Regional Compliance Officer

Key Accountabilities - Regional - Acting as the point of contact for Regional Compliance matters - Reviewing client entertainment and gift acceptance requests, conduct Quarterly Entertainment and Gifts monitoring - Advising the business on Conflict-of-Interest requests - Reviewing Third Party requests from business sponsors, managing, coordinating, and...

**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...

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

**Purpose** The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop...

**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...

Regional Compliance Advisory Officer (Singapore) **Your new company** **My client is a **leading provider of market infrastructure **who is looking for a Regional Compliance Advisory Officer to be based in their Singapore branch office.** **Your new role** **As a compliance officer, you will participate in projects and initiatives, providing compliance...

Job Title: Regional ComplianceWe are seeking a skilled Regional Compliance professional to oversee and maintain internal control systems for our Asia Pacific offices.About This Role:This role involves reviewing audit findings and ensuring timely resolution of action items.You will provide compliance training, updates, and liaison with HQ for education...

**The Company** - Our team and products have been recognised with dozens of awards including by the Financial Times who ranked Cover Genius as the #1 fastest growing company in APAC in 2020. Our diverse team across 10 countries and many language groups commits itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs...

**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...

**What it's about** In this role of Region Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in...