610 Compliance Audit jobs in Singapore
Internal Audit, Compliance & Legal Audit, Executive Director, Singapore
Posted 10 days ago
Job Viewed
Job Description
At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.
ABOUT OUR ROLES
In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We’re looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm’s operations and control processes.
As the third line of defense, Internal Audit’s (IA) mission is to independently assess the firm’s overall control environment, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IA:
- Communicates and reports on the effectiveness of the firm’s governance, risk management and controls that mitigate current and evolving risk
- Raise awareness of control risk
- Assesses the firm’s control culture and conduct risks; and
- Monitors management’s implementation of control measures
JOB RESPONSBILITIES
- Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
- Identify risks, assess mitigating controls, and make recommendations on improving the control environment
- Follow-up on open audit issues and their resolution
SPECIFIC SKILLS AND EXPERIENCE
- Approximately 8+ years of experience in internal audit or compliance
- Strong knowledge and expertise in auditing Anti-Money Laundering, financial crime risks and corporate legal functions
- Strong understanding of compliance program components, risk and control processes
- Understanding of internal audit processes as related to a large financial institution
- Project management experience, including oversight and leadership of junior staff
- Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
- Ability to multi-task and remain organized in a fast-paced environment, and to regularly present to senior leadership
- University degree in Finance, Accounting, or with quantitative discipline, and ideally a graduate degree in a related subject
- Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus
GENERAL SKILLS AND EXPERIENCE
- Team-oriented with a strong sense of ownership and accountability
- Strong leadership, interpersonal, relationship and project management skills
- Strong verbal and written communication skills.
- Solid analytical skills
- Highly motivated with the ability to multi-task and remain organized in a fast-paced environment.
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:
© The Goldman Sachs Group, Inc., 2024. All rights reserved.
Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.
Internal Audit/ Compliance Analyst
Posted today
Job Viewed
Job Description
The Opportunity
- Adecco is partnering with our client, a leading regional organization in the technology sector.
- We are looking for an experienced Internal Audit/ Compliance Analyst (ASEAN) to join their high-performing team.
- Bachelor's degree in Finance, Accounting, Risk, or related discipline
- Min 3-5 years of experience in Internal Audit, Compliance, or Risk Assessment
- Strong experience in compliance operations and internal controls
- Hands-on experience in implementing and executing controls and remediation processes
- Strong proficiency in Excel (VLOOKUP, Pivot Tables), Power BI, and PowerPoint
- Good presentation and communication skills - ability to present to internal stakeholders
- Experience in a tech or multinational commercial environment preferred
Subsidiary Compliance
- Support sub-region leadership to embed compliance into the business rhythm
- Promote adherence to policies and ensure effective compliance governance
- Provide consulting services and monitoring to support business risk mitigation
- Train Business & Finance Compliance Champions in red flag detection and resolution
- Facilitate Compliance Committee meetings involving leadership, HR, and Legal
- Act as the main point of contact for compliance matters across the ASEAN region
- Escalate any deviations from compliance standards to appropriate stakeholders
- Collaborate with relevant internal teams to review high-risk transactions and drive resolution
- Drive the implementation of the Subsidiary Compliance Assessment Framework
- Coordinate with designated outsourced testing agency for controls testing and resolution
- Monitor compliance dashboards and drive remediation of red flags and audit findings
- Identify geo-specific risks not covered by global compliance programs
- Analyze root causes of audit findings and ensure proper corrective actions are taken
- Provide continuous feedback to improve third-party control testing and risk mitigation efforts
- Conduct analytics to identify key risk areas and optimize compliance focus
- Coordinate internal audits from planning to follow-up on remediation actions
- Assist in preparing materials and follow-up for APAC Executive Compliance Committee meetings
- Support the development of Subject Matter Expertise (SME) across key risk areas
Next Step
- Prepare your updated resume
- Send your resume to
- Email Subject: Internal Audit/ Compliance Analyst (ASEAN)
- All shortlisted candidates will be contacted
Lim Jia Yi
EA License No: 91C2918
Personnel Registration Number: R
Internal Audit/ Compliance Analyst
Posted today
Job Viewed
Job Description
The Opportunity
- Adecco is partnering with our client, a leading regional organization in the technology sector.
- We are looking for an experienced Internal Audit/ Compliance Analyst (ASEAN) to join their high-performing team.
- Bachelor's degree in Finance, Accounting, Risk, or related discipline
- Min 3–5 years of experience in Internal Audit, Compliance, or Risk Assessment
- Strong experience in compliance operations and internal controls
- Hands-on experience in implementing and executing controls and remediation processes
- Strong proficiency in Excel (VLOOKUP, Pivot Tables), Power BI, and PowerPoint
- Good presentation and communication skills – ability to present to internal stakeholders
- Experience in a tech or multinational commercial environment preferred
Subsidiary Compliance
- Support sub-region leadership to embed compliance into the business rhythm
- Promote adherence to policies and ensure effective compliance governance
- Provide consulting services and monitoring to support business risk mitigation
- Train Business & Finance Compliance Champions in red flag detection and resolution
- Facilitate Compliance Committee meetings involving leadership, HR, and Legal
- Act as the main point of contact for compliance matters across the ASEAN region
- Escalate any deviations from compliance standards to appropriate stakeholders
- Collaborate with relevant internal teams to review high-risk transactions and drive resolution
- Drive the implementation of the Subsidiary Compliance Assessment Framework
- Coordinate with designated outsourced testing agency for controls testing and resolution
- Monitor compliance dashboards and drive remediation of red flags and audit findings
- Identify geo-specific risks not covered by global compliance programs
- Analyze root causes of audit findings and ensure proper corrective actions are taken
- Provide continuous feedback to improve third-party control testing and risk mitigation efforts
- Conduct analytics to identify key risk areas and optimize compliance focus
- Coordinate internal audits from planning to follow-up on remediation actions
- Assist in preparing materials and follow-up for APAC Executive Compliance Committee meetings
- Support the development of Subject Matter Expertise (SME) across key risk areas
Next Step
- Prepare your updated resume
- Send your resume to
- Email Subject: Internal Audit/ Compliance Analyst (ASEAN)
- All shortlisted candidates will be contacted
Lim Jia Yi
EA License Number: 91C2918
Personnel Registration Number: R
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Audit
Senior Auditor, Global Compliance Audit

Posted 14 days ago
Job Viewed
Job Description
Join Abbott's **Corporate Audit** team as a **Senior Auditor, Global Compliance Audit** in Singapore, where you will gain knowledge about Abbott's four global businesses while learning valuable soft skills interacting with senior leadership.
Corporate Audit is a rotational program, where after 2 to 3 years, the position leads to potential global career opportunities in finance, compliance, legal or sales/marketing roles supporting corporate or a division.
Corporate Audit's objective is to evaluate and improve effectiveness of risk management, internal control, and governance processes, and develop a pool of managerial talent for the company.
**What You will Do:**
The Senior Auditor, Global Compliance Audit has the primary responsibility of conducting global sales and marketing compliance audits for all of Abbott's global operating divisions and affiliates. Compliance audits provide assurance on the effectiveness of the key elements of Abbott's Ethics & Compliance Program and cover scope areas such as, promotional and non-promotional activities, interactions with healthcare professionals and government employees, and commercial transactions.
Responsibilities would include:
+ Identify opportunities for improvements in sales & marketing practices against corporate policies, local procedures, industry standards and laws/regulations.
+ Analyze data and document findings and recommendations in audit reports.
+ Effectively communicate, present professionally, and collaborate with the highest level of Corporate and Divisional management, as well as with the individual's peer group in Compliance, Finance, and IT Audit.
**Requirements:**
+ Bachelor's Degree in Accounting/Finance or related disciplines.
+ Certified Public Accountant (CPA) or relevant qualification required.
+ Minimum 3-5 years of experience in a Big 4 accounting firm/major consulting firm/law firm, specializing in compliance consulting and forensic engagements required.
+ Candidates with experience related to healthcare compliance, government reimbursement mechanisms, and/or sales & marketing compliance programs related to healthcare industry preferred.
+ Broad experience with the general healthcare industry, as well as experience conducting Foreign Corrupt Practices Act and Anti-Bribery/Anti-Corruption investigations or compliance engagements.
+ Familiarity with financial and operational auditing procedures.
+ General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs.
+ Excellent time management and project management skills.
+ Strong interpersonal skills and the ability to work effectively with people at all levels on a one-to-one basis.
+ Exceptional written and oral communication skills.
+ Must be able and willing to travel (internationally) for at least 60-70% of the time throughout the year for audit engagements.
An Equal Opportunity Employer
Abbot welcomes and encourages diversity in our workforce.
We provide reasonable accommodation to qualified individuals with disabilities.
To request accommodation, please call or email
Senior Auditor, Global Compliance Audit
Posted today
Job Viewed
Job Description
Overview
Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology.
Join Abbott’s
Corporate Audit
team as a
Senior Auditor, Global Compliance Audit
in Singapore, where you will gain knowledge about Abbott’s four global businesses while learning valuable soft skills interacting with senior leadership.
Corporate Audit is a rotational program, where after 2 to 3 years, the position leads to potential global career opportunities in finance, compliance, legal or sales/marketing roles supporting corporate or a division. Corporate Audit’s objective is to evaluate and improve effectiveness of risk management, internal control, and governance processes, and develop a pool of managerial talent for the company.
What You Will Do
The Senior Auditor, Global Compliance Audit has the primary responsibility of conducting global sales and marketing compliance audits for all of Abbott’s global operating divisions and affiliates. Compliance audits provide assurance on the effectiveness of the key elements of Abbott’s Ethics & Compliance Program and cover scope areas such as, promotional and non-promotional activities, interactions with healthcare professionals and government employees, and commercial transactions.
Responsibilities
Identify opportunities for improvements in sales & marketing practices against corporate policies, local procedures, industry standards and laws/regulations.
Analyze data and document findings and recommendations in audit reports.
Effectively communicate, present professionally, and collaborate with the highest level of Corporate and Divisional management, as well as with the individual’s peer group in Compliance, Finance, and IT Audit.
Requirements
Bachelor’s Degree in Accounting/Finance or related disciplines.
Certified Public Accountant (CPA) or relevant qualification required.
Minimum 3-5 years of experience in a Big 4 accounting firm/major consulting firm/law firm, specializing in compliance consulting and forensic engagements required.
Candidates with experience related to healthcare compliance, government reimbursement mechanisms, and/or sales & marketing compliance programs related to healthcare industry preferred.
Broad experience with the general healthcare industry, as well as experience conducting Foreign Corrupt Practices Act and Anti-Bribery/Anti-Corruption investigations or compliance engagements.
Familiarity with financial and operational auditing procedures.
General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs.
Excellent time management and project management skills.
Strong interpersonal skills and the ability to work effectively with people at all levels on a one-to-one basis.
Exceptional written and oral communication skills.
Must be able and willing to travel (internationally) for at least 60-70% of the time throughout the year for audit engagements.
For further information, and to apply, please visit our website via the “Apply” button below.
Get notified about new Senior Auditor jobs in
Singapore, Singapore .
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Senior Auditor, Global Compliance Audit
Posted today
Job Viewed
Job Description
Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology.
Join Abbott’s
Corporate Audit
team as a
Senior Auditor, Global Compliance Audit
in Singapore, where you will gain knowledge about Abbott’s four global businesses while learning valuable soft skills interacting with senior leadership. Corporate Audit is a rotational program, where after 2 to 3 years, the position leads to potential global career opportunities in finance, compliance, legal or sales/marketing roles supporting corporate or a division.
Corporate Audit’s objective is to evaluate and improve effectiveness of risk management, internal control, and governance processes, and develop a pool of managerial talent for the company.
What you will do:
The Senior Auditor, Global Compliance Audit has the primary responsibility of conducting global sales and marketing compliance audits for all of Abbott’s global operating divisions and affiliates. Compliance audits provide assurance on the effectiveness of the key elements of Abbott’s Ethics & Compliance Program and cover scope areas such as, promotional and non-promotional activities, interactions with healthcare professionals and government employees, and commercial transactions.
Responsibilities would include:
Identify opportunities for improvements in sales & marketing practices against corporate policies, local procedures, industry standards and laws/regulations.
Analyze data and document findings and recommendations in audit reports.
Effectively communicate, present professionally, and collaborate with the highest level of Corporate and Divisional management, as well as with the individual’s peer group in Compliance, Finance, and IT Audit.
Requirements:
Bachelor’s Degree in Accounting/Finance or related disciplines.
Certified Public Accountant (CPA) or relevant qualification required.
Minimum 3-5 years of experience in a Big 4 accounting firm/major consulting firm/law firm, specializing in compliance consulting and forensic engagements required.
Candidates with experience related to healthcare compliance, government reimbursement mechanisms, and/or sales & marketing compliance programs related to healthcare industry preferred.
Broad experience with the general healthcare industry, as well as experience conducting Foreign Corrupt Practices Act and Anti-Bribery/Anti-Corruption investigations or compliance engagements.
Familiarity with financial and operational auditing procedures.
General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs.
Excellent time management and project management skills.
Strong interpersonal skills and the ability to work effectively with people at all levels on a one-to-one basis.
Exceptional written and oral communication skills.
Must be able and willing to travel (internationally) for at least 60-70% of the time throughout the year for audit engagements.
For further information, and to apply, please visit our website via the “Apply” button below.
#J-18808-Ljbffr
Internal Audit/ Compliance Analyst (ASEAN)
Posted 3 days ago
Job Viewed
Job Description
The Opportunity
- Adecco is partnering with our client, a leading regional organization in the technology sector.
- We are looking for an experienced Internal Audit/ Compliance Analyst (ASEAN) to join their high-performing team.
- Bachelor’s degree in Finance, Accounting, Risk, or related discipline
- Min 3–5 years of experience in Internal Audit, Compliance, or Risk Assessment
- Strong experience in compliance operations and internal controls
- Hands-on experience in implementing and executing controls and remediation processes
- Strong proficiency in Excel (VLOOKUP, Pivot Tables), Power BI, and PowerPoint
- Good presentation and communication skills – ability to present to internal stakeholders
- Experience in a tech or multinational commercial environment preferred
- Support sub-region leadership to embed compliance into the business rhythm
- Promote adherence to policies and ensure effective compliance governance
- Provide consulting services and monitoring to support business risk mitigation
- Train Business & Finance Compliance Champions in red flag detection and resolution
- Facilitate Compliance Committee meetings involving leadership, HR, and Legal
- Act as the main point of contact for compliance matters across the ASEAN region
- Escalate any deviations from compliance standards to appropriate stakeholders
- Collaborate with relevant internal teams to review high-risk transactions and drive resolution
- Drive the implementation of the Subsidiary Compliance Assessment Framework
- Coordinate with designated outsourced testing agency for controls testing and resolution
- Monitor compliance dashboards and drive remediation of red flags and audit findings
- Identify geo-specific risks not covered by global compliance programs
- Analyze root causes of audit findings and ensure proper corrective actions are taken
- Provide continuous feedback to improve third-party control testing and risk mitigation efforts
- Conduct analytics to identify key risk areas and optimize compliance focus
- Coordinate internal audits from planning to follow-up on remediation actions
- Assist in preparing materials and follow-up for APAC Executive Compliance Committee meetings
- Support the development of Subject Matter Expertise (SME) across key risk areas
Next Step
- Prepare your updated resume
- Send your resume to !
- Email Subject: Internal Audit/ Compliance Analyst (ASEAN)
- All shortlisted candidates will be contacted
Lim Jia Yi
EA License Number: 91C2918
Personnel Registration Number: R
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Manager / Senior Manager (Compliance Audit - GST Division)
Posted today
Job Viewed
Job Description
Inland Revenue Authority of Singapore
Fixed Terms
Closing on 14 Sep 2025
What the role is
Join us at IRAS, where your expertise in GST and passion for building a socially responsible taxpaying community will have a lasting impact. As an experienced tax professional, we welcome you to be part of our transformational journey as we redefine the taxpayer experience.
At IRAS, we provide you with the space and opportunity to your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance and policy formulation to taxpayer services. You will have the opportunity to play a vital role in shaping the future of tax administration.
What you will be working on
As part of our team, you'll be involved in the following key areas:
- Conduct audits on high-risk taxpayers to determine their compliance with GST rules and regulations; prepare audit findings and recommend actions to be taken.
- Draft GST rulings on the interpretation of tax laws and the rationale behind tax policies.
- Reviews tax rules to achieve tax objectives and ensure clarity, by researching international tax practices and engaging the industry.
- Be involved in data analytics projects to detect non-compliance and identify high-risk taxpayers.
You will have the opportunity to contribute to continual improvement and enhancements in our work processes, by providing feedback and innovative ideas to improve taxpayers' compliance and streamline operations. In addition, you may also participate in ad hoc projects, ing your knowledge of relevant technologies (e.g. RPA & data analytics) or methodologies (e.g. behavioural insights & design) to further enhance compliance and processes.
What we are looking for
We are looking for candidates who possess the following:
- A degree in Accounting, Law or Business.
- Basic knowledge of accounting and GST.
- Excellent written and verbal communication skills.
- Logical and systematic approach to handling and analysing information and data.
- Resourcefulness and ability to work independently.
- Strong analytical skills, coupled with a curious mindset to question and probe.
Join our dynamic team and make your mark on the future of tax administration.
Submit your resume via today. Only short-listed candidates will be notified.
All successful hires will be offered a 2-year contract in the first instance.
About Inland Revenue Authority of Singapore
Our Mission:
• Act as an agent of the Government and provide service in administering, assessing, collecting and enforcing payment of taxes
• Advise the Government and represent Singapore internationally on matters relating to taxation
About your application process
This job is closing on 14 Sep 2025.
If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and for other roles within Inland Revenue Authority of Singapore or the wider Public Service.
Internal Audit and Compliance Professional
Posted today
Job Viewed
Job Description
Internal Audit Assistant Job Summary
We are seeking an Internal Audit Assistant to support our audit team. The ideal candidate will be responsible for:
- Audit Program Development and Review - Developing comprehensive audit programs, reviewing systems of internal controls, and identifying areas for improvement.
- Compliance and Risk Management - Performing audits to ensure compliance with prevailing policies, procedures, and regulatory requirements.
- Evaluation and Recommendations - Evaluating the efficiency and effectiveness of organizational activities, identifying critical issues, and recommending improvements.
- Audit Reporting and Follow-up - Preparing and tabulating audit findings, providing feedback to supervisors, and following up on agreed actions from previous audits.
Key Skills and Qualifications
- Microsoft Office proficiency
- Risk management knowledge
- Internal controls expertise
- Accounting and financial reporting skills
- Compliance and regulatory knowledge
About this Role
This is a unique opportunity to join our dynamic audit team and contribute to ensuring the integrity and transparency of our operations. If you have a keen eye for detail, excellent analytical skills, and a passion for risk management, we encourage you to apply.
Audit Compliance
Posted today
Job Viewed
Job Description
Our Client a mid tier audit firm is seeking a dynamic and detail-oriented Audit Compliance & Technical Manager to join our firm's quality and risk management team. This individual will play a key role in supporting the implementation of the firm's System of Quality Management (SoQM), monitoring compliance with ethical and professional standards, and providing technical guidance to audit teams.
The ideal candidate has experience working in a Big Four or mid-tier audit firm, particularly within compliance, risk, or technical functions. A strong understanding of the Singapore Companies Act and ACRA's Code of Professional Conduct and Ethics is essential.
Key Responsibilities
Independence & Compliance Monitoring
Conduct ongoing compliance monitoring and testing, including personal independence compliance testing, to assess adherence to ACRA's Code of Ethics and firm policies.
- Assist in the management of the firm's annual compliance confirmation process and related independence declarations.
- Monitor and track compliance with relevant regulations, ethical requirements, and firm policies across functions.
- Identify trends, gaps, and potential compliance risks, and propose corrective or preventive actions.
Maintain up-to-date awareness of changes in Singapore's regulatory and ethical framework and support the firm's response to these developments.
System of Quality Management (SoQM) Implementation
Support the firm in enhancing and operationalising its SoQM in accordance with SSQM 1.
- Assist in the drafting, enhancement and documentation of firm-wide policies, procedures, and quality objectives.
- Participate in the design and execution of the firm's monitoring and remediation processes under the SoQM framework.
Track the effectiveness of control activities and perform regular evaluations of the system.
Engagement Technical Support & Risk Management
Support the enhancement of firm-wide compliance policies, SoQM processes, and audit quality frameworks, including those related to engagement quality control.
- Assist in developing and implementing strategies to identify, assess, and mitigate risks relating to compliance, independence, and audit quality.
- Promote awareness of regulatory, ethical, and professional standards across engagement teams while maintaining independence from audit execution.
- Provide technical guidance on audit methodology and quality matters, and support professional development initiatives across the firm.
- Monitor and evaluate key issues arising from internal reviews, independence monitoring, and engagement file inspections, recommending timely and appropriate corrective actions.
- Contribute to the design and implementation of audit support tools, compliance protocols, and monitoring activities in alignment with professional standards and regulatory expectations.
Qualifications and Skills
- Diploma or bachelor's degree in accounting, business, corporate governance, or a related field.
- At least 3–5 years of relevant experience in compliance, quality management, or technical support within a Big Four or mid-tier audit firm.
- Sound knowledge of the Singapore Companies Act, ACRA regulations, and Code of Professional Conduct and Ethics.
- Experience with quality control or quality management systems (e.g., SSQM 1) is preferred.
- Strong organisational, analytical, and follow-up skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Open-minded, detail-oriented, and committed to continuous learning and improvement.
- Excellent interpersonal and communication skills.
- If you have a strong passion for compliance and quality management, coupled with a keen attention to detail, we would love to hear from you.
Interested candidates please email your CV addressed to Victor Teoh (R to
Please include with your application:
•Reasons for leaving your current and previous employment(s)
•Current / last drawn and expected salary
•Availability / notice period required