Head of Compliance & Ethics (Financial Crime)

THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading trading firm in Singapore is seeking a Head of Compliance to implement compliance policies, lead the compliance strategy, and oversee due diligence in transactions. The ideal candidate should have at least 8 years of experience in MNC or trading environments, excellent communication skills for senior-level interaction, and the ability to manage multiple projects efficiently. This role offers a dynamic environment within a reputable firm.

Qualifications

• Minimum 8 years of relevant experience within MNC/trading environments.
• Experience in leading teams.
• Capable of thriving in a dynamic environment.

Responsibilities

• Oversee the implementation of compliance policies and procedures.
• Lead the compliance strategy and oversee due-diligence activities.
• Identify risks and conduct compliance reviews.

Skills

Excellent communication skills

Time management

Team leadership

Education

Bachelor's Degree

AML/CSIS certifications

Job description

A leading trading firm in Singapore is seeking a Head of Compliance to implement compliance policies, lead the compliance strategy, and oversee due diligence in transactions. The ideal candidate should have at least 8 years of experience in MNC or trading environments, excellent communication skills for senior-level interaction, and the ability to manage multiple projects efficiently. This role offers a dynamic environment within a reputable firm.