Regional Compliance

**About Us** MoneyHero Group is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five markets including Singapore, Hong Kong S.A.R., Philippines, Taiwan, Malaysia. **About the Job** We are looking for a regional Ethics & Compliance...

**Purpose** The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop...

Regional Compliance RoleJob Scope:We seek a Regional Compliance professional to support regional control activities in the Asia-Pacific region. This entails executing internal audit activities, analyzing regional financials for management reporting, and assisting with other regional support activities.Key Responsibilities:• Provide assistance on financial...

Job Title: Regional Compliance Officer\Job Description:\\The Regional Compliance Officer will be responsible for supporting regional control activities in the Asia-Pacific region.\This role involves executing internal audit activities, analyzing regional financials for management reporting, and assisting in other regional support activities.\The successful...

Regional Compliance OfficerJob Summary:The Regional Compliance Officer will support the execution of internal audit activities for the Asia-Pacific region. This includes analyzing regional financials, assisting in other regional support activities, and providing assistance on financial and compliance audits.Key Responsibilities:Support the execution of...

**What it's about** In this role of Region 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 in...

Job Title: Regional Compliance SpecialistThe role of Regional Compliance Specialist involves providing support to the Asia-Pacific region, focusing on internal audit activities, financial analysis, and risk assessment. This includes executing internal audit procedures for subsidiaries in the Asia-Pacific region, analyzing regional financials, and preparing...

Regional Compliance Lead OpportunityThis role offers a unique chance to drive compliance initiatives across a rapidly growing platform, shaping regional operations and making a tangible impact.Key Responsibilities:Develop and maintain the compliance framework across the region.Provide ongoing regulatory guidance to key teams, ensuring alignment with...

About the roleWe are seeking a seasoned compliance professional to lead our advisory function in Asia.Develop and maintain a comprehensive compliance framework for the region.Provide strategic guidance to business stakeholders on regulatory matters.Collaborate with cross-functional teams to enhance compliance policies and processes.Key Requirements8+ years...

Our client is an innovative leader with a global presence in over a hundred countries. They strive to create exceptional value for the peoples they serve - from their customers to their employees and shareholders. They are looking for a meticulous individual with excellent problem-solving abilities, sound judgment and strong interpersonal, presentation and...