Compliance Manager/Director
4 days ago
Direct message the job poster from Charterhouse Partnership | Asia A fast growing hedge fund organisation is hiring an experienced Compliance professional in Singapore. Fantastic opportunity for self‑starter, hands‑on individual, involved in both Compliance Advisory and day‑to‑day Compliance work. Only candidates working in Singapore will be considered. Core Responsibilities Develop and enhance the firm’s compliance framework, ensuring it aligns with current regulatory demands and best practices. Develop, implement, and maintain the trade surveillance program to detect and prevent market abuse, insider trading, and other forms of misconduct. Manage the compliance aspects of MNPI, ensuring all employees understand and adhere to relevant policies and procedures. Oversee and manage PA trading policies, ensuring compliance with internal guidelines and external regulatory requirements. Supervise and refine the firm’s AML and KYC processes, ensuring all client relationships comply with global regulatory standards. Conduct periodic reviews and updates of compliance policies and procedures to reflect changes in laws, regulations, and market conditions. Provide compliance advisory services across all levels of the firm, acting as a trusted advisor on compliance issues and new regulatory developments. Develop and lead training sessions for staff on compliance matters, enhancing the compliance culture within the firm. Prepare and present compliance reports to senior management and regulatory bodies as required. Work with external regulators and advisors to ensure the firm’s compliance strategies are robust and effective. Qualifications and Experience Minimum 8 to 12 years of experience in compliance within a hedge fund or other fund management companies. In-depth understanding of financial markets, trading strategies, and the regulatory environment. Strong analytical skills and meticulous, able to identify and investigate suspicious activities effectively. Extensive knowledge of trading systems, financial regulations, and compliance practices related to trade surveillance, AML/KYC, and MNPI management. Strong ethical standards and professionalism, with excellent communication and interpersonal skills. Effective in influencing and engaging at all levels in the organization. Only short‑listed candidates will be notified. Position Details Seniority Level: Director Employment Type: Full‑time Job Function: Other Industries: Investment Banking, Venture Capital and Private Equity Principals, and Financial Services #J-18808-Ljbffr
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Compliance Director
1 week ago
Singapur, Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Compliance Director
2 weeks ago
Singapur, Singapore Gain City Full timeAt Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores and service...
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Director Regulatory Compliance
4 weeks ago
Singapur, Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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Singapur, Singapore Gain City Best-Electric Full timeAbout Gain City At Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores...
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Compliance Director
3 weeks ago
Singapur, Singapore Rikvin Singapore (An In.Corp Group Business Site) Full timeCompliance Director - Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory integrity. As part of their growth in Singapore, they are seeking an experienced Compliance Director to lead the local compliance function, with a direct focus on MAS and SGX regulatory requirements....
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Director Trade Compliance, APJ
1 week ago
Singapur, Singapore Tech Data APAC Full timeOverview Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC 4 days ago Be among the first 25 applicants Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC Direct message the job poster from Tech Data APAC Talent Acquisition Leader | Driving Talent Acquisition Growth Are you a seasoned leader with a passion...
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Singapur, Singapore Gain City Group of Companies Full timeAbout Gain City At Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores...
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Singapur, Singapore Gain City Group Full timeAt Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores and service...
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Director, Regulatory Compliance, Asia
1 week ago
Singapur, Singapore Airwallex Full timeDirector, Regulatory Compliance, Asia at Airwallex Join to apply for the Director, Regulatory Compliance, Asia role at Airwallex About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide –...
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License Compliance
1 week ago
Singapur, Singapore Bentley Systems Full timeLicense Compliance & Audit Director, APAC Join Bentley Systems as the License Compliance & Audit Director for the APAC region. This senior leadership role leads software license compliance and audit programs across Asia‑Pacific, protecting intellectual property, ensuring customer compliance, and driving revenue recovery. Location: Singapore or Malaysia or...
