Regional Compliance Officer

Job Title: Regional Compliance Officer\Job Description:\\The Regional Compliance Officer will be responsible for supporting regional control activities in the Asia-Pacific region.\This role involves executing internal audit activities, analyzing regional financials for management reporting, and assisting in other regional support activities.\The successful...

**About Us** MoneyHero Group is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five markets including Singapore, Hong Kong S.A.R., Philippines, Taiwan, Malaysia. **About the Job** We are looking for a regional Ethics & Compliance...

Job Title: Regional Compliance OfficerWe are seeking a highly skilled and experienced Regional Compliance Officer to join our team. The ideal candidate will have a strong background in compliance, internal control, and risk management, with excellent communication and interpersonal skills.About the Role:The Regional Compliance Officer will be responsible for...

Compliance Director Job DescriptionWe are seeking a seasoned compliance professional to join our team in the MSIM Asia Compliance department. The successful candidate will be responsible for managing regulatory risks and ensuring business and infrastructure units comply with relevant laws, regulations, rules, and internal policies and procedures in the...

Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We've been growing rapidly since our inception in 2015,...

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 8 years) is sought to assist the Asia Regional Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and...

Seeking for a Regional Commodities Compliance Officer/Senior Officer (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)* THE COMPANY This company is one of the highly coveted names in the Commodities Market. The company is currently...

_**Seeking for a Regional Commodities Compliance Officer/Senior Officer (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)**_ **THE COMPANY** This company is one of the highly coveted names in the Commodities Market. The company is...

Regional Compliance OfficerJob Summary:The Regional Compliance Officer will support the execution of internal audit activities for the Asia-Pacific region. This includes analyzing regional financials, assisting in other regional support activities, and providing assistance on financial and compliance audits.Key Responsibilities:Support the execution of...

**Role Overview** In this role, you’ll own every step of our regulatory journey, from drafting onboarding policies, AML/CFT and KYC programs, to negotiating contracts and advising on corporate governance. You’ll be our primary liaison with MAS, Ministry of Law and other regulators, translating complex rules into clear, actionable processes that empower...