Head, Group Compliance

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...

**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...

We are looking for a Head of Compliance who will be responsible for driving all regulated activities for our Singapore business. **Responsibilities**: - Oversee the Compliance function in Singapore - Provide compliance advisory to internal stakeholders on new regulatory development/ updates - Conduct risk assessment and gap analysis on key compliance...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

IN Financial Technology Holdings is a privately held Fintech with humble beginnings as Cash-in-Asia, expanding our business through organic growth and acquisition in the region. We operate five fully licensed subsidiaries and offer Lending, Digital Banking, crowdfunding, and remittance solutions to Micro and Small Enterprises (MSME) in SE Asia. Today, INFT,...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and...

**FUNCTIONAL (Job Responsibilities)** - Manage the Compliance (Financial Crime and Regulatory Compliance) and Legal function for Singapore Branch. - Develop new monitoring and controls mechanism, focusing on best practices for employees. - Ongoing assessment of new initiatives that relate to overall AML monitoring & reporting process. - Ensure compliance of...

**Job Title**: Director, Office of Head of Compliance, APAC **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Head of Compliance, APAC **Direct Reports (if applicable)**: 2 **Business Area**: BBPLC **Department/Function Level 1**: Functions **Department/Function Level 2**: Compliance **Primary Location**: Singapore **IAR...

**Global Head of Compliance, Singapore** **About SingX** SingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary Authority of...

**Vice President, Head of Group Finance**: Position Location: Singapore This is a** Full-time** position with a **Hybrid working** model (As required by local legislation or closest office policy. **About **Console Connect** **Role Overview** Reporting to the Group CFO, the Head of Group Finance is responsible for Group reporting, statutory reporting and...

**What it's about** In this role of Senior Compliance Officer (Hong Kong) you will be primarily responsible for the day-to-day compliance function and ensuring the regulatory obligations are met in accordance to regulatory changes and business needs of our Hong Kong entity. In addition, you will form part of the regional compliance team in Asia. This role...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Mission**:To support the Compliance team in establishing and maintaining a strong compliance culture across the organization. This role ensures adherence to regulatory standards, fosters continuous improvement in compliance processes, and provides daily operational oversight, particularly in the absence of a department head. **Outcomes**: 1. Client Risk...

J- POSTED BY - Joe Chua- RecruiterFollow Our client is a leading independent and diversified financial services group providing specialised investment management, personal wealth advisory and corporate fiduciary services. There is now an exciting opportunity to join the firm as Head of Legal and Compliance. Key responsibilities: - Assume responsibility...

Roles & ResponsibilitiesMission: To support the Compliance team in establishing and maintaining a strong compliance culture across the organization. This role ensures adherence to regulatory standards, fosters continuous improvement in compliance processes, and provides daily operational oversight, particularly in the absence of a department head.Outcomes:1....

**WE ARE EXPANDING!** We are currently looking for an additional**:HEAD CHEF** - **Work Status**:Full-time - **Work Locations**:Orchard Rd. **INITIA GROUP**, is the biggest brand concept leader in Singapore & Malaysia. We have been in the beauty and F&B industry for years and now in Art, Retail and Photo Studios. We are a fast-paced growing company,...

**ABOUT THE POSITION**: The Group Head, Accounting and FP&A is a key strategic role within the organization, responsible for leading the group’s accounting and financial planning & analysis functions. This position will oversee the planning, budgeting, implementation, management, and control of all financial-related activities, ensuring alignment with the...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and collaborative...

T- Posted by - Tushita Kumar- Recruiter Join and elevate the Compliance function for a global financial services provider, ensuring adherence to regulatory requirements and fostering integrity in the firm through corporate governance About Our Client Our client stands as a distinguished global financial services leader, specializing in securities and...