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.

As the local Head of Compliance and MLRO, you will lead the Singapore regulatory compliance and financial crime agenda for a newly established branch. You will build the local framework, manage MAS engagement and oversee AML/CFT, regulatory change and compliance monitoring. The role offers significant ownership and close interaction with senior regional and global stakeholders.

The Regulatory Compliance Officer 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.

• Lead facilities, workplace operations and compliance programs
• Drive ISO, ESG and governance initiatives across the business

Take on a highly influential leadership mandate to shape the governance, risk and compliance agenda of a fast-growing global technology organisation. The role offers significant exposure to executive leadership and the Board, with the opportunity to build scalable frameworks that support international growth and public-company readiness.

Take ownership of a greenfield Singapore payments licensing mandate and work closely with senior management, external advisers and the regulator. You will provide hands-on guidance across the application, governance and compliance workstreams while helping the business prepare for regulated operations. This role offers significant autonomy and direct involvement in establishing the Singapore regulatory framework.

An exciting leadership opportunity for an experienced legal and compliance professional to oversee governance, regulatory compliance and legal risk management within a highly regulated healthcare environment.

Reporting to senior leadership, you will act as a trusted advisor, driving compliance excellence, strengthening corporate governance frameworks and supporting sustainable business growth across the organisation.

This is a hands-on individual contributor role focused on regulatory compliance and MLRO responsibilities within a regulated payments fintech. You will manage MAS regulatory obligations, PSA compliance, AML/CFT controls, audits, reporting, and stakeholder engagement while partnering closely with product, operations, technology, and senior leadership.

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.

An exciting opportunity for an experienced Investment Compliance professional to join a leading investment management organisation on an extendable contract. The role have a strong focus on investigating false compliance alerts, validating mandate implementation, and ensuring compliance controls remain effective across investment portfolios.

This is an excellent opportunity for an experienced compliance professional to join a leading global investment platform supporting regulatory compliance activities across Singapore and the wider region. The role offers broad exposure to licensing, regulatory reporting, governance, compliance monitoring and advisory work while partnering closely with business stakeholders and senior management.

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.

* Lead H&S strategy across five APAC markets and diverse work environments

* Establish regional governance, compliance frameworks and safety culture

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.

With continued investment in technology, cybersecurity, and regional business expansion, seeking a high-calibre audit leader to support and strengthen internal audit capabilities across both technology and operational domains. The organisation offers direct exposure to senior stakeholders, regional leadership teams, and strategic initiatives that influence business performance across the region.

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.

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 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 leading technology organisation at the forefront of cloud and digital innovation, supporting commercial operations, regulatory compliance and strategic business initiatives. This role offers exposure to complex technology transactions, privacy matters and emerging regulations in a dynamic, fast-paced environment.

An exciting opportunity for an experienced legal professional to join a global technology leader supporting fast-evolving semiconductor and advanced engineering businesses across Southeast Asia. This role combines strategic legal advisory, commercial contracting, compliance leadership and emerging technology governance within a highly international environment.

The Accounts Payable (AP) Accountant will be responsible for managing and processing financial transactions, ensuring accuracy and compliance within the accounting and finance department. The Accountant will be overseeing Japan's accounts.

The Associate Director, Finance is a hands-on individual contributor responsible for the day-to-day execution of budgeting, consolidated reporting, tax and compliance, and treasury activities across Asia-Pacific portfolio.

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.

Reporting to the Finance Manager, you will be responsible for supporting month-end close activities, maintaining financial records, and ensuring the accuracy and integrity of accounting transactions. This role is ideal for candidates seeking broad exposure across financial accounting, reporting, compliance, and business partnering functions.

Reporting to the Finance Manager, you will play a key role in managing accounting operations for Singapore and supporting finance oversight of regional entities. This is a hands-on leadership position offering exposure to manufacturing finance, product costing, tax compliance and cross-border operations. You will manage a small team while working closely with stakeholders across Singapore and Vietnam.

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.

This is an excellent opportunity for an experienced KYC professional to work closely with Front Office teams and compliance stakeholders in a dynamic private banking environment. The role offers exposure to complex client structures, regulatory advisory work, and high-impact financial crime compliance initiatives.

This is an exciting regional quality management opportunity supporting commercial operations across Singapore, Malaysia and selected Asia markets within a highly regulated healthcare environment. The role is responsible for quality systems oversight, product quality management, regulatory compliance, distributor governance and continuous improvement initiatives.