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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.
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.
This senior leadership role oversees the Singapore compliance function of an established international wholesale bank. The successful candidate will manage a small team, act as the branch MLRO, and oversee regulatory compliance, AML/CFT, sanctions, KYC, transaction monitoring and governance. The role will also advise senior management, liaise with regulators and Head Office, and lead compliance monitoring, reporting and remediation across the branch.
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.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
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.
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