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Our client, a leading financial services institution, is seeking an experienced Compliance professional to join its Singapore team in a regional advisory and governance capacity.
This is a high-visibility role partnering closely with business leaders, risk stakeholders, and regional teams to provide regulatory compliance advisory, support regulatory change initiatives, and strengthen compliance frameworks across the organisation.
Key Responsibilities
Critical Requirements
This is an excellent opportunity to join a reputable financial institution in a regional-facing compliance advisory role with strong stakeholder exposure.
If you fit the requirements and it is the right role for you, apply now or send me your CV at [Confidential Information].
Only one slot remaining - Once the right person is shortlisted, the position will be closed.
Job ID: 148934829
Skills:
Transaction Monitoring, Compliance, KYB, Kyc, AML CFT, Payments, Name Screening, Sanctions, financial crime
Skills:
Quality Audit, Program Documentation, Customer Audit Programs, Quality Assessment Standards, Quality Management, Continuous Improvement of QMS Processes, SOP Work Instruction Development, Quality Program Implementation, Quality Compliance Advisory, Certification Audit, Transportation Fulfilment, Audit Strategy Readiness, Internal Audit Process Design
Skills:
Financial Crime Compliance, Regulatory Compliance, Risk Management
Skills:
Anti-Bribery Corruption, Risk Assessment, Regulatory Compliance, Compliance Framework, Anti-Money Laundering, Securities Futures Acts
Skills:
consumer product safety , Global market access requirements, Testing prediction and assessment, product certification, Environmental compliance requirements, RF Testing
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