Compliance jobs in Singapore

The Head of Compliance will oversee and manage all compliance-related activities within the financial services industry, ensuring adherence to regulatory requirements and internal policies. This role requires expertise in risk management and compliance frameworks to maintain the organisation's integrity and reputation.

An exciting opportunity has arisen for a Compliance Officer to join a growing financial services firm in Singapore. The role will be instrumental in shaping and strengthening the company's compliance framework as it scales its operations. This is a strategic position, ideal for candidates who are passionate about governance, regulatory excellence, and building a robust compliance culture from the ground up.

An established and rapidly expanding payments platform is building its Singapore leadership team as part of its Southeast Asia growth strategy. The firm is seeking a Compliance Manager to support its regional compliance build-out - driving policy, licensing, and control enhancements across new payment services under the Payment Services Act.

The Investment Compliance role involves hands on experience in platform transitions between investment/compliance systems, client implementations, and stakeholder coordination.

The Tax Compliance Manager will play a pivotal role in managing and ensuring adherence to all tax compliance requirements for the Asia Funds and subsidiary investment entities. Reporting directly to the Director of Corporate Taxation (Asia), the role involves overseeing compliance processes, managing risks, and supporting strategic tax initiatives.

They are looking for a Trade Compliance Documentation Manager with deep expertise in trade compliance, import/export regulations and international documentation.

Our client is looking for a Group Compliance & Governance Consultant with experience in compliance governance, risk management, regulatory frameworks, and global operations, along with a proven ability to manage multiple projects.

This role entails devising and executing a go-to-market strategy to launch a new Trade Compliance product and solution for the business

This role focuses on facilitating financial compliance across the APAC region, including statutory filings, audit coordination, and tax reporting, while ensuring alignment with IFRS standards. The candidate will collaborate with internal teams and external partners to develop standardized processes and strengthen internal controls.

The Head of Ethics, Compliance & Legal, APAC will lead and oversee legal, compliance, and ethical practices across the region, handling a broad range of legal matters including contract negotiation, corporate governance, employment law, and regulatory compliance, ensuring alignment with regulatory standards and organisational goals. The role reports directly to the Global Ethics & Compliance Lead and functionally to the General Counsel.

The Compliance Consultant - APAC will play a vital role in supporting the compliance processes within the financial services industry. This role, requires someone with a strong understanding of regulatory frameworks and keen attention to detail.

We are looking for candidates with at least two years of compliance experience within brokerage or fund management entities.

Our Client is an established and leading Fintech and Payment platform and they are currently looking for a Head of Onboarding

The Head of Onboarding will oversee and direct the customer onboarding and due diligence processes for our Payment Services Provider (PSP) and will entail strategic leadership, strengthen risk controls, and deliver a seamless onboarding experience while ensuring compliance standards are met.

We are a seeking for a seasoned Regional EHS Senior Manager to lead initiatives across large-scale infrastructure and renewable energy projects. This strategic and hands-on role requires an experienced professional to establish robust systems, manage risks and champion best practices within the organization.

Trade Finance Officer will support the Accounting & Finance department by managing trade finance operations and ensuring compliance with financial regulations.

This role drives cybersecurity architecture with a strong focus on regulatory compliance and risk mitigation. It ensures systems meet authority requirements while supporting secure implementation and stakeholder alignment.

In this role, you'll deliver full-cycle SAP HCM solutions with a strong focus on Payroll and/or Time Evaluation under Singapore's statutory requirements, leading change requests, driving system improvements, and working closely with cross-functional teams to ensure efficiency and compliance.

We are seeking a Finance Manager to oversee and manage the financial operations. The role requires strong financial acumen and the ability to ensure accurate financial reporting and compliance.

This role supports corporate banking clients by handling trade finance transactions, preparing credit proposals and ensuring smooth day-to-day servicing. You'll work closely with Relationship Managers and internal teams to execute deals, manage risks and maintain high compliance standards.

The Finance Manager will be responsible for overseeing all financial operations, developing and executing financial strategies, ensuring regulatory compliance, and providing strategic support to commercial initiatives throughout the APAC region.

The Corporate Accounts Manager is responsible for expanding the data center business in the region while managing international corporate accounts, building and maintaining relationships with customers, consultants, contractors, and end users. The CAM drives new business opportunities, ensures contract compliance, implements plans to improve customer operations, and collaborates with internal teams to deliver comprehensive solutions.

This role leads the legal function with full ownership of strategy, compliance, and deal execution across diverse markets. It combines hands-on legal advisory with high-impact involvement in M&A, commercial contracts, and corporate governance.

The IT Systems Lead for Finance Systems provides strategic oversight and management of all financial technology platforms to ensure seamless operations, compliance, and reporting.

Acting as the bridge between IT and Finance, the role drives system enhancements, project execution, and maintains data integrity and security.

We're looking for a legal professional to support a dynamic entertainment business, with a focus on video game publishing and distribution. This role involves a mix of contract work, regulatory compliance, corporate governance, and cross-border legal coordination.

Lead the Accounts Payable and Purchase Order operations within a centralised Shared Services Centre, ensuring accuracy, compliance, and timely processing. Drive process improvements and support the SAP S/4HANA migration to elevate finance operations.

As part of a major digital and operational transformation, this role was created to support finance-led initiatives, including the implementation of SAP S/4HANA and enhancements to financial governance, reporting, and compliance. It offers successful candidates the opportunity to lead high-impact projects that will shape the future of finance operations and digital capabilities in this organisation.

The Senior Finance & Consolidation Manager will oversee financial operations, ensuring compliance and accuracy while driving strategic financial initiatives. This role requires expertise in accounting and finance within the marine facilities management industry.

This role manages the full spectrum of financial and accounting functions for the Asia Pacific headquarters, ensuring compliance with internal policies and external regulations. It offers a unique opportunity to contribute to regional operations, financial reporting, and process improvement initiatives.

The Senior Shipping Officer will oversee logistics operations and ensure the smooth execution of shipping processes. This permanent role, based in Singapore, is integral to maintaining supply chain efficiency and compliance.

An Established Family Office is looking for a Senior Finance Executive to join their growing team. You will support the Finance Manager and Assistant Finance Manager in ensuring accurate financial data across multiple group entities and family trusts. This is a role requiring audit or in-house accounting experience, with oversight of outsourced providers and involvement in financial reporting, tax compliance, investment accounting, and treasury operations.