Global Compliance Officer

4 days ago

Singapore Hays Full time

**Your new company**

My client, one of the market leading crypto asset trading firm, is currently looking for **Global Compliance Officer **to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class team at senior managerial level. Working for one of the market leading trading firm, this role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

**Your new role**

Focusing on the **crypto asset trading and blockchain analytics **, you will be tasked with managing a team and providing in-house compliance advisory support to the functions and business units within the group on all aspects of client onboarding operations, regulatory, licensing, financial crime compliance affairs across the Asia Pacific (APAC), Middle East and UK regions. You will be responsible on c onducting regulatory risk assessments and improve ongoing business process to meet commercial standards and ensure full compliance with local regulations. You are required to provide advice on strategic projects and initiatives to both local and regional leaders.

**What you'll need to succeed**

**What you need to do now**

EA Reg Number: R22104725 (Er Hann Ooi)

EA License Number: 07C3924 | Company Registration No: 200609504D

1252696

  • Compliance Associate, Global Macro Fund

    7 days ago

    Singapore DARMAX GLOBAL Full time

    M- Posted by - Michelle Tse- Principal Consultant Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office. **Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in...

  • Compliance Associate, Global Macro Fund

    2 weeks ago

    Singapore Darmax Global Full time $90,000 - $120,000 per year

    M- Posted by - Michelle Tse- Principal Consultant Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office. **Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in...

  • Regional Compliance Director, S&p Global Commodity

    2 weeks ago

    Singapore S&P Global Full time

    S&P Global Corporate **The Role**: Regional Compliance Director, S&P Global Commodity Insights (APAC) **Location**: Singapore **What's In It For You?**: S&P Global seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division. The Compliance Director will be based in the Singapore and will play a key role in a...

  • Global Compliance

    4 days ago

    Singapore TRT Global Solutions Full time

    **Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

  • Compliance Intern

    2 weeks ago

    Singapore Lianlian Global Full time $10,080 - $16,800 per year

    CompanyLianlian GlobalDesignationCompliance InternDate Listed11 Aug 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start - Flexible EndProfessionBanking / FinanceIndustryFinanceLocation NameRobinson Road, Oxley Tower, SingaporeAddress138 Robinson Rd, Singapore 068906MapAllowance / Remuneration$800 - 1,400 monthlyCompany...

  • Senior Global Trade Compliance Officer

    2 weeks ago

    Singapore beBeeCompliance Full time

    International Trade Specialist Opportunity We are seeking a highly skilled professional to serve as our International Trade Specialist. The ideal candidate will have experience in shipping, logistics, or trade compliance. Key Responsibilities: Develop and implement international trade strategies to ensure compliance with local and international...

  • Compliance Officer

    1 week ago

    Singapore Cantor Fitzgerald Full time

    Overview Compliance Officer – Asset Management Compliance (APAC)Location: Singapore Cantor Fitzgerald, a leading global financial services firm with a long-standing reputation for excellence, innovation, and integrity, is seeking a talented and experienced Senior Compliance Officer to join our dynamic Asset Management Compliance team in Singapore. With...

  • Compliance Officer

    1 week ago

    Singapore TARGET PARTNERS EXECUTIVE SEARCH PTE. LTD. Full time

    Our client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well as returns-focused investment opportunities. They are seeking to hire a Compliance Officer for their Singapore office. A self starter, you will manage the compliance function and report to Company MD and to Global...

  • Compliance Officer

    7 days ago

    Singapore BLOCKFORT PTE. LTD. Full time

    Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

  • Senior Compliance Officer, Compliance

    6 days ago

    Singapore CLSA Global Markets Pte Ltd Full time

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...