Head, Compliance

3 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

    3 days ago

    Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Overview 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

    3 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...

  • Global Head of Compliance

    2 weeks ago

    Singapore SJ Group Full time

    Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group. Key Accountabilities Delivers a Compliance Program with...

  • Head of Compliance

    3 hours ago

    Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per year

    SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

  • Head of Compliance

    19 hours 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 GYK TALENSYNC PTE. LTD. Full time $120,000 - $240,000 per year

    Head of Compliance – Fintech / Payments (Singapore)Location: East AreaSalary Range: SGD 10,000 – 15,000 per monthEmployment Type: Full-time, PermanentTarget Start: September 2025About the RoleClient is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a compliance-first...

  • Head of Compliance

    3 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

    5 days ago

    Singapore The Edge Partnership Holdings, Hong Kong Limited Full time

    Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

  • Head of Compliance

    3 days ago

    Singapore The Edge Partnership Holdings, Hong Kong Limited Full time

    Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

  • Regional Head of Compliance

    1 day ago

    Singapore Taylor Root Full time

    Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...