Head of Compliance

2 days ago


Singapore The Edge Partnership - The Edge in Asia Full time

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Overview Our 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. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy and oversee due-diligence activities across complex transactions. Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues. Design and deliver tailored compliance training programs across various business functions. Present findings and recommendations to senior leadership. Role Requirements Bachelor’s Degree, AML/CSIS certifications ideal Minimum 8 years of relevant experience within MNC/trading environments. Excellent communication skills for interacting with senior-level stakeholders. Experience in leading teams. Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously. Please email your cv directly in word format to EA License: 16S8131Seniority level Director Employment type Full-time Job function Legal and Other Industries Financial Services and Oil and Gas We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr


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