Compliance Director
3 days ago
Compliance Director - Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory integrity. As part of their growth in Singapore, they are seeking an experienced Compliance Director to lead the local compliance function, with a direct focus on MAS and SGX regulatory requirements. Role Overview The Compliance Director will oversee compliance and risk management in Singapore, ensuring full alignment with the Monetary Authority of Singapore (MAS), Singapore Exchange (SGX), and relevant legislation. This role requires proactive engagement with regulators, strong knowledge of local financial laws, and the ability to embed a culture of compliance across the business. Key Responsibilities Provide advisory on MAS and SGX regulations, including SFA, FAA, PSA, and PDPA. Manage licence applications, regulatory submissions, and correspondence with MAS and SGX. Develop and maintain compliance manuals, frameworks, and risk registers. Oversee AML/CFT and sanctions monitoring, and act as Data Protection Officer (DPO). Conduct compliance monitoring programmes, internal reviews, and regulatory reporting. Deliver compliance training and provide Board‑level reports on key issues and remediation plans. Requirements Minimum 10 years’ experience in compliance within financial services (fund management, brokerage, payments, or banking). Proven track record in liaising with MAS and SGX, including inspections and audits. Degree in Law, Finance, or related field; ICA/ACAMS or equivalent certification is an advantage. Strong interpersonal skills, with ability to influence stakeholders across business functions. High level of integrity, judgement, and ability to work independently. #J-18808-Ljbffr
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Compliance Director
2 weeks ago
Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features. About Bitdeer Bitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Compliance Director
2 weeks ago
Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Director, Compliance Services
2 days ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and
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Compliance Director
5 days ago
Singapore Gain City Full timeAt Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores and service...
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Singapore Interactive Brokers Full timeDirector / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company Overview Interactive Brokers Group, Inc. (Nasdaq:...
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Singapore Interactive Brokers Full timeDirector / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company OverviewInteractive Brokers Group, Inc. (Nasdaq:...
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Director Regulatory Compliance
1 week ago
Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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Director Regulatory Compliance
7 days ago
Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job Description Leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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Director, Compliance
2 days ago
Singapore CLSA Singapore Pte Ltd Full timePosition Description The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
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Director, Compliance
1 day ago
Singapore CLSA Singapore Pte Ltd Full timePosition Description The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
