<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A global financial services firm with 40+ years of innovation in electronic trading. Serving clients in 200+ markets, the firm offers institutional-grade access to equities, options, futures, FX, and bonds. Recognized for its technology and low-cost execution, the firm is expanding its compliance team in Singapore to support continued APAC growth.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>Based in Singapore and reporting to the APAC Head of Core Compliance, you will help manage compliance oversight across Singapore and provide regional support (Australia and Hong Kong).</p><p>Key responsibilities include:</p><ul><li>Acting as liaison with MAS and other regulatory bodies</li><li>Interpreting Singapore regulations and advising internal stakeholders</li><li>Drafting and updating internal compliance policies and procedures</li><li>Responding to regulatory enquiries and preparing written submissions</li><li>Supporting internal/external audits and managing remediation plans</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>6-12 years of relevant experience</li><li>Proven experience in regulatory compliance within a financial institution, regulator, or exchange</li><li>Familiar with MAS and Singapore exchange regulations</li><li>Strong analytical, communication, and documentation skills</li><li>Tech-savvy and able to navigate regulatory impacts on systems/processes</li><li>Independent, organized, and thrives in a small, fast-paced team</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>SS13259137</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | <strong>Sarah Sim Sze Hui</strong> EA Registration no.: R21102761</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2FyYWguc2ltLjU0MjA2LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A global financial services firm serving clients in over 200 markets with award-winning electronic brokerage capabilities. Known for technology-driven innovation and regulatory excellence, the firm offers institutional-grade trading across equities, options, futures, FX, and bonds, and continues to grow its Asia-Pacific presence.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>Reporting to the APAC Head of Core Compliance, you will oversee all Singapore compliance and regulatory matters.</p><p>Key responsibilities:</p><ul><li>Act as primary contact for MAS, SGX, and other regulatory bodies</li><li>Interpret and advise on Singapore regulations applicable to brokerage activities</li><li>Draft and implement firm-level compliance policies and procedures</li><li>Guide technology and operations teams on regulatory changes</li><li>Manage regulatory audits, inspections, and remediation plans</li><li>Support internal governance and global compliance integration</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Ideally 10-15 years of relevant experience</li><li>Proven experience in a compliance/regulatory role within a licensed financial institution, regulator, or exchange</li><li>Strong knowledge of MAS and Singapore exchange rules</li><li>Confident in advising on regulatory frameworks and designing compliance solutions</li><li>Technically adept, with comfort working alongside tech and product teams</li><li>Excellent communication, stakeholder management, and documentation skills</li><li>Self-motivated, solutions-oriented, and thrive in a lean environment</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>SS13259138</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | <strong>Sarah Sim Sze Hui</strong> EA Registration no.: R21102761</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2FyYWguc2ltLjE4OTgyLjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Our client is a global multinational leader in the medical devices and life sciences equipment sector. As part of their continued growth across Asia Pacific and Japan (APJ), they are seeking a proactive and experienced <strong>Regional Compliance Manager</strong> to join their dynamic and high-performing team.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong>Reporting to the Global Compliance Director, the Regional Compliance Manager will serve as a trusted partner to commercial, marketing, and operational teams across the APJ region.</div><div style="text-align: justify;"> </div><div style="text-align: justify;">Core responsibilities include</div><div style="text-align: justify;"><ul><li>Provide expert advice and guidance on compliance-related matters across the business</li><li>Develop and implement regional compliance programs, including training, communications, and awareness campaigns</li><li>Conduct internal investigations in line with global standards and ensure timely resolution of issues</li><li>Monitor evolving regulatory requirements and assess their implications on business operations</li><li>Oversee risk assessment processes to identify potential compliance gaps and develop mitigation strategies</li><li>Evaluate and enhance the effectiveness of compliance controls and initiatives across the region</li><li>Act as a liaison between global compliance and regional stakeholders, ensuring alignment and execution of key initiatives</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile<br /><br /></span></strong></div><div style="text-align: justify;">As the successful candidate, you will possess a degree in law or related discipline with the following relevant experience</div><div style="text-align: justify;"><ul><li>5 to 8 years of relevant compliance experience within the medical devices or life sciences industry</li><li>Strong regional experience with exposure across APAC markets</li><li>Proven ability to manage investigations and deliver practical, business-aligned compliance solutions</li><li>Excellent communication, stakeholder engagement, and influencing skills</li><li>Willingness to travel regionally (up to 20%) based on business needs</li><li>Adaptable, collaborative, and confident working in a fast-paced, matrixed environment</li></ul></div><div style="text-align: justify;"><br />This role offers a unique opportunity to shape and strengthen compliance culture in a global, innovation-driven organization committed to improving lives through science and technology.<br /><br /><br /><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>STE13272388</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Serene Tan Ing Shiern EA Registration no.: R1109248</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2VyZW5lLnRhbi4zNjQ2MS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a life sciences MNC and they are seeking for a Regional Compliance Manager to be part of the legal & compliance team. This role provides compliance guidance for routine operations, clinical initiatives, and strategic projects. The position also contributes to the broader compliance program by overseeing third-party due diligence, supporting the development and implementation of policies and procedures, delivering training and communications, monitoring compliance, managing remediation efforts, and helping to define key performance indicators and reporting processes. Degree is law is required to be considered for this position.</p><p><strong><span style="text-decoration: underline;"> </span></strong></p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>This position requires strong collaboration with regional commercial and support teams to provide compliance guidance across daily operations, marketing efforts, clinical programs, and strategic initiatives. Key responsibilities include managing the business partner due diligence process and overseeing relationships with sales and service partners. The role also involves leading internal investigations and offering expert support on high-priority compliance matters. Additionally, it includes planning and executing regional compliance campaigns, training, and communication efforts. Staying updated on evolving regulatory requirements is essential, along with assessing their organizational impact. The position also leads regular compliance risk assessments, develops mitigation strategies, and monitors the effectiveness of controls and initiatives. A central objective is to raise awareness of compliance obligations and foster an ethical business culture through continuous education and engagement.</p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p>The ideal candidate must have a law degree and a bonus to be a Certified Fraud Examiner, Experience in medical devices, pharmaceutical, or similarly regulated industries is advantageous. There will be 20% travelling to the region. You must have solid commercial acumen, driven and proactive, with a high level of integrity and professionalism.</p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>SN09180720</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<strong>Robert Half International Pte Ltd Co. Registration: 200612189E | EA Licence No: 07C5595 | Nursuriani Binte Norahim EA Registration No: R1109288<br /></strong><br /><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.sg/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<strong><br /></strong></em><img src="https://counter.adcourier.com/U3VyaWFuaS5Ob3JhaGltLjMyMjQxLjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are working with a leading global consulting firm to support a critical KYC Compliance Analyst to support an ongoing client remediation program within the corporate banking space. This role offers the opportunity to contribute to a high-impact regulatory uplift project, helping to ensure compliance standards are met across a diverse APAC client base.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct end-to-end KYC reviews and remediation for corporate banking clients.</li><li>Analyze client documentation and assess risk classifications aligned with AML policies.</li><li>Ensure compliance with global and local regulatory requirements, including MAS and other APAC regulators.</li><li>Liaise with internal stakeholders such as Relationship Managers and Compliance teams to gather and validate client information.</li><li>Identify documentation gaps and escalate potential red flags in line with firm policies.</li><li>Maintain accurate and up-to-date records in the client onboarding system.</li><li>Contribute to process improvements and best practice documentation in KYC procedures.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>3-5 years of experience in KYC, AML, or client onboarding within the financial services industry.</li><li>Strong knowledge of regulatory frameworks and requirements across Singapore and APAC markets.</li><li>Experience with corporate and institutional client reviews, ideally in transaction banking.</li><li>Familiarity with high-risk client types.</li><li>Excellent attention to detail, analytical thinking, and communication skills.</li><li>Proven ability to manage multiple priorities and meet tight deadlines.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>GO13248700</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS43Mzk2NC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div><strong>The Company<br /><br /></strong></div><div>Our client, a large manufacturing company with a history of more than 100 years, is currently looking to hire a Compliance Analyst due to expansion. This role covers the SEA region.<br /><br /><br /><strong>The Role<br /><br /></strong></div><div>Reporting directly to the Head of Compliance, you will lead compliance initiatives across the Southeast Asia (SEA) region. Your key responsibility is to ensure adherence to internal policies and legal requirements related to anti-fraud, anti-bribery, and anti-corruption. You will conduct compliance monitoring activities, collaborate with internal stakeholders to address findings, and assess the effectiveness of internal controls.<br /> You will analyze risks and control gaps, conduct investigations, document outcomes, and propose actionable solutions. The role also involves reviewing, analyzing, and periodically updating legal and compliance-related documents to ensure alignment with current laws and corporate standards.<br /><br /><br /><strong>Your Profile<br /><br /></strong></div><div>You hold a degree in Business Administration, Computer Science, Law, or a related field, with a minimum of 6 years of relevant experience. You possess strong analytical and problem-solving abilities, are detail-oriented, and demonstrate excellent organizational skills. The role requires occasional travel of up to 20% within the region.<br /><br /><br /><strong>Apply Today<br /><br /></strong></div><div>Please send your resume, in WORD format only and quote reference number <strong>ET13248708</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Elise Tan EA Registration no.: R1330020</strong></p><p> </p><p>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.sg/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time</p><img src="https://counter.adcourier.com/ZWxpc2UudGFuLjg3ODI1LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are seeking a Compliance Analyst with expertise in Source of Wealth (SOW) to join a 12-month initiative with a global consulting firm that is in turn supporting a well-established Private Bank. <br /><br />In this role, you will review and validate customer KYC documentation, corroborate SOW through reliable sources, and ensure all material wealth origins are accurately captured. You will assess adequacy, identify discrepancies, and work with stakeholders to resolve them, while providing clear risk assessments and recommendations to strengthen AML/CFT controls.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Review and validate customer KYC documentation with a focus on Source of Wealth.</li><li>Corroborate SOW information using public searches, salary benchmarks, and other reliable sources.</li><li>Assess the adequacy of declared wealth sources, ensuring all material sources are identified and documented.</li><li>Maintain consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify, document, and resolve any discrepancies or contradictory information with customers and stakeholders.</li><li>Evaluate AML/CFT risks linked to SOW findings and recommend appropriate mitigating actions.</li></ul><p><strong><span style="text-decoration: underline;"><br />Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field (ie Finance, Business, or related disciplines).</li><li>Experience in compliance, AML/CFT, or KYC/CDD reviews.</li><li>Strong knowledge of Source of Wealth assessment and regulatory standards.</li><li>Skilled in research and analysis using public sources and benchmark.</li><li>Detail-oriented with strong risk assessment and problem-solving skills.</li><li>Clear communicator with ability to resolve discrepancies and liaise with stakeholders.</li></ul><p> <br /><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume in WORD format only and quote reference number <strong>GO</strong><strong>13283736</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS42NTI3MS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
