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This role will establish and lead the Group Compliance function, building a strategic, digital‑enabled and data‑driven framework that safeguards the organisation's licence to operate. The focus is on embedding compliance into business operations, shifting from retrospective oversight to proactive, predictive and business‑aligned risk management.
This is a high-impact Group Head of Compliance role with ownership of regulatory matters in Singapore. You will act as the Compliance Officer for a regulated MPI while overseeing compliance across multiple entities. The role focuses on building scalable frameworks, leading regulatory engagement, and partnering the business to support growth in a fast-scaling fintech.
Reporting to the Head of Compliance, this role is responsible for conducting financial crime investigations within the Singapore business. Working across compliance, operations and risk, you will review unusual activity, support regulatory obligations and help identify emerging financial crime risks. You will also collaborate with internal stakeholders to ensure risks are identified and managed effectively as the business grows.
This is an opportunity for an experienced financial crime professional to support day‑to‑day Financial Crime Risk Management activities within a retail banking environment. The role offers broad exposure across AML, CDD, sanctions, screening, and regulatory governance, with close involvement in reporting and audit support.
The Chief Operating Officer (COO) oversees the Company's day-to-day operations, ensuring operational efficiency, regulatory compliance and effective risk management. The COO is responsible for maintaining a robust operational control framework in line with MAS requirements and, where applicable, CFTC and NFA regulations.
Our client is seeking a well-rounded Compliance Lead to lead the Singapore compliance function within a regulated investment management environment. The role covers regulatory compliance, AML/CFT, governance, policies, monitoring, audits, regulatory engagement and business advisory. This is suited for someone hands-on, independent and comfortable working closely with senior management.
This is a unique, high-exposure hybrid role split between Finance Support and Executive Assistance. Reporting directly to the Director (Principal Owner), you will ensure the smooth execution of both the Family Office's financial operations and the Director's daily professional and personal schedule.
This role leads end-to-end delivery of complex, enterprise-wide programmes while partnering closely with senior stakeholders to drive alignment, execution discipline, and impactful outcomes. It also supports strategic business planning by translating priorities into actionable roadmaps, performance insights, and governance frameworks to enable informed executive decision-making.
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