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2,760

Head jobs in Singapore

Chief Compliance & AML Leader

DAZZLING XCHANGE PTE. LTD.

Singapore
On-site
SGD 100,000 - 150,000
11 days ago
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Head of Commercial (Automotive Industry)

TRITON AI PTE. LTD.

Singapore
On-site
SGD 120,000 - 160,000
11 days ago

Head of Compliance

DAZZLING XCHANGE PTE. LTD.

Singapore
On-site
SGD 100,000 - 150,000
11 days ago

GENERAL MANAGER

079 PTE. LTD.

Singapore
On-site
SGD 150,000 - 200,000
11 days ago

Strategic Event Marketing & Campaigns Lead

Digital

Singapore
On-site
SGD 60,000 - 80,000
11 days ago
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Director for Partnerships, Visa Government Solutions Asia Pacific

PowerToFly

Singapore
Hybrid
SGD 150,000 - 200,000
11 days ago

NPI/ Project Engineer

NETWORKINGAI PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
11 days ago

Head of RF Product Engineering

DOODLE LABS (SG) PTE. LTD.

Singapore
On-site
SGD 100,000 - 130,000
11 days ago
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Solution Consultant

EYE-SHARE SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 50,000 - 70,000
11 days ago

Creative Group Head (Copy) - Lead, Craft & Inspire

THE GOVT PRIVATE LIMITED

Singapore
On-site
SGD 100,000 - 130,000
11 days ago

Wealth Management Business Compliance Manager

GUOTAI JUNAN INTERNATIONAL SECURITIES (SINGAPORE) PTE. LIMITED

Singapore
On-site
SGD 70,000 - 100,000
11 days ago

Chief Product Transformation & Innovation

MANULIFE (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 100,000 - 125,000
11 days ago

Tradelane Development Manager (LATAM)

Shipco Transport Inc.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Head of Product Transformation and Innovation

MANULIFE (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 100,000 - 125,000
11 days ago

Senior Customer Support and Sales Manager

SAFRAN ELECTRICAL & POWER SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 70,000 - 90,000
11 days ago

Dynamic Insurance Broking Assistant

SIME DARBY INSURANCE BROKERS (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 30,000 - 50,000
11 days ago

Broking Assistant

SIME DARBY INSURANCE BROKERS (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 30,000 - 50,000
11 days ago

EHS Officer

Ley Choon Group Holdings Ltd

Singapore
On-site
SGD 50,000 - 70,000
11 days ago

Buyer/Demand Planner

MOTHERS WORK PTE LTD

Singapore
On-site
SGD 40,000 - 60,000
11 days ago

Strategy Growth Manager

TRAVELOKA SERVICES PTE. LTD.

Singapore
On-site
SGD 80,000 - 110,000
11 days ago

Head of Technology (LS/JT)

ST Engineering

Singapore
On-site
SGD 125,000 - 150,000
11 days ago

Senior Executive, Corporate Communications

ECON Healthcare (Asia) Pte Ltd

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

Sales Manager, Polymer

GME CHEMICALS (S) PTE LTD

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

Head of APAC Marketing - Singapore

Plaud

Singapore
On-site
SGD 115,000 - 155,000
11 days ago

Global Cargo Flow Specialist/ Supervisor

American President Lines

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

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Chief Compliance & AML Leader
DAZZLING XCHANGE PTE. LTD.
Singapore
On-site
SGD 100,000 - 150,000
Full time
11 days ago

Job summary

A financial services firm in Singapore seeks a Head of Compliance. This role involves overseeing the AML/CFT framework, providing compliance advice to the Board, and ensuring compliance policies are up to date. The ideal candidate will have 6-8 years of regulatory experience and must possess a Bachelor’s degree in a relevant field. Strong communication skills and knowledge of the Singapore regulatory environment are essential.

Qualifications

  • 6–8 years of compliance or regulatory experience.
  • Strong knowledge of Singapore regulatory environment.
  • Good communication, analytical, and problem-solving skills.
  • Certification (ACAMS, ICA) preferred.

Responsibilities

  • Oversee AML/CFT framework including CDD, EDD, transaction monitoring, sanctions screening, and STR reporting.
  • Act as the key escalation point for high-risk customers and compliance breaches.
  • Serve as the primary compliance adviser to the Board and senior management.
  • Ensure compliance policies and procedures are reviewed and approved.
  • Establish a compliance monitoring programme to test regulatory adherence.
  • Oversee remediation of identified gaps, deficiencies, and audit findings.
  • Ensure independence of the compliance function from business operations.

Skills

Licensing
Remediation
Regulatory Compliance
Interpersonal Skills
Risk Management
Securities
Internal Controls
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services

Education

Bachelor’s degree in law, Business, Finance, or related field
Job description
A financial services firm in Singapore seeks a Head of Compliance. This role involves overseeing the AML/CFT framework, providing compliance advice to the Board, and ensuring compliance policies are up to date. The ideal candidate will have 6-8 years of regulatory experience and must possess a Bachelor’s degree in a relevant field. Strong communication skills and knowledge of the Singapore regulatory environment are essential.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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