Head of Compliance Officer

**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

**Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic...

**Head of Compliance - Fintech / Payments (Singapore)**: **Location**:East Area **Salary Range**:SGD 10,000 - 15,000 per month **Employment Type**:Full-time, Permanent **Target Start**:September 2025 **About the Role**: Client is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building...

Head of Compliance – Fintech / Payments (Singapore)Location: East AreaSalary Range: SGD 10,000 – 15,000 per monthEmployment Type: Full-time, PermanentTarget Start: September 2025About the RoleClient is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a compliance-first...

SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

**Responsibilities**: - Keep abreast of developments in the local/head office regulatory environment and monitor the bank’s compliance with the requirements, and perform gap assessment where necessary; - Assist in the attending to and preparing reporting/replies to Head Office’s queries and circulars and local management on compliance/AML related...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.GENERAL DESCRIPTIONCompliance Controls is Compliance Division of Julius Baer and supports the Senior Management in ensuring...

**Responsibilities**: - Provide comprehensive compliance advisory support and guidance to both back and front office teams, ensuring adherence to relevant laws, regulations, and rules. - Conduct thorough compliance reviews and testing, encompassing areas such as trade surveillance, AML (Anti-Money Laundering), and BCS (Business Conduct Standards). -...

Singapore **Responsibilities**: **Job summary**: The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic role is critical in fostering a culture of ethical business conduct, mitigating regulatory risk, and driving...