Head of Compliance - Singapore - Valuemax Group Ltd

The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions.This role has full ownership of compliance strategy, regulatory engagement, and d ...

The company is looking for a Head of Compliance in SG. · ...

Role Overview: · The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions. This role has full ownership of compliance strategy, regulatory ...

This is a pivotal role within the senior management team, offering high visibility and the opportunity to shape the compliance culture. · ...

We're currently working with several regulated companies in Singapore. · As part of ongoing searches, we're looking to speak with senior compliance professionals who have led compliance functions in high-growth environments. · This is a confidential conversation with experienced ...

A leading digital payments and e-wallet provider in Singapore is seeking a Head of Compliance (Payment) to shape and drive the compliance agenda as the organisation pursues its Major Payment Institution (MPI) licence under the Monetary Authority of Singapore (MAS). · What You'll ...

A leading global hedgefund is seeking a Head of Compliance (Hedgefunds) to join its Singapore team. This pivotal role offers the opportunity to shape and drive the effectiveness and coherence of product management and portfolio systems, ensuring investment products and solutions ...

We are currently partnering with a rapidly growing firm to recruit for a Head of Compliance (Fintech) to lead its compliance function and ensure strong governance across its operations. · This is a senior leadership role suited for a proactive, solutions‑driven compliance profes ...

ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and has a global footprint with operations across ASEAN and wider APAC and Lati ...

This is a head of compliance role in a mid-size corporate institutional bank leading a small compliance team. · ...

This is a head of compliance role in a mid-size corporate institutional bank leading a small compliance team. · Provide advisory to the business in line with regulatory obligations · End to end compliance coverage across regulatory compliance and AML/CFT · Lead and manage a small ...

This is an exciting opportunity for a Country Head of Compliance for a Singapore-based international banking branch. · ...

· The Head of Compliance will be responsible for overseeing the regulatory framework and ensuring the firm operates with the highest standards of integrity. · ...

This is an exciting opportunity for a Country Head of Compliance for a Singapore-based international banking branch. · Advising business lines on regulatory developments, · Monitoring compliance activities, · Investigating potential breaches, · ...

Seeking a seasoned Compliance leader to · serve as the foundational regulatory pillar, building a best-in-class · compliance function from the ground up. · This is a critical, hands-on leadership · role for an individual who can architect the entire compliance framework, · secure ...

+Seeking a seasoned Compliance leader to serve as the foundational regulatory pillar, building a best-in-class compliance function from the ground up. · +Minimum of 10 years of progressive compliance experience within heavily regulated financial services, · At least 5 years in a ...

· Company Description · The hiring company is a global digital assets trading firm. · Key Responsibilities · Ensure full understanding and compliance with Singapore's PSA licensing requirements, while also supporting global compliance frameworks; · Monitor regulatory changes, an ...

Key Responsibilities · Ensure compliance with all applicable laws and regulations under the MPI license · Prepare and submit all required regulatory reports accurately and within deadlines · Stay updated with changes in regulatory requirements and implement necessary adjustments ...

Key Responsibilities · Ensure compliance with all applicable laws and regulations under the MPI license · Prepare and submit all required regulatory reports accurately and within deadlines · Stay updated with changes in regulatory requirements and implement necessary adjustments ...

Your main responsibilities are to lead and design regulatory compliance strategies and implement our programs for all compliance topics. · ...

We are partnering with a leading Crypto company in search of an experienced · Deputy Head of Compliance to lead the regional team. This is a unique opportunity to join · a fast-growing and dynamic company. · Develop and oversee the compliance strategy to ensure alignment with · ...