400+ Compliance Officer Jobs - June 2026 - High Salaries
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"compliance officer"
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Job "compliance officer"
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SGD1,000 - SGD2,000 Per Month
Singapore
- To perform Trade and Communication surveillance review for GFM.
- Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
- Assist and support other members of Compliance staff where required. ...
Posted
22 days ago
Undisclosed
KL City
- Provide expert guidance on regulatory compliance and best practices
- Work closely with cross-functional teams to ensure legal and regulatory adherence
- Monitor, track, and report compliance performance and issues ...
Posted
20 days ago
SGD3,000 - SGD4,000 Per Month
Singapore
- Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
- Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.
- Background in investigations, transaction monitoring or Institutional Banking experience ...
Posted
17 days ago
Undisclosed
- Assist in the preparation, review, and updating of compliance manuals, policies, procedures, and related documentation.
- Support internal compliance reviews, monitoring activities, and audits to identify and address regulatory gaps and control weaknesses.
- Monitor regulatory developments and assess their potential impact on the Company's operations and compliance obligations. ...
Posted
16 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the company's response to MAS inspections, audits, and supervisory reviews.
- Oversee and enhance Moolahgo's AML/CFT programme, including policies, transaction monitoring, and sanctions screening.
- Conduct and review customer due diligence (CDD) and enhanced due diligence (EDD) processes for onboarding and ongoing monitoring. ...
Posted
16 days ago
Undisclosed
Singapore
- • Senior, hands-on AML/CFT and sanctions experience in Singapore payments, ideally with prior MPI or SPI work
- • Comfortable being the named Compliance Officer through fit-and-proper review, with the personal accountability that carries
- • Track record of building compliance frameworks at a payment institution — not just citing the rules ...
Posted
15 days ago
SGD7,600 - SGD7,600 Per Month
Singapore
- Review marketing materials from a regulatory perspective.
- Review policies/procedures submitted by other teams and Head Office.
- Design and perform compliance review. ...
Posted
14 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Support Board and Board Committee matters, including preparation of papers and minutes
- Ensure adherence to corporate governance standards and policies
- Maintain and enhance compliance policies, frameworks and internal controls ...
Posted
14 days ago
Undisclosed
Singapore
- Experienced in reviewing and analysing foreign and domestic correspondent banking transaction activities is highly desirable
- Knowledge of AML red flags, particularly with respect to wire transfers and correspondent banking; knowledge FATF recommendation 16 on Wire Transparency is desirable
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity; knowledge of monitoring of high-risk customer accounts is preferred. ...
Posted
14 days ago
Undisclosed
Hong Kong
- Audit files to ensure compliance with firm policies, legal and regulatory requirements, provide practical and commercial advice on reputational and commercial implications
- Provide internal training on KYC and AML and updated regulations on a regular basis
- Bachelor degree holder with at least 1 year experience in risk/ conflict compliance with legal firms/ accounting firms ...
Posted
18 days ago
Undisclosed
Hong Kong
- Prepare compliance reports for management review
- Perform ad hoc tasks as assigned from time to time
- Degree in Business Administration, Corporate Governance, Law, or related disciplines ...
Posted
7 days ago
Undisclosed
Kwun Tong
- Supporting compliance risk management activities, including third-party due diligence and reviews relating to gifts and hospitality, conflicts of interest, sanctions, competition, data privacy, charitable contributions, and sponsorships.
- Assisting with compliance monitoring and review activities, including periodic checks, documentation, control testing, and preparation of reports or metrics.
- Supporting internal reviews, audits, investigations, and regulatory examinations, including whistleblowing matters and third-line-of-defense processes, as needed. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Assisting Compliance management and the Compliance team in providing day-to-day compliance supervision in relation to the Automated Trading Services (“ATS”) and EQS sales-trading businesses.
- Handling regulatory enquiries/inspections and internal investigations/audits and assist in any remediation.
- Assist with the implementation and management of the Compliance Monitoring Programme in APAC, review output and ensure any remedial action is completed. Provide MI for Monitoring Programme or other purposes. ...
Posted
22 days ago
Undisclosed
Singapore
- monitoring of staff outside directorships, business interests and activities;
- monitoring of gift and entertainment of staff;
- monitoring of fly-in-fly-out activities of licensed staff; ...
Posted
3 days ago
Undisclosed
Singapore
- You will serve as a key advisor to the executive leadership team and the board on compliance matters, regulatory developments, and emerging risk areas. You will ensure that the organization maintains strong relationships with regulators and is prepared for audits, inspections, and reporting obligations. In addition, you will oversee investigations into compliance breaches, ensuring appropriate escalation, resolution, and remediation actions are implemented effectively.
- You will lead the development of training and awareness programs to foster a strong culture of integrity and compliance throughout the organization. You will collaborate closely with legal, risk, finance, and operational teams to ensure alignment between compliance requirements and business activities. You will also monitor regulatory changes and ensure timely updates to internal policies and control frameworks.
- This role requires exceptional leadership, sound judgment, and the ability to manage complex regulatory environments at scale. You will play a critical role in safeguarding the organization’s reputation, ensuring sustainable growth, and maintaining the highest standards of corporate governance and ethical conduct. ...
Posted
2 days ago
Undisclosed
Singapore
- Act as a secondary liaison with regulatory authorities; manage audits and supervisory arrangements
- Review and clear transaction monitoring and trade surveillance alerts
- Oversee AML/CFT framework in line with MAS Notice SFA04-N02, including STR reporting, risk assessments and EDD measures. ...
Posted
7 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Ensure office supplies are adequate, including ordering.
- Work with potential and existing suppliers for sourcing and evaluation purposes.
- Minimum Diploma in any field with working experience is a plus. ...
Posted
8 days ago
Indosuez Wealth Management
Undisclosed
Singapore
- Provide training, support and guidance to the employees of the Bank on regulatory and compliance matters
- Plan, manage and undertake the Bank’s Compliance projects in relation to the Bank’s business which may be assigned by the supervisor from time to time.
- Build a constructive and effective working relationship with the business line, Middle Office and all stakeholders who may be impacted or covered by, or involved in the implementation of Compliance policies and procedures ...
Posted
3 days ago
Undisclosed
KL City
- Act as the Compliance adviser and be the go-to person for complex merger/ acquisition request in the team
- Managing project to enhance customer experience, internal procedures and tools
- Assess the impact of the legal change to the Swift internal infrastructure and collaborate with other operational stakeholders ...
Posted
14 days ago
Undisclosed
Singapore
- Ensuring that operational procedures comply with applicable regulations and internal policies
- Keeping abreast of regulatory changes and supporting senior compliance staff in providing advisory to management and business teams
- Supporting business teams on implementation of regulatory changes under the guidance of senior compliance staff ...
Posted
a day ago
Undisclosed
Singapore
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators
- A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field ...
Posted
6 days ago
Undisclosed
Singapore
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance ...
Posted
6 days ago
Undisclosed
KL City
- Flexibility in smart casual dress code.
- Young, vibrant and open work culture.
- About the company:At BID Operations, we are passionate about supporting our clients in their journey towards success. Our mission is to empower you to thrive by handling the essential yet time-consuming aspects of your business operations, allowing you to concentrate on strategic growth and innovation. ...
Posted
6 days ago
Undisclosed
Singapore
- Fund governance frameworks
- Institutional investor reporting requirements
- Real estate investment structures ...
Posted
7 days ago
Undisclosed
KL City
- Assist the business in dealing with licensing and other compliance issues, including liaison with overseas counterpart when required
- Support the Compliance Office to communicate, review and update Willis Malaysia Compliance policies and procedures and any internal control and documentation to ensure compliant with relevance with local regulatory environment and Compliance programme
- Provide support to the Business in understanding its responsibilities and obligations under relevant Bank Negara Guidelines and WTW Group policies (e.g. Financial Crime policies/procedures such as Anti-Bribery and Corruption, Sanctions & Export Control, Anti-Money Laundering & Counter-Terrorist Financing and Third Parties); respond to queries on the interpretation of relevant Compliance policies and procedures ...
Posted
8 days ago
Undisclosed
Singapore
- Support Head of AML/KYC Singapore and the Head of Periodic Review in the management of Compliance’s review of existing client relationships, portfolios and accounts booked in BJBS, as well as the review of new/incremental KYC/CDD risk identified during the duration of the client’s relationship with BJBS.
- Collaborate and guide local and overseas Relationship Managers (i.e. Hong Kong, Thailand and Dubai) in their periodic review submissions, including KYC profile changes, account structure changes and newly identified adverse news and risk elements.
- Assist and support ad-hoc KYC/CDD related matters and enquiries from regulators, auditors (internal and external) and Head Office. ...
Posted
6 days ago
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