Head, Compliance

6 days ago

Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

Working with our client, in diversified business within energy & environment, urban development, connectivity and asset management to hire an **Assistant General Manager / Head - Compliance (Group Risk and Compliance). **This is a leadership role reporting into Group Head, GRC to develop and drive the implementation of the Compliance Framework across the Group and work closely with BU Compliance to ensure alignment.

**Key Roles & Responsibilities**
- Develop and enhance the Compliance programme to value add as the Group evolves with our Vision 2030 strategy. For example, developing a pro-active, forward-looking assessment of Regulatory risk, horizon scanning, developing key risk indicators for Regulatory risk.
- Develop new Compliance initiatives across the Group such as a Compliance Culture Project and enhance the Group Anti-Money Laundering Framework.
- Responsible for the Third-Party Associate (TPA) Framework and managing the framework across all BUs in the Group. BU Compliance teams follow the TPA Framework and standards designed by GRC Compliance. Also, GRC Compliance performs TPA reviews for some BUs at Group level.
- Responsible for the ISO 37001 Anti-Bribery Management System Framework and managing the framework across all BUs in the Group. GRC Compliance are responsible to ensure timely completion of the ISO certification by respective business units (BUs).
- Design and manage the Compliance training programme across the Group, comprising annual training in key Group policies such as code of conduct, anti-bribery and corruption.
- Be part of investment deal reviews to independently review and challenge investment assumptions involving Regulatory risk.
- Support special Compliance reviews across the Group as directed by the Board Risk Committee
- Support the Enterprise Risk Management Framework in the assessment of Regulatory risk exposure across the Group.
- Responsible for the preparation of Regulatory Compliance papers for quarterly Board Risk Committee (BRC) and Group Regulatory Compliance Management Committee (RCMC) meetings.
- To present the Compliance topics at the BRC and RCMC Meetings to the Board and senior management of the group

**Requirements**:

- Recognized Degree in Finance, Commerce, Economics. A post-graduate qualification in a Compliance field of expertise is an advantage.
- Min 16 years of relevant experience in compliance, developing and managing ISO 37001 frameworks or equivalent Anti-Bribery & Corruption Management Systems in MNCs/large organizations/corporates across multiple geographies will be highly regarded
- Experience in leading large compliance teams, able to deal with major regulators in the Asia region and globally. Legal training or exposure is an advantage.
- Experience in stakeholder management at very senior levels. Strong communication and report writing skills

EA License: 16S8131
Recruiter License: R1104487

  • Head of Compliance

    2 days ago

    Singapore Polymath Search Full time

    Head of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange...

  • Head of Compliance

    2 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...

  • Head of Compliance

    6 days 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...

  • Head of Compliance

    5 days ago

    Singapore THE RESERVE PTE. LTD. Full time

    We are seeking an experienced and strategic **Head of Compliance**to lead our organisation’s regulatory, legal, and compliance efforts. This individual will be responsible for developing, implementing, and maintaining policies and procedures that ensure adherence to all relevant laws, regulations, and internal standards. The Head of Compliance will act as...

  • Head of Compliance

    2 days ago

    Singapore Hays Full time

    Your new company Join a fast-growing innovative fintech firm operating at the forefront of digital payments and financial technology. With a strong commitment to regulatory excellence and ethical standards, the company is expanding its leadership team to support its next phase of growth and licencing ambitions. This is a unique opportunity to be part of...

  • Head, Group Compliance

    7 days ago

    Singapore SJ Group Full time

    Join to apply for the Head, Group Compliance role at SJ Group Join to apply for the Head, Group Compliance role at SJ Group Get AI-powered advice on this job and more exclusive features. Global engineering consultancy with great career opportunities Opportunity to work on a variety of interesting projects both locally and internationally Friendly working...

  • Head of Compliance

    6 days ago

    Singapore Pacific International Lines Full time

    Singapore **Responsibilities**: **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 role is critical in fostering a culture of ethical business conduct, mitigating regulatory risk, and driving...

  • Head of Compliance

    1 day ago

    Singapore DADACONSULTANTS PTE. LTD. Full time

    Head of Compliance (Responsible Officer/Regulatory Licensing)We have been engaged by a global publicly listed organization to identify a Head of Compliance who will also serve as the company's Responsible Officer. This role involves leading the organization's licensing application process in Singapore. Key Responsibilities Licensing & Regulatory Compliance...

  • Head of Compliance

    4 days ago

    Singapore The Edge Partnership Full time

    S - Posted by Sophia Lin- Recruiter Our client, a well - established European investment firm with a strong presence in Asia. The company is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing compliance standards. **Compliance & MLRO Duties** - You will be...

  • Head of Compliance

    4 days ago

    Singapore Qontel Search Pte Ltd Full time

    We’re partnering with a leading name in the banking and financial services industry to find an exceptional Head of Compliance for their Private Banking division in Singapore. This is a senior leadership role where you’ll oversee all aspects of Compliance, from designing policies and frameworks to ensuring robust monitoring, testing, and controls that...