Compliance Officer average salary in Singapore, 2025

Reporting directly to the Chief Legal, Compliance and Risk Officer, in this role you will work alongside all Legal, Compliance and Risk (LRC) leadership teams to support and deliver strategic initiatives, track projects and develop and maintain reports to all levels across Airwallex. The Legal, Risk...

Charterhouse is supporting a Private Bank to source for a Compliance Officer. Conduct regular reviews and surveillance on Compliance and AML/CFT/ABC controls framework, covering aspects such as client acceptance, periodic review processes, transaction monitoring, payment filtering, client screening ...

We are looking for a Chief Compliance Officer to implement and build out our compliance program (particularly our AML and Sanctions program). Experience in crypto at an exchange or in a financial institution as a Chief Compliance Officer or other senior compliance role is a strong plus. Oversee our ...

Review and manage escalations to Group Compliance, Senior Management and Group AML Committee, when required. Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies. ...

You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. Conduct thorough data analysis to identify key variables and market trends that impact compliance and AML. Perform on...

Handle compliance investigations and assist in resolving compliance issues. Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess ...

In this strategic role, you will work closely with regional leadership and stakeholders to uphold compliance standards, manage regulatory affairs, and ensure adherence to laws governing . Compliance & Risk Management. Hapag-Lloyd’s compliance management system. ...

Regulatory Compliance Officer (Senior Officer). Maintain accurate records of compliance activities and escalate any non-compliance issues promptly. Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ...

We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society’s Compliance department and other Secretariat’s departments. The specific duties include providing legal support for and legal review of the Compliance department’s work, including...

Build advanced automated test suites to exercise our world-class applications.Conduct load and performance tests to identify system bottleneck.Conduct research on emerging technologies.Analyse and decompose complex software systems to craft various test strategies.Collaborate with Product Owners and...

Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards. Ensure group compliance & control standards are observed and met in the execution of customers’ transaction requests. ...

Handle compliance investigations and assist in resolving compliance issues. Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess ...

We’re looking for a Senior Compliance Officer - Singapore to strengthen our compliance team. Adapt your focus on different compliance issues depending on growth plans and compliance needs. You get a kick out of improving current practices and processes and can apply different compliance strategies t...

Handle compliance investigations and assist in resolving compliance issues. Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess ...

Compliance with audit requirements and retail policy. ...

Officer, Fund Compliance Senior Analyst - Hybrid. Review and maintenance of accurate compliance rules across all fund types, in accordance with Investment guidelines or compliance parameters provided by client / fund manager. Assist Funds Compliance Monitoring Manager in the smooth running of the co...

The Compliance Officer is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. Serve as a liaison between compliance and other departments to foster a coordinated approach to compliance. Effective communicatio...

There’s never been a more exciting time to join Deel — the international payroll and compliance market leader. Maintain a comprehensive understanding of regulatory requirements related to MAS and AML/CTF compliance specifically for non-cash payment services, client monies and other fin-tech regulati...

The ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal auditors to oversee compliance with internal polices as well as external teams to manage the legal and regulatory compliance risks and liaising with external leg...

The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement regulatory requirements and best practices set out b...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Vice President, Compliance Testing Officer - VP Wealth - Hybrid. Internal Job Title: Compl...

Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office with experience with Card Networks, payments and/or finance industry. Senior Card Scheme Compliance Officer. Proactively identify compliance obligations based on Card Network and Loca...

To participate, assist or lead any compliance trainings and AML-related projects. Min Deg with at least 6 years of relevant experience in a compliance department within EAM or Private Banking space. ...

Located in Singapore and reporting to the Regional Chief Risk Officer - Asia Pacific based in Sydney, the Head of Compliance - Asia will predominantly focus on the compliance and risk control matrices as they relate across the BIC Asia operations. The Head of Compliance - Asia is responsible for the...

Senior/Regulatory Compliance Officer. Develop/enhance compliance related systems/processes, manager compliance documents, tools and related templates. Prepare Technical Construction File, update Regulatory compliance status and maintain compliance database. Prevent compliance issues by collaborating...