Compliance jobs in Singapore

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.

The Regulatory Compliance Specialist will support the bank across a broad range of regulatory compliance matters, including regulatory developments, business advisory, compliance monitoring and testing, policy reviews, governance reporting, and regulatory projects. The role will work closely with business units, Head Office, auditors, regulators, and senior compliance stakeholders.

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.

• Lead HSE governance, audits, and operational risk reviews.
• Drive compliance excellence across Singapore operations

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.

The Statutory Audit Member will play a key role in supporting the audit process by ensuring compliance with statutory requirements and financial reporting standards across APAC. This temporary position in the environmental sciences sector involves detailed financial analysis and reporting.

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.

This Deputy MLRO role sits at the intersection of regulatory compliance, financial crime advisory and AML operations. You will work closely with the Group MLRO, senior leadership and operations teams to interpret regulations, maintain AML/CFT policies, support reporting, conduct gap analysis and turn regulatory obligations into practical guidance.

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.

The Managed Detection and Response role in Singapore focuses on supporting the technology department within the insurance industry. This temporary position requires expertise in monitoring, detecting, and responding to security threats effectively.

The Vulnerability Management & Penetration Testing Lead will oversee the identification and management of security vulnerabilities within the organisation's technology systems. Based in Singapore, this temporary role is vital for ensuring the security and resilience of critical systems in the insurance industry.

The Privileged Access Management Security Officer will oversee and manage privileged access controls, ensuring strong security protocols are maintained. This temporary role within the insurance industry is based in Singapore and focuses on protecting sensitive technology assets.

The Control Manager role in the financial services industry focuses on overseeing and managing technology-related controls to ensure compliance and operational efficiency. Based in Singapore, this temporary position requires a strong understanding of technology processes within financial services.

The role of Senior Control Manager in the financial services industry involves overseeing and enhancing technology-related controls to ensure compliance and mitigate risks. This temporary position is based in Singapore and requires a proactive approach to managing and improving control frameworks.

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

An exciting opportunity has arisen for an experienced finance professional to join a leading Private Equity investment organisation with a strong presence across global infrastructure sectors.

This role offers broad exposure across financial controllership, fund operations, treasury, compliance and strategic finance initiatives, making it ideal for a hands-on finance leader seeking a highly visible regional position.

This role will play a key part in ensuring accurate and timely financial reporting, group consolidation, audit and tax compliance, whilst partnering with stakeholders across finance, asset management and business teams.Depending on experience and leadership capability, the successful candidate will either lead a team and drive group-level reporting initiatives or take ownership of the preparation and delivery of key reporting activities.

Responsible for delivering high-quality IT and telecommunications services, acting as the primary customer contact for operational issues, managing critical incidents, ensuring SLA compliance, and driving continuous service improvements. The role requires strong stakeholder management, service delivery expertise, and technical knowledge across networking, WAN, cloud, security, and voice technologies.

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.

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 excellent opportunity for an experienced finance professional seeking a broad and hands-on role within the shipping and logistics sector.

The successful candidate will manage day-to-day accounting activities, financial reporting, compliance matters, and stakeholder coordination while supporting regional business operations.

This position will report directly to the Finance Controller. It offers a unique blend of forecasting, treasury and compliance responsibilities. You will play a key role in building and enhancing financial forecasting models, supporting funding and covenant requirements, and implementing finance processes across a growing international business.

Our client is strengthening its technology governance and cybersecurity capabilities as part of its continued commitment to operational resilience, regulatory compliance, and information security.

This role provides a unique opportunity to act as the internal technology leader, overseeing outsourced IT operations while driving cybersecurity risk management and governance across a multi-jurisdictional business.

An exciting opportunity for an experienced maritime professional to oversee the technical management of a fleet of vessels. This position plays a critical role in ensuring operational reliability, regulatory compliance, cost control and long-term asset performance while acting as a key liaison between shipboard and shore-based teams.

An exciting opportunity to join a globally established multinational organisation as the regional tax leader supporting international operations across multiple markets. This role will play a key part in shaping tax strategy, managing compliance risks, and partnering with business leaders to support sustainable growth and transformation initiatives.

This is a senior leadership opportunity for an experienced Supplier Quality professional to lead global supplier quality programmes within a highly regulated manufacturing environment. The role combines strategic quality leadership, supplier development, compliance oversight, and team management, with significant visibility across operations, engineering, and product development teams.