Head of Compliance
1 week ago
Head of Compliance - Leading Data Centre My client is a leading and growing Data Centre firm and we are recruiting for a Head of Compliance mandate to be based in the Singapore office. You will be given the opportunity to support the global business on all compliance related matters in the region, and we are looking for candidates who are looking to scale their career in a leading name in the industry. Responsibilities Monitor and interpret relevant laws, regulations, and client obligations to develop and maintain effective compliance programs. Identify and mitigate compliance risks through internal reviews and strategic risk controls. Develop and manage global and local compliance policies via the Policy Board. Lead internal investigations into potential compliance breaches in collaboration with Legal and HR, ensuring timely and appropriate resolution. Provide compliance training and support. Requirements At least 10 years of Compliance experience in the relevant risk areas within the data centre/supply chain/vendor. Deep understanding of regulatory obligations with the ability to navigate complex issues and align actions with business strategy. Proficient in English; additional languages are a plus. Strong communication and interpersonal skills; effective in cross‐functional environments. Seniority Level Director Employment Type Full-time Job Function Legal Industries Data Infrastructure and Analytics #J-18808-Ljbffr
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Deputy Head, Legal
1 week ago
Singapore BANK OF CHINA LIMITED Full timeJob description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...
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Global Head of Compliance
2 weeks ago
Singapore SJ Group Full timeJoin to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group. Key Accountabilities Delivers a Compliance Program with...
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Head of Compliance
2 weeks ago
Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...
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Head of Compliance
2 weeks ago
Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...
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Head of Compliance
1 week ago
Singapore Habib Bank Ltd Full timeHabib Bank Ltd SingaporePosted 2 hours ago Permanent Competitive - R- Posted by - Rachel Yin- RecruiterFollow - Responsible for general oversight of compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) aspects of HBL Singapore. [not sure why AML CFT is specifically mentioned. This would be under standard scope of work for...
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Regional Head of Compliance
2 days ago
Singapore SOMPO HOLDINGS (ASIA) PTE. LTD. Full timeWe 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...
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Regional Head of Compliance
1 week ago
Singapore Taylor Root Full timeTrusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...
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Head of Compliance
2 weeks ago
Singapore FP Global Full time $60,000 - $180,000 per yearOur client, boutique corporate & fiduciary company is looking for a responsible Head of Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements:Serve as the designated compliance officer for businessesThe Head of Department (HOD) will...
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Regional Head Compliance
1 week ago
Singapore Partners Group Full time**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...
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Regional Head Compliance
6 days ago
Singapore Partners Group Full time**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...