Head of Compliance Officer
4 weeks ago
BDx 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 750 MW. Our AI‑optimized infrastructure, energy‑efficient design, and sovereign‑grade compliance enable future‑ready, sustainable operations powered by renewable resources. BDx is a portfolio company of I Squared Capital, a leading global infrastructure investor focused on digital infrastructure, energy, utilities, and transportation. Job Summary The Head of Compliance Officer (HCO) oversees the implementation and maintenance of an effective compliance program, managing a global compliance team and aligning initiatives with the company's strategic goals. Key Responsibilities Executive Leadership: Provide strategic direction and leadership to the global compliance team. Global Compliance Management: Oversee compliance matters across all group companies, focusing on service centers worldwide. Regulatory Compliance: Stay up‑to‑date with relevant laws, regulations, industry standards, and client contractual obligations. Risk Management: Assess and mitigate compliance risks, implement risk management strategies, and conduct internal reviews. Policy Development: Develop and maintain policies at global and local levels through the Policy Board. Training and Education: Develop a group‑wide compliance training programme and provide education to employees. Investigations: Lead investigations into potential compliance violations, working with legal and HR departments. Communication and Stakeholder Relations: Liaise with external auditors, legal counsels, and industry associations. Ethics and Culture: Promote a culture of compliance and ethical behavior. Compliance Monitoring and Controls: Establish and oversee monitoring and controls processes. Continuous Improvement: Continuously evaluate and refine the compliance program. Qualifications Education: University degree or higher, preferably in law or business. Experience: Minimum 10 years of relevant experience, with 3–5 years in a leadership role; data center operations preferred. Communication and Interpersonal Skills: Strong skills for dealing with stakeholders and cross‑functional teams. Compliance Knowledge: Profound knowledge of compliance obligations and ability to implement solutions. Languages: Proficiency in English; additional language skills welcome. Integrity: High level of integrity, ethics, and attention to detail. Additional Information Work closely with legal, risk management, HR, and technology departments. Advise Senior Management on compliance matters and participate in Board of Directors meetings. Participate in internal and external audits and execution of internal and external reporting. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Legal, Information Technology, and Training #J-18808-Ljbffr
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Head, Financial Crime Compliance
5 days ago
Singapur, Singapore Bank of East Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk...
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Head, Financial Crime Compliance
5 days ago
Singapur, Singapore The Bank of East Asia (BEA) Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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Head of Compliance
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Singapur, 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
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Global Head of Compliance
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Head of Financial Crime Compliance
5 days ago
Singapur, Singapore The Bank Of East Asia Ltd Full timeResponsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....
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Head of Compliance
2 weeks ago
Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeOur client is a trading firm with an established presence in Singapore. They are hiring for the Head of Compliance to focus on ethics, integrity, financial crime and third‑party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy...