Compliance jobs in Singapore

This role entails managing the Regulatory Compliance aspects of the organisation, which includes advisory, policies and audits.

As Head of Compliance, you will take ownership of navigating complex and evolving crypto regulatory landscapes to secure operational licenses in priority overseas markets. You will manage the full licensing lifecycle - from preparing and submitting detailed application documentation to engaging directly with regulators and advising senior management on compliance risks and strategies.

The Trade Compliance Officer will play a vital role in ensuring adherence to global trade regulations within the industrial and manufacturing sector. This position involves managing compliance processes, driving operational efficiency, and supporting the procurement and supply chain department.

• To ensure business operations align with global trade regulations while supporting seamless transactions with customers and suppliers.

• To work closely with regional teams, government authorities, and global stakeholders to manage trade compliance, implement best practices, and minimize risks.

Join a high-growth FinTech at the forefront of digital payments. As Regional Head of Compliance, you will architect and scale the group's compliance and AML framework across multiple licensed markets, working closely with regulators, business leaders, and cross-border teams. This is a mission-critical leadership role for a commercially savvy compliance professional ready to drive real impact across the region.

An exciting opportunity to join a fast-growing brokerage firm as their Senior Compliance Officer. This role offers exposure across regulatory advisory, licensing, AML/CFT, surveillance, and internal incident management - perfect for a compliance professional looking to take on a broader scope in a dynamic and fast-paced environment.

We are working with a high-growth fintech group launching a new trading and investing platform for retail investors. They are seeking a Head of Compliance to lead the regulatory buildout and manage the Capital Markets Services (CMS) license application process. This is a strategic opportunity for a senior compliance professional with strong brokerage experience and deep familiarity with regulations here in Singapore.

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.

As a Governance, Risk and Compliance Specialist in the Cybersecurity Division, you will be a subject matter expert advising internal stakeholders on cybersecurity compliance requirements.

This is a 2 years agency contract role-renewable/extendable/convertible to permanent role (subject to performance).

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

This role focuses on Source of Wealth (SOW) corroboration and Know Your Customer (KYC) procedures and processes to ensure the insurer's High Net Worth customers can be on-boarded and reviewed seamlessly.

This role offers the chance to lead health, safety, and quality initiatives for a collaborative manufacturing environment. You'll collaborate across teams, drive meaningful improvements, and play a key role in ensuring safe and efficient operations.

Head the development and management of insider threat programs within the technology industry, ensuring robust security measures and proactive risk mitigation. This is a vital role for a proactive professional looking to enhance information security frameworks.

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.

This is an exciting opportunity for a Risk and Control Analyst to support the Technology department in managing risks and ensuring compliance within the insurance industry. The role is based in Singapore and requires a keen eye for detail and strong analytical skills.

The IT Risk Officer (Contract Role) involves managing IT regulatory compliance, risk mitigation, and day-to-day IT risk activities within the Financial Services industry. The role requires 3-4 years of IT risk experience and focuses on project management, stakeholder collaboration, and ensuring adherence to MAS requirements in Singapore.

In this role, you will be participating in IT audits of the Group Companies to evaluate and provide objective assessment of the governance, control and risk management processes.

A KYC Specialist is required to support the Banking & Financial Services department in ensuring compliance with regulatory standards. This role in Financial Services will focus on customer due diligence and maintaining accurate records.

As the Accountant, you will be an integral member of the Finance team to support the financial operations of 2 entities. This role is ideal for someone who thrives in a dynamic environment and is passionate about maintaining financial accuracy and compliance.

This role involves leading the planning, execution, and delivery of bridge construction projects, ensuring alignment with safety, quality, budget, and stakeholder expectations. The Project Manager will oversee team performance, risk management, compliance, and project controls while liaising closely with clients, contractors, and internal leadership.

This role involves leading and coordinating MEP design and execution activities, ensuring compliance with technical standards, project specifications, and cost efficiency. The candidate will work closely with clients, consultants, subcontractors, and internal teams to manage drawings, submissions, and resolve technical or site-related issues throughout the project lifecycle.

This role oversees the full spectrum of engineering and facilities management for a large-scale, strata-titled development, including strategic planning, regulatory compliance, asset lifecycle management, and stakeholder engagement. It requires strong leadership, technical expertise, and experience in managing MCST operations within commercial or mixed-use properties.

The Senior Finance Manager will oversee financial operations, ensuring compliance, strategic planning, and efficient budgeting within the industrial/manufacturing sector. This role is ideal for someone skilled in accounting and finance, with a proven ability to lead and optimise financial processes.

The role will oversee all aspects of property tax compliance while collaborating with IRAS and internal stakeholders. The role also supports budgeting, forecasting, and reporting processes, ensuring accurate tax provisions and timely updates across multiple entities.

As the Finance Manager, you will be responsible for group consolidation and financial reporting across multiple entities, ensuring compliance with IFRS/GAAP and internal control standards. With a strong foundation in audit and commercial consolidation experience, you will play a key role in shaping our client's continued growth.

This role is responsible for comprehensive financial management, including general ledger and month-end closing, management reporting, project invoicing, and costing. The position also provides crucial support for audits, tax compliance, and corporate secretarial matters, ensuring accuracy and adherence to regulations.

The Tax Manager is a pivotal role managing group tax matters across jurisdictions, offering a blend of compliance, advisory, and business partnering within a dynamic and complex environment. This permanent role in Singapore requires a strong understanding of tax regulations and accounting principles.

• We are seeking an accomplished Finance Director to lead the financial and operational management of a distinguished family office. The successful candidate will oversee comprehensive financial reporting, budgeting, tax compliance, investment monitoring, and operational functions to support the preservation and growth of the family's wealth and interests.

This role leads the Finance Operations team, overseeing month-end and year-end reporting, variance analysis, and ensuring compliance with all statutory and regulatory requirements. The position also manages cash flow, treasury, and external liaison, while driving operational improvements and maintaining robust internal controls.