Compliance jobs in Singapore

This is a high-impact Group Head of Compliance role with ownership of regulatory matters in Singapore. You will act as the Compliance Officer for a regulated MPI while overseeing compliance across multiple entities. The role focuses on building scalable frameworks, leading regulatory engagement, and partnering the business to support growth in a fast-scaling fintech.

This role will establish and lead the Group Compliance function, building a strategic, digital‑enabled and data‑driven framework that safeguards the organisation's licence to operate. The focus is on embedding compliance into business operations, shifting from retrospective oversight to proactive, predictive and business‑aligned risk management.

This Compliance position within the financial services industry offers a rewarding opportunity to ensure that regulatory standards are upheld. The role requires a keen eye for detail and a strong understanding of risk and compliance frameworks.

This is a rare leadership opportunity to shape and future-proof the risk and compliance function within a rapidly scaling payments fintech business. You will play a pivotal role in ensuring regulatory excellence while enabling innovation and business growth.

Our client is seeking a well-rounded Compliance Lead to lead the Singapore compliance function within a regulated investment management environment. The role covers regulatory compliance, AML/CFT, governance, policies, monitoring, audits, regulatory engagement and business advisory. This is suited for someone hands-on, independent and comfortable working closely with senior management.

The Compliance and Legal Officer will support the Risk & Compliance department within the financial services industry. This opportunity involves ensuring regulatory adherence and providing legal guidance.

The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.

Our client is looking for an experienced VP, Trade Compliance to lead and strengthen its global trade compliance framework from Singapore. This senior role covers import/export compliance, customs matters, export controls, risk assessments, and trade compliance governance across a complex international supply chain, while partnering closely with senior leadership and business teams.

This is a hands-on role focused on financial crime compliance, Payment Services Act requirements, regulatory gap analysis, and close partnership with AML operations teams. The successful candidate will support the MLRO function, help drive control improvements, and work closely with internal stakeholders to strengthen AML/CFT standards across the business.

Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory obligations and help identify emerging financial crime risks. You will also collaborate with internal stakeholders to ensure risks are identified and managed effectively as the business grows.

This role is responsible for conducting market conduct investigations, compliance reviews, and regulatory responses within a life insurance and financial services environment. The position plays a key role in upholding distribution compliance standards and supporting regulatory engagement in Singapore.

We are looking for a hands‑on, solutions‑oriented EHS professional with strong regulatory expertise, extensive experience in chemical manufacturing and the ability to influence and support operational teams in a high‑hazard environment.

Join a growing financial services platform in Singapore as a KYC Manager (Brokerage). This is a hands-on role focused on client onboarding, periodic reviews, KYC controls, and stakeholder management. You will work closely with internal teams to support client lifecycle processes, strengthen quality oversight, and drive process improvements in a fast-paced brokerage-style environment.

• Lead OT cybersecurity governance in a global infrastructure environment
• Drive compliance with international security frameworks and standards

As the Group CISO, you will define and lead the enterprise-wide information security vision and strategy. You'll oversee risk management, compliance, and incident response while aligning security initiatives with business goals.

As the Finance Executive within AP team, you will be responsible for managing vendor relationships, processing invoices accurately and efficiently, and ensuring timely payments while maintaining compliance with internal policies and procedures.

This role sits within the General Ledger team, focusing on grant accounting and project financial management. You will lead a small team while ensuring accurate reporting, compliance, and timely closing of accounts.

The Data BAU Lead will oversee the management of business-as-usual data operations, ensuring smooth processes and compliance within the insurance industry. This temporary role in the technology department requires a proactive approach to data management and operational excellence.

This role offers a unique blend of market surveillance, regulatory compliance, and governance within a highly regulated derivatives trading environment. You will play a critical role in safeguarding market integrity while working closely with regulators and senior leadership.

This is an exciting newly created headcount supporting regional finance and tax operations. As a Tax & Finance Analyst, you will play a critical role in ensuring compliance, financial integrity, and supporting business decision-making across the region.This is an individual contributor role ideal for someone with strong analytical skills and a keen interest in tax and financial reporting within a multinational environment.

We are seeking an experienced Head of Tax to join our Tax & Accounting Advisory team, specialising in providing comprehensive tax services for both corporate and individual clients. The Tax Director will lead a team responsible for delivering end-to-end services that meet client needs, ensuring compliance with Singapore tax regulations, and optimising tax positions for businesses and individuals alike.

Lead and execute end-to-end M&A transactions, including financial analysis, deal origination, and client advisory, while managing cross-functional teams. Drive strategic insights through market research, financial modelling, and client presentations. Ensure strong governance, regulatory compliance, and operational excellence throughout the deal lifecycle.

The Corporate Secretary Manager will oversee and ensure compliance with corporate governance requirements for clients in the professional services industry. This role is based in Singapore and requires a detail-oriented individual with strong organisational and leadership skills.

A growing engineering organisation is seeking a Project Engineer to support the delivery of technical projects in specialised environments. This role will involve coordinating site activities, managing project progress, and ensuring quality and compliance from installation through completion.

An established commercial property portfolio is seeking a seasoned professional to oversee daily operations, facilities management, and service delivery at a premium asset. This role will lead on-site teams and vendors to ensure optimal building performance, compliance, and tenant satisfaction.

The ServiceNow ITAM Developer will be designing, implementing, and maintaining IT Asset Management solutions within the ServiceNow platform. This role is crucial for ensuring optimal asset utilisation and compliance within the retail industry.

This is an individual‑contributor HR role supporting the Singapore office of an established financial services organisation. The position focuses on operational HR excellence, statutory compliance and day‑to‑day employee support while partnering closely with regional HR leadership.

This role leads group-wide financial consolidation, statutory reporting, audit and tax compliance, while delivering accurate, compliant financial statements and management insights. It also drives budgeting, technical accounting advisory, process improvements and team development across group and private entities.

The Operations Manager will oversee and streamline daily activities within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a detail-oriented individual to manage processes and support operational excellence.

The Chief Operating Officer (COO) oversees the Company's day-to-day operations, ensuring operational efficiency, regulatory compliance and effective risk management. The COO is responsible for maintaining a robust operational control framework in line with MAS requirements and, where applicable, CFTC and NFA regulations.