Regulatory Jobs in Singapore
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Compliance Officer
My client is an emerging digital wealth platform and is looking for a Compliance Manager to join their team. Role OverviewAs a Compliance Manager, you will play a pivotal role in ensuring that Arki adheres to regulatory standards, internal policies, and industry best practices. This individual will work closely with leadership, various teams, and e...
KYC AVP
My client is a Middle Eastern bank looking for a KYC Head to build out thier Private Banking segment. 1. This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. Incumbent is expected to be familiar...
Manager QA
My client is a Middle Eastern bank looking to grow their KYC team. This role will primarily be responsible forPerforms checks, oversee and manage the KYC process for both corporate and private banking clients, ensuring adherence to all regulatory requirements and internal policies.Conduct Level 2 checks on KYC documentation and customer profiles, v...
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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...
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...