Head of Ethics and Compliance

19 hours ago


Singapur, Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. 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. 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 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 Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days. EA License: 16S8131 Recruiter License: R #J-18808-Ljbffr



  • Singapur, Singapore Avanos Medical Full time

    Overview Join to apply for the Head, Ethics, Compliance & Legal, APAC role at Avanos Medical . Here at Avanos Medical, we passionately believe in three things: making a difference in our products, services and offers; influencing how we work and collaborate; and having an impact on healthcare challenges and the lives of people and communities around the...

  • Head of Compliance

    6 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...

  • Head of Compliance

    2 weeks 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 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...


  • 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

    6 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...

  • Head of Risk

    6 days ago


    Singapur, Singapore AIA Hong Kong and Macau Full time

    Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...


  • Singapur, Singapore BDx Data Centers Full time

    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...

  • Deputy Head

    4 days ago


    Singapur, Singapore Defence Science and Technology Agency Full time

    The Deputy Head (Data Compliance) role will lead the development of frameworks and controls to ensure organisational compliance with data management policies, including personal data management. This role involves close collaboration with stakeholders to ensure that data governance practices are aligned with overarching government and regulatory requirements...

  • Head of Compliance

    6 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...