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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.
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 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.
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 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.
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.
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.
CLIENT is seeking an Executive Director to join its Board and provide strategic leadership, regulatory oversight, and governance for its MAS-licensed payments business. The successful candidate will work closely with shareholders and management to ensure the company maintains the highest standards of compliance, risk management, financial integrity, and regulatory excellence.
An established Asian asset management firm is seeking an experienced distribution professional to accelerate intermediary business growth across Southeast Asia. Based in Singapore, this role offers the opportunity to manage key client relationships while expanding distribution channels across major wealth management networks.
An exciting opportunity for an experienced change and transformation professional to lead client connectivity workstreams within a major banking transformation programme. This role will be responsible for ensuring seamless migration, stakeholder alignment and operational readiness across multiple transaction banking platforms and services.
This role will support regional funding initiatives, with a focus on structured financing solutions, transaction execution, and funding strategy. The successful candidate will work across multiple teams and external partners to evaluate, structure, and implement financing opportunities that support business growth.
An established and growing Hedge Fund is seeking an experienced Fund Operations Manager to oversee critical middle and back-office functions supporting its hedge fund strategies.This is an excellent opportunity to join a high-performing investment platform where you will play a key role in maintaining operational excellence, supporting trading activities, and driving process enhancements as the business continues to expand.
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