Compliance Officer/ Manager
2 weeks ago
We are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore. This role offers an excellent opportunity for compliance professionals with fund administration experience to join a growing team.Key Responsibilities: Serve as the primary Compliance Officer for fund administration operations, managing regulatory relationships with MAS and other relevant authorities Develop and maintain robust compliance frameworks including policies, procedures, and monitoring systems Lead AML/CFT functions including CDD/EDD reviews, transaction monitoring, and suspicious transaction reporting Support regulatory inspections and audits while coordinating remediation activities Provide expert regulatory guidance to management and operational teams Deliver compliance training and prepare management reporting Requirements: Bachelor's degree in Law, Business, Finance, Accounting or related field Minimum 5 years' compliance experience in financial services or fund administration Strong knowledge of Private Equity, Hedge Funds, and Trust structures In-depth understanding of MAS regulations and AML/CFT frameworks Proven expertise in customer due diligence, transaction monitoring and regulatory compliance Experience with offshore jurisdictions is highly advantageous Professional certifications (CAMS, ICA) preferred Excellent stakeholder management and communication skills
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Compliance Officer/ Compliance/ Resident Manager
2 weeks ago
Singapur, Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full timeThe role requires an experienced Compliance professional with proven Risk Management andCompliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while...
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Deputy Compliance Officer
2 weeks ago
Singapur, Singapore MUNICH MANAGEMENT PTE. LTD. Full timeMunich Re Singapore (MRS) is part of the Munich Re Group, a global reinsurance provider and risk management solutions. We serve clients across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers.We are seeking a Deputy Compliance Officer for MRS to strengthening our Singapore Compliance Office; and...
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Chief Compliance officer
2 weeks ago
Singapur, Singapore GLOBALZ CONSULTANCY PTE. LTD. Full timeYou are an experienced compliance professional with experience in the payment services industry, and a strong track record of implementation and execution of regulatory and compliance programs. You will head Whimsy’s AML and regulatory compliance division and will play a critical role in allowing Whimsy to scale while keeping AML risks under control. You...
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Compliance Officer/ Manager
4 weeks ago
Singapur, Singapore FP Global Full timeCompliance Officer/ Manager - Fund & Trust Administration We are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore. This role offers an excellent opportunity for compliance professionals with fund services experience to join a growing team. Key Responsibilities:...
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Head of Compliance Officer
4 weeks ago
Singapur, Singapore BDx Data Centers Full timeBDx is Asia’s fastest-growing data center platform, delivering colocation, build‑to‑suit, managed services, and interconnection solutions for hyperscalers, large enterprises, and AI customers across high‑growth markets in Indonesia, Hong Kong, Singapore, and Taiwan. BDx currently boasts 110+ MW of contracted capacity, with a land bank scalable up to...
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Compliance Officer
2 weeks ago
Singapur, Singapore SBI DIGITAL MARKETS PTE. LTD. Full timePosition Overview: Work with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management framework, and focused on the identification, assessment, and management of compliance risks, and 2) providing day-to-day compliance advisory support to business and other departments. Compliance independently...
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Compliance Officer/ Manager
4 weeks ago
Singapur, Singapore FP GLOBAL PTE. LTD. Full timeWe are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore. This role offers an excellent opportunity for compliance professionals with fund administration experience to join a growing team. Key Responsibilities: Serve as the primary Compliance Officer for fund...
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AML Compliance Officer
4 weeks ago
Singapur, Singapore Bruc Bond Full timeBruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions. Licensed in Singapore as a Major Payment Institution, Bruc Bond facilitates the...
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Compliance Manager/Senior Compliance Manager
2 weeks ago
Singapur, Singapore MITRADE GROUP PTE. LTD. Full timeCompany Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art technology, Mitrade has...
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Chief Compliance Officer
3 weeks ago
Singapur, Singapore Fisher Investments Full timeThe Opportunity: The Fisher Investments Singapore Pte. Ltd. Chief Compliance Officer oversees the Company’s Compliance and Anti Money Laundering Program and functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The CCO helps to ensure that the Company and its employees maintain...