931 Chief Compliance Officer jobs in Singapore

We are seeking a highly experienced and skilled Audit Manager to join our team.

• As an Audit Manager, you will be responsible for managing a portfolio of clients, including small, medium-sized enterprises, charities, and multinational companies.
• You will plan and execute all audit engagements, ensuring that they are completed on time and within budget.
• You will lead a team of audit professionals and work closely with audit partners to deliver high-quality assurance services that meet financial reporting standards and Singapore Standards of Auditing.

• Managing a team of audit professionals
• Planning and executing audit engagements
• Reviewing and mentoring audit team members
• Developing and maintaining long-term client relationships
• Coaching and mentoring junior staff members

• Accountancy degree or equivalent qualification
• At least 5 years of experience in a CPA audit firm, with at least 3 years of supervisory experience
• Independent and self-motivated individual with strong leadership qualities
• Excellent communication and interpersonal skills
• Strong technical knowledge and analytical skills

• Opportunity to work with a diverse range of clients
• Chance to develop and enhance your leadership and management skills
• Competitive salary and benefits package
• Opportunities for career advancement

We are seeking a highly skilled and experienced professional to lead our compliance initiatives. As a key member of our team, you will play a vital role in ensuring that our organization adheres to all relevant laws and regulations.

• Develop and implement effective legal compliance programs that align with industry best practices.
• Create and maintain sound internal controls and monitor adherence to them.
• Draft and revise company policies and procedures to ensure compliance with laws and regulations.
• Educate and train employees on legal compliance and industry standards.
• Design and deliver compliance training programs for employees and third parties.
• Address employee concerns or questions on legal compliance.
• Audit internal compliance processes, practices, and documents to identify weaknesses.
• Manage compliance audits and investigations.
• Maintain a comprehensive compliance resource library for employees to reference when they have questions.
• Support corporate/legal/compliance-related matters as required.
• Collaborate with cross-functional teams to ensure compliance requirements are integrated into business processes and systems.

• Degree holder in a relevant field such as law, business administration, or public policy.
• Minimum 2 years of experience in compliance and risk management, preferably in the healthcare or similar industry.
• Familiarity with industry practices and professional standards.
• Excellent analytical skills and ability to accurately interpret complex documents, policies, and situations.
• Strong communication and problem-solving skills.
• Ability to work independently and manage multiple priorities effectively.
• Strong time management and organizational skills, with the ability to meet deadlines.

**Senior Vice President of Compliance Role Summary**

The ideal candidate will lead our global compliance and AML/CFT framework, ensuring regulatory adherence and supporting our rapid growth.

This is a highly visible leadership role that requires expertise in design, implementation, and enhancement of compliance frameworks aligned with international best practices (FATF, EU AMLD, IOSCO). The Senior Vice President of Compliance will oversee the development of policies and procedures covering KYC, KYT, EDD, CDD, sanctions screening, transaction monitoring, suspicious activity reporting (SAR/TTR), and Travel Rule compliance.

• Achieve Regulatory Compliance: Develop and implement global compliance programs to ensure adherence to regulatory requirements and industry standards.
• Lead Compliance Framework Development: Design and enhance compliance frameworks, including KYC, AML/CFT, and Sanctions, to minimize risk and ensure regulatory compliance.
• Manage Interactions with Regulators: Establish and maintain relationships with relevant regulatory bodies, such as MAS, to stay informed about changes in regulations and guidelines.

• Comprehensive AML/CFT Program: Oversee the development and implementation of a comprehensive AML/CFT program for digital asset clients and fund structures, including institutional and retail clients.
• Transaction Monitoring: Manage on-chain transaction monitoring and forensics using tools like Chainalysis, Crystal Blockchain, Elliptic, and others.
• Travel Rule Obligations: Ensure timely and accurate submission of regulatory reports to relevant authorities, including Travel Rule obligations for cross-border crypto transactions.

• Collaborate with Fund Operations: Work closely with fund operations, client onboarding, and custody teams to ensure full compliance across the fund lifecycle.
• Compliance Guidance: Provide guidance on complex fund structures, tokenized assets, and cross-border transactions.

The Compliance Specialist will be responsible for ensuring that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits, and fostering a culture of integrity and transparency. The Compliance Specialist will work across all departments to ensure compliance with laws, regulations, and ethical standards, as well as to mitigate risk and protect the reputation of our charity.

Key Responsibilities:

• Ensure adherence to all relevant laws and regulations, including fundraising, finance, procurement, data protection, and HR.
• Conduct regular risk assessments to identify and mitigate compliance and operational risks, working with departments to implement solutions.
• Perform internal audits, report findings, recommend corrective actions, and support external audits or regulatory reviews.
• Assist in developing, updating, and implementing compliance policies, while educating staff on risk management and ethical practices.
• Stay updated on compliance laws, anti-money laundering regulations, data privacy, and best practices within the charitable sector.
• Maintain compliance records, track investigations and corrective actions, and prepare reports for management and the board.
• Liaise with regulatory bodies, legal advisors, donors, and partners on compliance matters, ensuring transparency and ethical operations.

Requirements:

• Possess Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related field.
• Professional certifications in Personal Data Protection (PDPA); Governance, Risk and Compliance (GRC); Anti-Money Laundering (AML) are a plus.
• At least 1 year experience in a compliance role, ideally within the nonprofit or charitable sector.
• Excellent communication and interpersonal skills, with the ability to train and engage staff on compliance issues.
• Exceptional analytical, organisational, and problem-solving skills.
• Detail-oriented and highly organised.
• Strong sense of responsibility and accountability.
• Ability to work independently and collaborate with a team.

We are seeking an experienced Compliance professional to support our Head of Department in the areas of regulatory compliance.

• Provide regulatory compliance advisory to stakeholders/business units on their queries, new initiatives etc.
• Review marketing materials and various agreements from a regulatory perspective
• Conduct due diligence for onboarding of new product providers.
• Review adherence to new regulatory changes and disseminate training materials to relevant business units
• Assist in planning and implementing revised processes and procedures in response to regulatory changes.
• Provide assessment for investigation/complaint/PDPA breach cases
• Liaise with internal stakeholders on risk matters to ensure alignment of policies with Group Risk Standards
• Perform regular risk reporting to Management
• Maintain AML/CFT framework and ensure alignment with regulatory requirements as prescribed by MAS
• Ensure Company's Customer Due Diligences (CDD/ECDD) measures have been complied with

Key Requirements:

• Min. Bachelor degree with more than 8 years relevant compliance experience in Financial Services sector
• Strong regulatory knowledge in FAA/FAR
• Able to start work within short notice

We offer an exciting opportunity for a Compliance Associate to join our team. This role involves providing clients with integrated, consistent, quality service that unlocks the potential of the compliance function.

As a Compliance Associate, you will have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. This is how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders.

You will be responsible for supporting client engagements by coordinating with clients and internal team members, managing deadlines, and tracking engagement economics.

• Support client engagements by coordinating with clients and internal team members, managing deadlines, and tracking engagement economics.
• Identify and resolve technical issues, as well as share insights that will improve our processes and overall efficiency.

To ensure integrity of financial statements for both US and Local GAAPs accounting and reporting, you will:

• Ensure the integrity of financial statements for both US and Local GAAPs accounting and reporting.
• Perform analysis of legal entity results; prepare general ledger (G/L) account reconciliations and legal entity administration.
• Maintain accounting records under both US and local GAAPs and prepare financial statements based on country requirements.
• Maintain effective procedures of risk identification. Ensure appropriate risk mitigation and remediation of control gaps.
• Support engagement with Internal Control & Compliance team to educate the country team on compliance matters and ensure a culture of compliance.
• Ensure adherence to accounting policies and schedules.

We look for highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you will be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

We are committed to being an inclusive employer and are happy to consider flexible working arrangements. Plus, we offer:

• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

This role is instrumental in ensuring adherence to PCI DSS and MAS TRM standards within the organization. We seek a seasoned Information Security professional to spearhead our compliance efforts.

• Compliance Expertise : Develop, maintain, and execute assurance programs to guarantee full compliance with PCI DSS, MAS TRM, and other card payment certifications.

• Business Operations Knowledge : Possess a thorough understanding of the organization's business operations and ensure regulatory IT requirements are met.

• Security Testing : Define scope and review the results of security tests, reviews, and audits to confirm PCI DSS and MAS TRM assurance is achieved.

• Operational Alignment : Collaborate with respective Business Units to synchronize operations and safeguards for the protection of payment information.

• Process Improvement : Recommend and drive improvements to operations, processes, and activities to ensure PCI DSS and MAS TRM compliance for the organization.

• Standard Updates : Stay current with new developments in PCI DSS, MAS TRM, and other related information security standards (ISO/IEC 27001, NIST CSF 2.0, SOC 2 Type II).

Job Title: Chief Compliance Officer - Asia Pacific

Location: Singapore

• This role serves as the key intermediary between front-line business units and the Compliance function, effectively operating as the '1.5 Line of Defence.'

• To apply relevant laws and regulations in coordination with business units and the Compliance team.
• The identification and closing of regulatory gaps related to new business initiatives or regulatory changes by partnering with the 1st Line and supporting policy and procedure updates.
• Providing compliance advisory support to business teams and helping strengthen governance frameworks.
• The development and implementation of quality assurance reviews to ensure ongoing regulatory alignment.
• Leading risk-based reviews in key areas like KYC/AML, due diligence, FATCA/CRS, and overseeing corrective actions.
• SUPPORTING periodic compliance risk assessments across the business.
• Coordinating and tracking compliance training programs in collaboration with subject matter experts and reporting progress to Compliance.
• Maintaining key registers based on 1st Line inputs.
• Assisting with due diligence and KYC documentation for brokers and counterparties.
• Guiding business units on regulatory reporting.
• Managing licensing and registration processes, including fit and proper assessments and liaison with MAS and SGX.
• Working with Compliance and HR to monitor the ongoing fitness and propriety of licensed representatives.

• A university degree in Law, Finance, Business, or a related discipline.
• No less than 8–12 years of relevant experience primarily in AML/CFT within capital markets, securities, or banking sectors.
• Strong familiarity with MAS and SGX regulatory frameworks.
• Prior exposure to a business control or compliance function is highly advantageous.
• A broad understanding of capital markets operations, financial instruments, and regulatory obligations across multiple jurisdictions.
• Strong interpersonal and communication skills.
• Demonstrated capability in analytical thinking and resolving complex issues.

Chief Compliance Officer Kerry Consulting Pte Ltd Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable Chief Compliance Officer Kerry Consulting Pte Ltd Singapore Apply now

Head of Compliance, Digital Asset Exchange



This is an exciting opportunity to join our client, who is a well-respected Digital Asset exchange as a Chief Compliance Officer. The firm offers a range of product offerings, including tokenization, trading and settlement, and is built on the foundation of robust governance and risk controls, and helps provide connectivity across key Asian and European hubs.



The Chief Compliance Officer will be responsible for overseeing all legal and regulatory matters, including ensuring the firm's adherence to Singapore and international regulatory requirements, supporting corporate governance, and driving the legal framework for business growth. This includes advising on financial market and corporate law, managing legal risks, maintaining regulatory approvals, and acting as a key liaison with regulators such as the Monetary Authority of Singapore.



The ideal candidate will have at least 15 years of experience, preferably as a qualified lawyer with expertise in financial services, M&A, and digital asset regulations. Strong familiarity with Distributed Ledger Technology (DLT), blockchain, and data protection laws, along with excellent communication skills and prior engagement with MAS, are essential for success in this role.



Please submit your resume to Eugene Lim at , quoting the job title and reference number EL34341. We regret that only shortlisted applicants will be contacted.



L/N 16S8060
R/N 1108592

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Founded in 2003 in Singapore, Kerry Consulting is now a leading recruitment consultancy, recruiting across the Asia Pacific region. Known for its service excellence, the firm partners with many of the world's leading business institutions and upcoming startups, and has been integral in making key hires and building up the talent infrastructure for these companies . Kerry Consulting's primary goal is to affect positive long-term change for both their clients and candidates. The talented recruitment team at the consultancy is the most experienced, and amongst the largest, in the region.

Kerry Consulting recruiters extensively for the following functions: Front Office, Legal, Compliance & Risk, Finance & Accounting, Technology, Human Resources, Sales & Marketing, PR & Communications, and Operations, amongst others.

The firm's coverage extends across the full spectrum of the modern-day Financial Services industry, across traditional banks, investment firms and insurance companies to fintech, payments and digital assets companies and exchanges . Kerry Consulting also has specialist teams recruiting for industries in Energy & Commodities, FMCG & Retail, Food & Nutrition, Health & Life Sciences, Hospitality & Real Estate, Industrial Conglomerates, IT & Telco, Logistics, Technology, Semiconductor and more.

The firm provides a range of services to its clients including executive search and selection, interim solutions and market mapping.

The organisation's recruitment philosophy is based on trust, energy, market knowledge, continuity of relationship and business understanding, with many of their consultants being multiple winners of Asia Money Headhunters polls. A recipient of the esteemed "Great Place to Work Singapore" Ceritification, At Kerry Consulting, the foremost held belief is that every organisation's success is determined by the quality of its people.

Associate - Fund Accountant (Hedge Fund) Kerry Consulting Pte Ltd Singapore

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