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This is a regional Compliance Manager role covering APAC, offering broad exposure across multiple compliance domains, while also serving as the Data Protection Officer (DPO) for Singapore. This is a hands-on individual contributor role, ideal for someone who enjoys ownership and working across multiple areas rather than being specialised in a discipline.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
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.
We are seeking an Assistant Manager, Compliance to join a growing organisation that is actively enhancing its risk and compliance framework in line with evolving regulatory expectations and internal governance priorities.
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 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 high-impact compliance role within an established Hedge Fund, offering strong regional and global exposure. You will lead regulatory, governance, and operational compliance initiatives while partnering closely with the leadership team.
This is a regional leadership role focused on strengthening ethics and compliance frameworks across Southeast Asia and broader APAC markets. You will act as a trusted advisor to business leaders while driving investigations, governance standards, and risk mitigation strategies.
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.
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.
This is a high-impact role within a leading financial institution, supporting regulatory compliance strategy across asset and wealth management operations. You will work closely with senior leadership to shape policy, manage emerging regulatory risks, and ensure robust governance frameworks in a complex environment.
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.
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
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.
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.
An excellent opportunity to join a leading financial services organisation supporting distribution operations across multiple channels. This role offers strong exposure to compliance oversight, adviser life cycle processes, and operational improvement initiatives.
The Senior Manager, Accounting & Payroll Services, will oversee and manage comprehensive accounting and payroll operations for the organisation. This role requires expertise in business services and a focus on ensuring compliance, accuracy, and efficiency in all financial processes.
The Finance Manager - Growth Markets role offers an exciting opportunity to lead financial operations and strategy within the energy & natural resources sector. This position, based in Singapore, focuses on delivering financial insights and ensuring compliance to support business growth.
The Head of Corporate Secretarial will lead the corporate secretarial function, ensuring compliance with statutory and regulatory requirements while managing governance frameworks. This role is ideal for an experienced professional in the business services industry, capable of delivering strategic support to the legal department.
This is a high-impact contract role within a leading global banking environment, focusing on Singapore tax matters across both BAU and transformation initiatives. You will partner closely with business and finance stakeholders to deliver strategic tax advisory while ensuring strong compliance and governance standards.
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 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.
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