Regional Head of Compliance

Head 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...

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 – Singapore Our client, a well-established capital markets firm with a strong global footprint, is seeking a highly experienced Head of Compliance to lead its Singapore-based compliance function. This is a senior leadership role requiring a deep understanding of capital markets, strong engagement with the Monetary Authority of Singapore...

Overview You desire impactful work. You’re RGA ready RGA is a purpose-driven organization working to solve today’s challenges through innovation and collaboration. A Fortune 500 Company and listed among its World’s Most Admired Companies, we’re the only global reinsurance company to focus primarily on life- and health-related solutions. Join our...

Get 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...

Responsibilities 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....

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...

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...

About the company We are partnered with a prestigious, fast-growing global High Net Worth (HNW) insurance broker known for our bespoke wealth preservation and specialist risk solutions. We serve an exclusive clientele and maintain a reputation for the highest standards of integrity, discretion, and excellence. About the job This is a critical, hands-on role...

Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth...