Regulatory Jobs in Singapore
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KYC wealth management (VP/AD)
Senior Compliance - Leading Wealth Management Firm My client is a leading and growing Leading Wealth Management Firm and we are recruiting for a Compliance candidate to be based in the Singapore office. This is a new role as the firm grows out the Financial Services Practice.Responsibilities Involvement in new initiatives and projects to assess com...
Compliance Manager Asset Management
My client is an asset management firm and they are looking to expand their team with a Compliance Manager. R&R:Oversee the compliance function, and the necessary end-to-end compliance mattersCovering the regulatory areas of the company, working and handling all communications with regulatorsEnsuring full compliance under the relevant regulationsDev...
Compliance Officer
My client is a blockchain-enabled financial institution that collaborates with banks, regulators, and users to redefine banking. The company offers enterprise-grade banking services to small and medium-sized businesses (SMBs) and user-friendly financial services to individuals globally.They are currently searching for a Compliance Officer in Singap...
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People Experience Manager
My client is a licensed blockchain firm. They are searching a HR professional based in Singapore to suppor ttheir international team. Required Qualifications:● 5+ years of related experience as a Human Resources Generalist with strongexperience handling mobility & immigration cases● An entrepreneurial spirit - we have a lot to build!● Experience in...
Compliance Manager
My client is a CMS licensed investment platform in Singapore. They are regulated by the Monetary Authority of Singapore (MAS) to deal in capital markets products, including securities and collective investment schemes, and to provide custodial services. They are looking for a Compliace Manager to support their Singapore team. Key Responsibilities:*...
Head of Fraud Bank
My client is a leading Bank and we are recruiting for an experienced regulatory professional to head up their Fraud and Scam related matters. Advise on compliance, scam, and fraudulent activities for the business Develop risk strategies and manage the emerging issues Investigate and advise on escalated casesWork with stakeholders on developing fram...