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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Undisclosed
Singapore
- Stay alert to changes in the geopolitical landscape which may have sanctions implications and adapt your compliance strategies accordingly. Be flexible and adaptable to evolving requirements and emerging challenges.
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
- Identify, recommend mitigating measures and work closely with Business impacted by any incremental sanctions risk; seeking senior management’s approvals/ further guidance, where relevant. ...
Posted
25 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). ...
Posted
21 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
21 days ago
Bank Negara Indonesia
SGD3,000 - SGD5,000 Per Month
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
21 days ago
Undisclosed
Hong Kong
- Ability to work on-site and adhere to onsite requirements
- Conduct surveillance activities to monitor compliance with internal policies and external regulations
- Analyze alerts and reports to identify potential compliance issues ...
Posted
21 days ago
Undisclosed
Hong Kong
- Support the execution and oversight of core Compliance programmes across the region
- Drive and coordinate APAC-wide Compliance initiatives, ensuring timely and effective execution
- Partner with global Compliance teams to implement group-wide programmes regionally ...
Posted
19 days ago
Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC) Compliance Officer [Halal Conversion] [5 DAYS - CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,400 - SGD2,400 Per Month
Singapore
- Office Near Near Clarke Quay MRT
- 1 Year Renewable Contract
- Nitec or Diploma in Food Science & Technology, Chemistry , Nutrition or other lab science related background. ...
Posted
10 days ago
Undisclosed
Singapore
- Prepare and Present Briefings: Prepare and present briefings to management on control and compliance matters, providing insights and recommendations for improvement.
- Ensure Compliance: Ensure compliance with IBM policies and legal and regulatory requirements, maintaining a thorough understanding of relevant laws and regulations.
- Deep Expertise in Operational Controls: Proven track record of designing and implementing effective operational controls within complex financial systems, ensuring alignment with organizational policies and regulatory requirements. ...
Posted
19 days ago
Undisclosed
Singapore
- Review and approve Agency Identify Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered to within the SOP
- Review social media content posted by Financial Representatives, to identify non-compliance with the guidelines ...
Posted
a month ago
Undisclosed
Singapore
- Develop and maintain appropriate compliance, risk management and control systems across AIA IM and the SPVs with reference to relevant best practice, legal and regulatory standards and within the Governance Frameworks of AIAIM and the SPVs
- Chair the AIA IM management Risk Committee,
- Conduct regular risk assessments on financial, investment and operational risks. ...
Posted
20 days ago
Undisclosed
KL City
- Disseminate new or revised rules, regulations, and compliance-related updates effectively to the relevant capital markets business units.
- Support the implementation of compliance objectives and annual work plans, including periodic and thematic reviews.
- Review and provide input on Compliance Risk Assessments for business units under CMNBS’ purview. ...
Posted
20 days ago
Compliance Officer - Client Due Diligence (Private Wealth) Compliance Officer - Client Due Diligence (Private Wealth)
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Support comprehensive CDD reviews of Private Wealth clients by assessing client profiles, source of wealth/source of funds information, risk ratings, and supporting documentation.
- Liaise closely with Front Office teams, Relationship Managers, CDD specialists, and Compliance stakeholders to resolve screening or due diligence issues collaboratively.
- Identify red flags such as incomplete information or potential AML/CFT concerns promptly and escalate them according to regulatory expectations. ...
Posted
14 days ago
Recruit Express Pte Ltd
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
6 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
8 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
22 days ago
Undisclosed
Singapore
- Support comprehensive CDD reviews of Private Wealth clients by assessing client profiles, source of wealth/source of funds information, risk ratings, and supporting documentation.
- Liaise closely with Front Office teams, Relationship Managers, CDD specialists, and Compliance stakeholders to resolve screening or due diligence issues collaboratively.
- Identify red flags such as incomplete information or potential AML/CFT concerns promptly and escalate them according to regulatory expectations. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Support the execution and oversight of core Compliance programmes across the region
- Drive and coordinate APAC-wide Compliance initiatives, ensuring timely and effective execution
- Partner with global Compliance teams to implement group-wide programmes regionally ...
Posted
25 days ago
Compliance Officer | S$3,500 - Bonus - Nominee Director Incentives Compliance Officer | S$3,500 - Bonus - Nominee Director Incentives
RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures. ...
Posted
5 days ago
Undisclosed
Singapore
- Collaborate closely with engineering and product teams to embed compliance and risk controls into platform design and workflows.
- Act as the key liaison with regulators and support regulatory reporting, audits, and compliance reviews.
- Minimum 5 years of experience in compliance, operational risk, fraud management, or financial crime within fintech, payments, banking, or other regulated environments. ...
Posted
a month ago
Undisclosed
Singapore
- Capable of comprehending and effectively communicating technical regulatory requirements and compliance policies to others. .
- Develop, implement, and maintain applicable compliance policies, procedures, and controls, ensuring they reflect applicable regulatory requirements.
- Support maintenance of AML/CFT policies and Corporate Governance matters such as co-ordination of board meetings, and relevant filings as required. ...
Posted
15 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assign appropriate client risk ratings based on due diligence findings.
- Maintain minimal overdue recertification cases and ensure timely completion of reviews.
- Provide advisory support to business stakeholders on KYC, AML/CFT, sanctions, Politically Exposed Persons (PEP), and adverse media matters. ...
Posted
14 days ago
CAREER STORY PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Job Description
- PRIVATE BANKING COMPLIANCE ADVISORY
- Serve as the dedicated compliance advisor to Relationship Managers, Assistant Relationship Managers, Investment Strategist, and Wealth Planner ...
Posted
a month ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
14 days ago
Compliance Officer - ZUU Insurance Brokerage Limited Compliance Officer - ZUU Insurance Brokerage Limited
Zuu Insurance Brokerage Ltd
Undisclosed
Hong Kong
- Supervise and mentor a team of licensed representatives, fostering a culture of compliance and professional excellence
- Holder of IA Papers 1, 2, 3, 4 & 5
- Minimum 5 years' experience as a Responsible Officer in insurance or financial services ...
Posted
19 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
21 days ago
Undisclosed
Singapore
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
- Review incomplete wire information and propose plans for follow up actions.
- Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
Posted
21 days ago
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