Senior Compliance Officer/ Country Head

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

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...

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 Financing...

**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...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-174597 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 3 hours ago - Rare Head of Compliance opportunity with a full bank - Relevant experience across all banking types highly advantageous - Senior leadership position,...

Kaishi are working with a venture backed fintech startup, who are now looking for a Senior Compliance Officer, reporting to the Head of L&C. **Responsibilities / Requirements include**: - 8+ years of experience within financial regulations / compliance - Full familiarity with the Payments Services Act - Experience of working in an MAS licensed payments...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

Nomura Asia SingaporePosted 3 hours ago Permanent Competitive **Job Title**:Central Compliance Officer, Asia - **Corporate Title**:Associate - **Division**:Legal, Compliance & Conduct (LCC), Asia - **Department**:Compliance - **Location**:Singapore**Job Type**:Permanent**Company and Function Overview** - The**Key Responsibilities** The - **Central...

**Job Title**:Central Compliance Officer, Asia **Corporate Title**:Associate **Division**:Legal, Compliance & Conduct (LCC), Asia **Department**:Compliance **Location**:Singapore **Job Type**:Permanent **Company and Function Overview** The **Key Responsibilities** The **Central Compliance Officer **will report to Head of Central Compliance and...

Roles & ResponsibilitiesHello, and welcome to AtlasAtlas builds digital banking businesses. Atlas is a digital banking platform that manages all aspects of a bank's operations from core to customer. It is modular in design and extremely flexible, and therefore an excellent platform for open banking and embedded finance solutions. Atlas has two sides to the...

Roles & ResponsibilitiesHello, and welcome to AtlasAtlas builds digital banking businesses. Atlas is a digital banking platform that manages all aspects of a bank's operations from core to customer. It is modular in design and extremely flexible, and therefore an excellent platform for open banking and embedded finance solutions. Atlas has two sides to the...

Job RequirementsWe are seeking a detail-oriented and organized Regulatory Compliance Officer to join our team at Manpower Staffing Services (S) Pte Ltd - Head Office.About the Role:Responsible for activities involved in quality oversight for change control systems, product change control oversight with Regulatory Affairs, and APR program management.Support...

Roles & ResponsibilitiesWho Are We Looking For? As an HR Business Partner, you will be part of a team of HRBPs that support the Chief Operating Officer (COO) and will lead a global virtual team of experienced HR professionals across various disciplines. You will be responsible for the strategic development and execution of talent related priorities that...

Position : Country Head/Manager Location : Singapore Role : Full Time Experience : 10-12 years Skills: Urgent hiring for a Country Head/Manager for personal mobility platform for Singapore location. Person with 10-12 years’ experience in various operational/P&L management roles within that specific local market. Have Diverse experience across start-ups...

Job Description Create and implement effective annual business plans to ensure company growth, profitability and market share in the country. Researching the country or region thoroughly and adapting strategies accordingly. Actively involved in new business development; able to anticipate and capitalize on business opportunities. Lead and develop a...

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...

**What's the story?** At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service,...

Our client a leading financial services company is looking to hire Head of Compliance. **Responsibility**: - Responsible for operations of the company’s Singapore branch office - Responsible for adherence to all compliance and legal requirements of the MAS applicable to the Company - Process vendor payments and maintain relationships with service...

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...