Head of Compliance
2 weeks ago
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 meet regulatory standards. You’ll act as the key point of contact for regulators, business leaders and legal advisors, ensuring seamless collaboration and strategic alignment.
We’re looking for an experienced Compliance leader who knows the Private Banking space inside out and has a strong firm of Singapore’s regulatory environment. A bachelor’s degree in business, banking, law or a related discipline is essential, and a proven track record of leadership and inspiring teams to deliver results is a must.
**Licence number**: 22S0952
-
Compliance Manager
7 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 hours ago
Singapore NES Global Talent Full timeApply: Head of Compliance – Wealth and Fiduciary Firm Reference: BH The Role: My Client is a global Wealth and Fiduciary Firm, and we are looking for a Head of Compliance to lead the function in Singapore. You will be overseeing the Compliance function in the region and reporting directly up to the CEO and regional leaders. Responsibilities: Develop and...
-
Head of Compliance
6 days ago
Singapore Charterhouse Pte Ltd Full timeCharterhouse has teamed up with a Digital Asset Mining firm to recruit a Head of Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing the global compliance function. RESPONSIBILITIES: As a Head of Compliance, you'll play a pivotal role in crafting and executing strategies,...
-
Head of Compliance
2 hours ago
Singapore Randstad Singapore Full timeJoin to apply for the Head of Compliance role at Randstad Singapore 1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Randstad Singapore Legal & Compliance Recruiter for Financial Services (Banking, Capital Markets & Fintech - Payments/ Digital Assets) at Randstad...
-
Head of Compliance
6 days ago
Singapore CHARTERHOUSE PTE. LTD. Full timeCharterhouse has teamed up with a Digital Asset Mining firm to recruit a Head of Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing the global compliance function. RESPONSIBILITIES: As a Head of Compliance, you'll play a pivotal role in crafting and executing strategies,...
-
Head of Compliance
2 days ago
Singapore Charterhouse Partnership Singapore Full timeHead of Compliance (Digital Assets)Charterhouse Partnership Singapore is recruiting a Head of Compliance for a Digital Asset Mining firm. This role offers a unique opportunity for growth in a fast-paced environment, overseeing the global compliance function. Responsibilities: Develop and implement strategies, policies, and protocols to ensure compliance...
-
Compliance Analyst
7 days ago
Singapore BANK OF TAIWAN Full timeKeep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. - Updating of local SOPs to comply with current/new regulatory requirements. - Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and...
-
Head of Compliance
1 week ago
Singapore CHARTERHOUSE PTE. LTD. Full timeRoles & ResponsibilitiesCharterhouse has partnered with a Digital Asset Mining firm to recruit a Head of Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing the global compliance function.RESPONSIBILITIES:As a Head of Compliance, you'll play a pivotal role in crafting and...
-
Head of Compliance
2 weeks ago
Singapore The Edge Partnership Full timeS - 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
3 days ago
Singapore FWD Insurance Full timeEstablished in Asia in 2013, FWD is the insurance business of investment group, Pacific Century Group, and spans Hong Kong & Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam, Japan and Malaysia, offering life and medical insurance, general insurance, employee benefits, Shariah and Family Takaful products across a number of its markets. In...