Senior Compliance Director - Policy, Audits & Integrity

Gain City Group of Companies; Singapore; Presencial; SGD 180.000 - 260.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Learning & development opportunities

Comprehensive benefits package

Descripción de la vacante

Gain City Group of Companies is seeking an experienced Compliance Director or senior manager to lead the Compliance team. You will enforce discipline, accountability, and integrity across all business units, and play a hands-on role in checks, audits, and investigations to safeguard company resources and processes.

The role requires strong analytical judgment, the ability to promote a culture of transparency and fairness, and collaboration with senior stakeholders to uphold high professional

Formación

• Bachelor’s degree required.
• 10+ years of relevant working experience preferred.
• Strong investigative mindset and high integrity.
• Experience in operational environments (retail, logistics, or service sectors) preferred.
• Ability to work independently and guide senior stakeholders.

Responsabilidades

• Lead the Compliance Department, ensuring full regulatory, corporate, and internal governance compliance.
• Establish and enforce compliance policies, frameworks, and audit procedures across departments and entities.
• Conduct regular and surprise checks to ensure proper usage of company assets and accurate reporting.
• Investigate suspected cases of non-compliance and recommend corrective actions.
• Collaborate with department heads and HR to strengthen internal controls and enforcement of rules.
• Identify high-risk areas and develop targeted compliance audit plans.
• Review audit findings, identify trends, and assist units in corrective measures.
• Drive awareness of compliance culture through training and engagement.
• Leverage technology to improve monitoring, reporting and data analysis.
• Prepare compliance reports and follow up on corrective actions.

Conocimientos

Investigative mindset

Attention to detail

High integrity

Interpersonal & communication skills

Educación

Bachelor’s degree

Descripción del empleo

Gain City Group of Companies is seeking an experienced Compliance Director or senior manager to lead the Compliance team. You will enforce discipline, accountability, and integrity across all business units, and play a hands-on role in checks, audits, and investigations to safeguard company resources and processes.

The role requires strong analytical judgment, the ability to promote a culture of transparency and fairness, and collaboration with senior stakeholders to uphold high professional