Head of Compliance

Job description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...

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...

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. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

Habib Bank Ltd SingaporePosted 2 hours ago Permanent Competitive - R- Posted by - Rachel Yin- RecruiterFollow - Responsible for general oversight of compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) aspects of HBL Singapore. [not sure why AML CFT is specifically mentioned. This would be under standard scope of work for...

Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...

Our client, boutique corporate & fiduciary company is looking for a responsible Head of Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements:Serve as the designated compliance officer for businessesThe Head of Department (HOD) will...

**What it's about** In this role of Region Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in...

**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...

**Head of Risk and Compliance** **Job Summary**: Century Games is seeking an experienced and proactive Head of Risk and Compliance to oversee the development, implementation, and management of risk and compliance strategies. **Key Responsibilities**: - Develop and maintain the risk management framework tailored to the mobile gaming industry. - Monitor and...

We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory requirements. The ideal candidate will have prior experience working in a regulated entity under the Digital Payment Token (DPT) license and a strong background in compliance, preferably with a Certified Financial Technologist (CFtP) or...