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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.
We are seeking an Assistant Manager, Compliance to join a growing organisation that is actively enhancing its risk and compliance framework in line with evolving regulatory expectations and internal governance priorities.
An opportunity to join a well-established manufacturing organisation as a Group Financial Controller, senior finance leadership capacity overseeing group reporting, consolidation and financial governance across regional operations. This role offers strong visibility with senior management while providing the opportunity to contribute commercial insights that support business performance and decision-making.
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 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.
This role partners closely with senior stakeholders to drive financial insights and business performance across the Business Unit. You will lead planning, forecasting, and investment analysis to support strategic decision-making.
A newly created opportunity to join a growing global organisation and play a pivotal role in shaping its expansion strategy. This position will lead end-to-end acquisition projects, evaluate investment opportunities, and oversee post-merger integration efforts to ensure successful value realisation.
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