Head of Compliance

5 days ago


Singapur, Singapore Pacific International Lines (PTE) Ltd Full time

Head 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 role fosters a culture of ethical business conduct, mitigates regulatory risk, and drives compliance best practices across PIL’s global operations. Responsibilities Strategy and Program Leadership Define, implement, and continuously evolve the Group Compliance strategy and roadmap in alignment with PIL’s business priorities and risk appetite. Policy and Governance Develop, roll out, and regularly update global compliance policies, guidelines, procedures, and controls. Oversee the creation of tailored compliance frameworks for high-risk jurisdictions or business units. Compliance Advisory and Risk Management Provide proactive, commercially astute compliance advice to business units, management, and project teams. Lead impact analyses and guidance for emerging regulations globally (e.g. sanctions, competition law, data privacy). Manage internal regulatory assessments and external audits; act as escalation point for sensitive compliance issues. Training, Awareness, and Communication Design and deliver engaging compliance training programs and internal communication campaigns. Promote PIL’s Culture Playbook and embed a values-based compliance culture across the organization. Monitoring and Investigation Lead the compliance monitoring and risk assessment program (including integration with risk management framework). Supervise investigations into potential misconduct or non-compliance (e.g. whistleblowing, data breaches). Ensure timely and consistent regulatory disclosures and filings. External Engagement and Reputation Act as Group Data Protection Officer (DPO), including oversight of cross-border data transfer compliance. Represent PIL in regulator dialogues and industry associations (e.g. World Shipping Council). Drive thought leadership and enhance PIL’s external reputation for ethics and compliance excellence. Job Requirements Bachelor's Degree in Law, Business Administration, or related discipline; advanced degree preferred. At least 10 years of senior compliance experience, ideally in shipping, logistics, commodities or a regulated global industry. Deep expertise in sanctions, competition, data privacy, anti-bribery, and ethics. Experience navigating complex multinational environments and regulatory frameworks. Seniority level : Executive Employment type : Full-time Job function : Legal Industries : Transportation, Logistics, Supply Chain and Storage #J-18808-Ljbffr


  • Head of Compliance

    5 days ago


    Singapur, Singapore EC1 Partners Full time

    Direct 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...


  • Singapur, Singapore SJ Group Full time

    Join 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

    1 week ago


    Singapur, Singapore The Edge Partnership Holdings, Hong Kong Limited Full time

    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 compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...


  • Singapur, Singapore Taylor Root Full time

    Trusted 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

    5 days ago


    Singapur, Singapore The Edge Partnership - The Edge in Asia Full time

    Get 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...


  • Singapur, Singapore SG QUICKPAY PTE. LTD. Full time

    Key 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

    2 weeks ago


    Singapur, Singapore M-DAQ Global Full time

    Get 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

    3 weeks ago


    Singapur, Singapore Margin Wheeler Pte Ltd Full time

    Margin 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...

  • Head of Legal

    5 days ago


    Singapur, Singapore Margin Wheeler Pte Ltd Full time

    Margin 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...


  • Singapur, Singapore ALLIED SEARCH PTE. LTD. Full time

    Accessible location Wellness benefits for employees Good career opportunity As Head of Legal and Compliance (Fund Management) Manage and lead day-to-day operations of the Legal and Compliance team. Provide comprehensive legal and compliance support across the organization. Oversee and manage all documentation related to the setup and launch of investment...