Head of Compliance

1 day ago

Singapore Space Executive Full time

Head of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key Responsibilities Oversee and maintain a comprehensive compliance and anti‑money laundering framework in alignment with MAS and global regulatory standards Provide strategic advice and guidance to senior management on regulatory developments and compliance risks Develop, implement, and enhance internal policies, controls, and monitoring procedures to mitigate compliance risks Lead internal investigations and manage timely reporting to senior management and regulators when required Serve as the key liaison with relevant regulatory authorities and external stakeholders Drive compliance awareness and training across the organization to promote a strong culture of integrity and accountability Collaborate with global legal and compliance counterparts to ensure regional alignment and best‑practice implementation Requirements Bachelor’s degree in Finance, Business, Law or related discipline At least 10–15 years’ progressive experience in compliance and risk management within the financial services or investment sector Strong understanding of Singapore’s regulatory landscape (SFA/FAA/AML regulations) and experience managing regulatory relationships Demonstrated leadership skills, with the ability to influence and engage at senior management and board levels What you need to do now If you or someone you may know might be interested in this opportunity please do contact me on the details below for more information or drop an updated CV to my email at Alternatively, if this job opportunity is not relevant to you, feel free to share your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise. Referrals increase your chances of interviewing at Space Executive by 2x #J-18808-Ljbffr

  • Compliance Manager

    6 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Head of Compliance

    2 weeks ago

    Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory developments...

  • Head of Compliance

    3 days ago

    Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments)Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory developments...

  • Head of Compliance

    2 weeks ago

    Singapore Pacific International Lines (PTE) Ltd Full time

    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

    3 days ago

    Singapore Pacific International Lines (PTE) Ltd Full time

    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

    14 hours ago

    Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time

    **SGeBIZ - Head of Compliance** **Job Description - September 2025** We 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...

  • Head of Compliance

    2 weeks ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    **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...

  • Global Head of Compliance

    6 days ago

    Singapore SJ Group Full time

    Join 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 AccountabilitiesDelivers a Compliance Program with...

  • Global Head of Compliance

    6 days ago

    Singapore SJ Group Full time

    Join 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...

  • Head of Compliance

    2 weeks ago

    Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per year

    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...