Compliance Legal jobs in Singapore

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 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.

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.

As the local Head of Compliance and MLRO, you will take ownership of the Singapore compliance and financial crime agenda across the business and its administered funds. The role will be central to establishing a robust local framework, strengthening AML/CFT controls and managing regulatory engagement. You will work closely with senior regional and global stakeholders to support the successful build-out of the Singapore platform.

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.

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 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.

You will provide compliance advisory support across the bank's Private Banking activities, covering client onboarding, product advisory, policies, procedures and regulatory requirements. You will also work closely with business and technology stakeholders on the development of compliance controls and systems.

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.

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 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 Legal Executive position supports a regional legal and compliance function within a leading multinational healthcare organisation across Asia. The role offers broad exposure to legal operations, compliance programme management, corporate governance activities, and stakeholder engagement.

The Assistant Manager, EHS oversees environmental, health, and safety programs across Singapore data centres, ensuring full compliance with legal requirements, certifications, and company standards for both operations and projects. The role involves managing audits, incidents, contractors, and safety systems while working closely with project teams to ensure all activities are executed safely and effectively.