Regional Head of Compliance

**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...

**APAC Head of Legal and Compliance Commodities Trading - Bulk Commodities **Highlights**: - Resposible for both Legal and Compliance for a physical and derivatives trading company - Regional leadership role Resposibilities: - **Leadership & Team Development**:Supervise a group of senior legal and compliance professionals across the region. - **Legal...

Job Title:Regional Head of ABC Compliance, APACContract Type:PermanentTime Type:Job Description:Summary of CompanyGunvor Group is one of the world's largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy and bulk materials from where they are sourced and stored to where they...

Director, Regional Head of Conduct Compliance & Ethics (CCE), Asia **ING Wholesale Banking in Singapore** We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further...

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...

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...

You should be a qualified Compliance professional with at least 12 years of relevant experience in the financial industry and a strong understanding of the Singapore and regional regulatory landscape to succeed in the role. To excel in this position, you should possess strong leadership skills and the ability to approach business strategically. Experience...

**About the role** We are seeking a hands-on compliance leader to join a growing alternative investment manager to oversee their advisory compliance function in Asia. This role will partner closely with the business to deliver practical regulatory advice and drive enhancements to the compliance framework as the firm expands. **Key Responsibilities** - Lead...

Overview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...

**Singapore and Malaysia Regional Head** **Job Summary**: **As the Head of Singapore and Malaysia, you will be responsible for leading and expanding our business operations in the region. You will drive strategic initiatives, manage key relationships, and oversee the overall expansion, growth and profitability of the business.** **We Offer**: **Competitive...