Compliance Director

3 days ago


Singapore Gain City Full time

At 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 centres island wide, we offer a vibrant and growth-oriented environment where employees are empowered to thrive, take ownership and make a real impact. About the Role We are seeking an experienced and detail-oriented Compliance Director to lead the Compliance team in support of the Gain City group of companies. Beyond ensuring all operations adhere to internal policies and external regulatory requirements, you will identify potential risk areas, design audit frameworks, ensure that effective corrective and preventive actions are implemented across the organisation and lead the adoption of technology to enhance daily activities. In this critical leadership role, you will collaborate closely with business units to promote a strong compliance culture, safeguard operational integrity and ensure we meet evolving governance standards. Key Responsibilities esLead the Compliance Department and ensure regulatory and internal complian ceIdentify the likely risks associated with the business operations and develop a compliance audit plan, prioritising the higher risk are asEnsure the compliance audits and investigations are appropriately conduct edIdentify and analyse trends, and proactively assist the business units in identifying appropriate remedial and preventive actions to avoid recurren cePrepare reports on compliance findings, analytics and corrective actio Qualifications and Requirements ntsA minimum of a bachelor’s deg reeA minimum of 10 years of relevant working experie What We Offer At Gain City, we are committed to the growth and development of our employees. You will be offered various learning and development opportunities and a collaborative, forward-thinking and growth-focused work environment to thrive in your career. You will also receive a comprehensive benefits pack. Join Our Team TeamIf you have a strong background in compliance, audit and risk management, and are looking for a role that makes an impact, appl y now to be a part of our growing NotePosition may be adjusted to Senior Manager based on expe experienceOnly shortlisted candidates will be no Seniority level Director Employment type Contract Job function Accounting/Auditing Industries Retail Appliances, Electrical, and Electronic Equipment #J-18808-Ljbffr


  • Compliance Director

    2 weeks ago


    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join 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...

  • Compliance Director

    2 weeks ago


    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join 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...

  • Director, Compliance

    13 hours ago


    Singapore Balyasny Asset Management LP Full time

    Director, Compliance Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio...

  • Compliance Director

    2 days ago


    Singapore CHAINUP PTE. LTD. Full time

    **Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...


  • Singapore Aptitude Asia Limited Full time

    About 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

  • Compliance Director

    1 week ago


    Singapore Gain City Full time

    At 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...


  • Singapore Interactive Brokers Full time

    Director / 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:...


  • Singapore Interactive Brokers Full time

    Director / 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:...


  • Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML...


  • Singapore Oracle Full time

    Join 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...