Head of Compliance
4 days ago
My client, one of the foreign leading bank, is currently looking for **Head of Compliance **to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class compliance team at senior managerial level. Working for one of the foreign leading bank and operating behind a market leading brand, this role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.
Focusing on the **corporate and wholesale banking segments **, you will be tasked to lead the compliance team to ensure end to end coverage of compliance functions including AML/CFT/Sanctions as well as enhancing the compliance framework. You will be responsible on advising the business on regulatory obligations and assist in maintaining licensing requirements.
EA Reg Number: R22104725
EA License Number: 07C3924 | Company Registration No: 200609504D
1247642
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Compliance Manager
20 hours 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 -...
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Head of Compliance
1 week ago
Singapore EC1 Partners Full timeDirect 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...
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Head of Compliance
6 days ago
Singapore EC1 Partners Full timeDirect message the job poster from EC1 Partners 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 developments...
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Head of Compliance
6 days ago
Singapore Pacific International Lines (PTE) Ltd Full timeHead of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. 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...
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Head of Compliance
1 week 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...
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Global Head of Compliance
1 day ago
Singapore SJ Group Full timeJoin 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 AccountabilitiesDelivers a Compliance Program with...
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Global Head of Compliance
1 day ago
Singapore SJ Group Full timeJoin 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...
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Head of Compliance
7 days ago
Singapore Singapore E-Business Pte. Ltd. Full time $150,000 - $250,000 per yearSGeBIZ – 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...
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Head of Compliance
1 week ago
Singapore THE RESERVE PTE. LTD. Full timeWe 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...
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Head of Compliance
1 week ago
Singapore GYK TALENSYNC PTE. LTD. Full time $120,000 - $240,000 per yearHead 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...