400+ Compliance Officer Jobs - July 2026 - High Salaries
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"compliance officer"
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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
9 days ago
Recruit Express Pte Ltd
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
22 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
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
19 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
a month 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
18 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Award-Winning Market Leader
- Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
- Assist in developing, implementing, and maintaining compliance policies and procedures. ...
Posted
3 days 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
18 days ago
SGD3,000 - SGD3,500 Per Month
Islandwide (Singapore)
- Award-Winning Market Leader
- Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
- Assist in developing, implementing, and maintaining compliance policies and procedures. ...
Posted
10 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
23 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
25 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
25 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
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
a month ago
Michael Page International (HK) Ltd
Undisclosed
Hong Kong
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD ...
Posted
23 days ago
Undisclosed
Hong Kong
- Maintain GRC systems and explore AI agent capabilities to streamline and automate governance workflows
- Bachelor’s degree in computer science, Information Technology, or a related discipline; professional credentials such as CISSP or CISA are highly preferred.
- At least 3 years of cyber, technology risk management, IT compliance, IT audit related experience; experience in cloud-native environments is a plus. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Review and sign off on automated trading algorithms to ensure compliance with SFC Paragraph 15 regulations.
- Update compliance manuals, code of ethics, and internal control policies against evolving regional rules.
- Oversee the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks for investor onboarding. ...
Posted
a month ago
Undisclosed
Hong Kong
- Arrange independent AML/CFT audits commensurate with the nature, size and complexity of the business.
- Act as the central reference point for suspicious transaction reporting and as the main point of contact with the Joint Financial Intelligence Unit (JFIU) and other law enforcement agencies.
- Play an active role in the identification and reporting of suspicious transactions. ...
Posted
a month ago
Undisclosed
Singapore
- Strengthen and scale Adyen's Compliance framework, in line with Adyen's risk appetite and strategic objectives;
- Challenge the status-quo, identifying how we can further leverage data and technology towards efficient and effective Compliance processes.
- You have 2+ years of experience in a 2nd line of defense Compliance function at a Payment Service Provider, FinTech or Financial Institution; ...
Posted
5 days ago
Undisclosed
Singapore
- Identify key legal and commercial issues and escalate where appropriate
- Assist with legal research on applicable laws and regulatory matters
- Support and maintain the compliance framework in accordance with applicable regulatory requirements ...
Posted
3 days ago
Undisclosed
Singapore
- Identify key legal and commercial issues and escalate where appropriate
- Assist with legal research on applicable laws and regulatory matters
- Support and maintain the compliance framework in accordance with applicable regulatory requirements ...
Posted
3 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Supporting client and investor onboarding, including collection, review and submission of KYC documents and supporting information.
- Assisting clients with the preparation of payment instructions to banks, including providing relevant payment details, checking operational information for completeness, and coordinating follow-up with banks, custodians, administrators or clients where required.
- Assisting with investor subscription, redemption, transfer, distribution, cash proceeds and contract note follow-up matters. ...
Posted
19 days ago
Undisclosed
Singapore
- Assist in conducting audit for regulatory compliance requirements, including but not limited to, compliance of Life Insurance Association Members’ Undertaking (LIA MU) requirements by leaders, mystery shopping results, categorisation of Balanced Scorecard (BSC) grading, as well as managing appeals
- Assist in developing and implementing communication plans on competency standards
- Assist in execution of ad-hoc projects/initiatives ...
Posted
8 days ago
Undisclosed
Hong Kong
- Support the Head of the Export Controls Compliance Team in the design and implementation of internal processes and ongoing projects.
- Keep a very good knowledge of export control regulations and sanctions applicable to the business of Cargolux.
- Give regular training and guidance to other APAC employees about the Export Controls policy and the transportation of export-controlled goods and in general about the Export Controls policy ...
Posted
5 days ago
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