Head of Compliance
10 hours ago
Our 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 and oversee due‑diligence activities across complex transactions. Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues. Design and deliver tailored compliance training programs across various business functions. Present findings and recommendations to senior leadership. Role Requirements Bachelor’s Degree; AML/CSIS certifications are ideal. Minimum 8 years of relevant experience within MNC/trading environments. Excellent communication skills for interacting with senior‑level stakeholders. Experience in leading teams. Capable of thriving in a dynamic environment with effective time‑management skills to handle multiple projects simultaneously. Please email your CV directly in Word format to #J-18808-Ljbffr
-
Head of Compliance
1 week ago
Singapur, 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...
-
Head of Compliance
1 week ago
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...
-
Global Head of Compliance
1 week ago
Singapur, 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...
-
Head of Compliance
10 hours ago
Singapur, Singapore Space Executive Full timeHead of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...
-
Head of Compliance
2 weeks ago
Singapur, Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur 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
2 weeks ago
Singapur, Singapore Taylor Root Full timeTrusted 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...
-
Head of Compliance
1 week ago
Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Overview 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...
-
Deputy Head of Compliance
3 weeks ago
Singapur, Singapore SG QUICKPAY PTE. LTD. Full timeKey Responsibilities 1. Leadership & Strategy Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy aligned with regulatory expectations and business objectives. Deputize for the Head of Compliance when required, including attending senior management and regulatory meetings. Provide leadership and...
-
Head of Compliance
3 weeks ago
Singapur, Singapore M-DAQ Global Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from M-DAQ Global At M-DAQ Global, we are on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses...
-
Head of Legal
4 weeks ago
Singapur, Singapore Margin Wheeler Pte Ltd Full timeMargin Wheeler is Singapore's leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are seeking an experienced and detail-oriented Head of Legal & Compliance to oversee all legal matters, ensure regulatory compliance, and safeguard the company's interests across its operations and...