full time

    Roles & ResponsibilitiesCompany DescriptionOur client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion.As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team,...

  • Regulatory Compliance Manager

    2 months ago

    Singapore Bank of Singapore Full time

    At 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...

  • Compliance Expert

    1 month ago

    Singapore Bank of Singapore Full time

    Job 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...

  • Global head of compliance

    2 weeks ago

    Singapore Michael Page Full time

    Global Head of Compliance (Payments) Michael Page Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable This is a global role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on compliance matters across a range of existing and new products in region. The ideal...

  • Compliance Manager, Regulatory Advisory

    2 months ago

    Singapore Bank of Singapore Full time

    At 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...

  • Regulatory Compliance Expert

    4 weeks ago

    Singapore Bank of Singapore Full time

    Job SummaryBank of Singapore is seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for managing regulatory, compliance, and conduct risks through effective stakeholder engagement and robust regulatory change management.Key ResponsibilitiesProvide timely and quality advice to business, risk,...

  • Regulatory Compliance Expert

    4 weeks ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. Our team is dedicated to developing our people through various programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we offer non-financial benefits and opportunities for career advancement within OCBC Group's global...

  • Global Head of Compliance

    1 month ago

    Singapore Michael Page Full time

    Global 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...

  • Head of Compliance

    1 month ago

    Singapore Anchor Search Group Full time

    We 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...

  • Global head of compliance

    3 weeks ago

    Singapore SINGX PTE. LTD. Full time

    Roles & 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...

Head of Singapore Compliance

2 months ago

Singapore Charterhouse Partnership Singapore Full time
Job Title: Head of Singapore Compliance

Charterhouse 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 program.
  • Collaborate with regulatory authorities and address regulatory inquiries.
  • Deliver training on Singapore regulatory requirements and advise the SG team and management on compliance matters.

Requirements:

  • 8 years of compliance experience within banking or financial services.
  • Strong understanding of the Payment Services Act and regulatory compliance work.
  • Familiarity with financial crime compliance.

About Us:

Charterhouse Partnership Singapore is a leading recruitment agency specializing in financial services and compliance recruitment. We are committed to providing exceptional service and expertise to our clients and candidates.