6 results for Risk Compliance Manager Senior Manager in Singapore, Central Singapore
Legal & Compliance Manager
- Marina Bay,
- remote
- Permanent
-
120000 - 180000 SGD / Yearly
- <div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Our client is a well‑established organisation in the industrial and sanitation sector and is seeking a Legal & Compliance Manager to oversee legal, compliance, and governance matters across the group.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;">Reporting directly to the Audit & Risk Committee, this is a highly independent role that serves as a trusted advisor to senior management and key stakeholders and be responsible for contract reviews, regulatory compliance, governance, and ethics, while liaising closely with internal teams and external legal advisors.</div><div style="text-align: justify;"><strong> </strong></div><div style="text-align: justify;"><strong>Legal & Contract Management</strong></div><div style="text-align: justify;"><ul><li>Independently review, draft, negotiate, and advise on private and government contracts, including customer, supplier, subcontractor, and consultancy agreements.</li><li>Vet and assess tender documents, RFPs, RFQs, and contractual risk exposure prior to submission.</li><li>Work closely with the Contracts Department to ensure contractual terms align with legal, commercial, and risk requirements.</li><li>Identify, mitigate, and escalate contractual and legal risks where necessary.</li><li>Liaise with and manage external legal counsel, coordinating advice on disputes, claims, regulatory matters, and specialised legal issues.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Compliance & Risk</strong></div><div style="text-align: justify;"><ul><li>Develop, implement, and maintain the company's compliance framework, ensuring adherence to applicable laws, regulations, and industry standards.</li><li>Advise the business on regulatory requirements relevant to the industrial, sanitation, environmental, and public‑sector contracting space.</li><li>Support the Audit & Risk Committee on risk management, internal controls, and compliance reporting.</li><li>Conduct compliance reviews, gap assessments, and internal investigations where required.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Anti‑Bribery, Ethics & Training</strong></div><div style="text-align: justify;"><ul><li>Oversee the Anti‑Bribery & Corruption (ABC) programme, policies, and procedures.</li><li>Design and conduct ethics, ABC, and compliance training for employees and management.</li><li>Monitor adherence to the company's Code of Conduct and whistleblowing framework.</li></ul></div><div style="text-align: justify;"><strong> </strong></div><div style="text-align: justify;"><strong>Corporate Governance & Secretarial Matters</strong></div><div style="text-align: justify;"><ul><li>Oversee corporate secretarial activities, including board and committee governance matters, statutory filings, and maintenance of corporate records.</li><li>Support board and committee meetings by reviewing papers, resolutions, and governance documentation.</li><li>Ensure compliance with relevant corporate governance requirements and best practices.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Advisory & Stakeholder Management</strong></div><div style="text-align: justify;"><ul><li>Act as a business partner to management, providing pragmatic legal and compliance advice to support operations and growth initiatives.</li><li>Support M&A, joint ventures, and strategic projects from a legal and risk perspective when required.</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 the following relevant skills sets and experience</div><div style="text-align: justify;"><ul><li>Law degree from a recognised university; qualification to practise law is preferred.</li><li>Minimum 8-12 years of relevant legal and compliance experience, ideally gained from a combination of</li><li>In‑house roles within industrial, infrastructure, environmental services, construction, utilities, or related sectors; and/or</li><li>Reputable law firms with strong exposure to contracts and regulatory work.</li><li>Strong experience in contract review and negotiation, particularly government or public‑sector related contracts and tenders.</li><li>Solid understanding of compliance, risk management, and corporate governance frameworks.</li><li>Hands‑on experience with ABC, ethics programmes, and compliance training.</li><li>Ability to work independently, manage multiple stakeholders, and exercise sound judgment.</li><li>Strong communication and stakeholder management skills, with the confidence to engage senior management and board‑level committees.</li><li>Detail‑oriented, pragmatic, and solutions‑focused mindset.</li><li>Familiarity with Singapore regulatory and governance requirements is preferred.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><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>STE10977466</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/c2VyZW5lLnRhbi4xMjY3Mi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-04-27T06:19:10Z
Trade Finance & Treasury Manager (Korean Speaking)
- Singapore River,
- remote
- Permanent
-
90000 - 130000 SGD / Yearly
- <span style="text-decoration: underline;"><strong>The Company</strong></span><br /> Our client is a leading Global Multinational Corporation in the trading and investment sector, with a strong regional presence across Asia. As part of its continued expansion, the company is seeking an experienced Trade Finance & Treasury Manager to lead its treasury, trade finance, and credit risk management functions. This is a strategic role that provides regional exposure and close collaboration with stakeholders across Asia as well as headquarters in Korea.<br /> <br /> <span style="text-decoration: underline;"><strong>The Role</strong></span><br /> Reporting to the Managing Director, you will be responsible for managing a team and overseeing the following:<br /><strong>Finance</strong><br /><ul><li>Manage corporate cash flow and working capital requirements to ensure liquidity and efficient fund movements.</li><li>Oversee and manage the company's corporate loan portfolios through effective cash flow forecasting and planning.</li><li>Lead corporate banking relationship management, including working closely with banks and legal counsels on all matters relating to bank facility agreements.</li><li>Drive initiatives to explore new financing structures and debt refinancing opportunities.</li><li>Maintain timely and accurate internal reporting on all banking facilities, multi‑currency bank balances, and all fund movements across the Group.</li><li>Support other finance-related tasks as assigned by the Managing Director.</li></ul><strong>Trade Finance / Treasury</strong><br /> <br /><ul><li>Manage corporate treasury activities, including foreign exchange exposure, hedging strategies, and commodity futures transactions.</li><li>Handle full spectrum of trade finance activities, including Import/Export DA/DP, LC negotiation, and performance guarantee applications.</li><li>Support additional Treasury responsibilities as assigned by the Managing Director.</li></ul><strong>Credit Risk Management</strong><br /> <br /><ul><li>Oversee credit risk processes, working with credit research partners and rating agencies.</li><li>Conduct credit risk assessments and detailed financial analysis on potential customers and vendors to safeguard the company's commercial interests.</li></ul><strong>Your Profile</strong><br /> <br /> As the successful candidate, you will possess the following relevant skills sets and experience:<br /><ul><li>Degree in Banking, Finance, Accounting, or a related discipline.</li><li>5-8 years of relevant experience in trade finance, treasury, and cashflow management, ideally within a trading or commodities environment.</li><li>Proven regional exposure, particularly in Asia markets.</li><li>Demonstrated team leadership or management experience.</li><li>Ability to communicate in Korean is essential to liaise with Korean-speaking regional stakeholders and HQ in Korea.</li><li>Strong communication, interpersonal and stakeholder‑management skills.</li><li>Independent, analytical, and able to thrive in a fast‑paced, matrix‑structured multinational environment.</li></ul><span style="text-decoration: underline;"><strong>Apply Today</strong></span><br /> <br /> Please send your resume, in WORD format only and quote reference number <strong>STE</strong><strong>13404208</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<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/c2VyZW5lLnRhbi45Mzg0MS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-03-18T07:05:25Z
General Manager, Insurance Broker
- Marina Bay,
- remote
- Permanent
-
150000 - 240000 SGD / Yearly
- <div><strong>The Company<br /><br /></strong>My client is a leading Insurance broker with more than 20 years of presence in the Asia region. They are currently seeking for a General Manager to lead and grow their Singapore Business. You will manage the high-volume Motor-Finance ecosystem and lead the technical growth of the Non-Motor portfolio, ensuring that Customer Service, Digital Innovation (AI/IT), and Technical Risk Advisory are the pillars of the firm.<br /><br /><br /><strong>The Role<br /></strong></div><div>Strategic Leadership</div><div><ul><li>Develop and execute the company's strategic plan aligned with growth objectives</li><li>Identify new business opportunities, partnerships, and market expansion strategies</li><li>Monitor industry trends, regulatory changes, and competitive landscape</li></ul></div><div> </div><div>Business Development & Revenue Growth</div><div><ul><li>Drive revenue generation across all insurance lines (Motor and Non Motor)</li><li>Build and maintain strong relationships with insurers, clients, and key stakeholders</li><li>Oversee major client accounts and support high-value deal negotiations</li></ul></div><div> </div><div>Operational Management</div><div><ul><li>Oversee day-to-day brokerage operations to ensure efficiency and service quality</li><li>Implement best practices, systems, and processes to optimize performance</li><li>Ensure seamless coordination between sales, underwriting, claims, and support teams</li></ul></div><div> </div><div><strong>Your Profile</strong></div><div><ul><li>BCP, PGI, ComGI, and HI (Health Insurance).</li><li>Minimally 10+ years in Singapore General Insurance; 5+ years in a senior leadership role.</li><li>Passionate about using AI/IT tools to improve brokerage efficiency.</li><li>Leading from the front, with an entrepreneurial mindset</li></ul></div><div> </div><div><strong>Apply Today<br /><br /></strong></div><div>Please send your resume, in WORD format only and quote reference number <strong>LT</strong><strong>13405747</strong> by clicking the apply button. Please note that only short-listed candidates will be contacted.</div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Lucas Tan EA Registration no.: R1330519</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/THVjYXMudGFuLjUyNDkwLjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
- 2026-04-27T07:42:26Z
Finance Director (Commodity Trading)
- Singapore,
- remote
- Permanent
-
190000 - 250000 SGD / Yearly
- <strong>The Company</strong><br /> Our client is a fast growing commodity trading and investment platform and as part of their expansion, they are seeking a Finance Director (Commodity Trading) to oversee their Finance & Accounting as well as Trade Finance function.<br /> <br /> <strong>The Role</strong><br /> <br /> Reporting directly to the Chief Operating Officer, this is a high‑impact role managing a lean finance and trade finance team, with end‑to‑end responsibility over financial control, reporting, trade finance, and fund‑related finance activities across trading, structured finance, and investment vehicles. You will have oversight of trading operations, trade finance execution, and investment governance, working closely with senior management, trading desks, and deal teams.<br /> <br /><ul><li>Lead end‑to‑end finance and accounting across commodity trading, trade finance, and investment entities</li><li>Implement and maintain robust financial controls over trading activities, including contracts, settlements, hedging, inventory, and mark‑to‑market reporting</li><li>Monitor and analyse P&L performance of trading desks, pricing basis, exposures, and risk metrics</li><li>Oversee trade finance operations, including covenant compliance, warehouse receipts, and funding utilisation</li><li>Design and enhance group‑wide internal controls, accounting policies, and finance governance frameworks</li><li>Drive ERP / finance systems implementation and optimisation and improve reporting and data visibility</li><li>Prepare management reports, dashboards, and board‑level packs for senior leadership</li><li>Lead group consolidation and statutory reporting under SFRS; manage audits, tax compliance, and external advisors across jurisdictions</li><li>Manage cash flow, liquidity planning, and intercompany funding across trading, GP, SPV, and fund structures</li><li>Oversee fund finance and investment reporting, including NAV, IRR/TVPI, capital calls, distributions, carried interest, and fee structures</li><li>Partner deal teams on investment structuring, SPV setup, waterfall models, and exit scenarios</li><li>Manage, mentor, and develop a lean finance and trade finance team</li></ul><br /> <br /> <strong>Your Profile</strong><br /> <br /> As the successful candidate, you will possess the following relevant skills sets and experience:<br /> <br /><ul><li>Degree in Accounting, Finance, or a related discipline; professional qualification (CA, CPA, ACCA) preferred</li><li>8-12 years of relevant experience in accounting and finance within a commodity trading environment</li><li>Proven experience managing the full spectrum of finance and accounting, including financial and management reporting, internal controls and governance, treasury, cash flow, and funding, tax and statutory compliance and trade finance operations</li><li>Prior Big 4 audit experience is advantageous but not mandatory</li><li>Exposure to private equity, venture capital, structured trade finance, or fund finance will be highly regarded</li><li>Strong systems capability with advanced proficiency in Excel and Power BI and ERP / accounting systems such as SAP B1, Microsoft Dynamics, Xero, NetSuite, or similar</li><li>Demonstrated people management experience within lean or fast‑paced environments</li><li>Strong commercial acumen, hands‑on mindset, and ability to partner effectively with trading and investment teams</li></ul><strong>Apply Today</strong><br /> <br /> Please send your resume, in WORD format only and quote reference number <strong>STE</strong><strong>13415444</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<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/c2VyZW5lLnRhbi44NzY4My4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-04-21T02:46:20Z
Internal Audit Manager (Global MNC)
- Singapore,
- remote
- Permanent
-
10000 - 12000 SGD / Monthly
- <div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /></span></strong>My client is an established US MNC and a leader in its industry, with strong growth momentum. They are currently looking to hire a highly driven, agile, and hands-on Internal Audit professional to join their Global IA team.</div><div style="text-align: justify;"><br /><br /></div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Requirements</span></strong></div><div style="text-align: justify;"><ul><li>Applicants with 10-15 years of relevant Audit experience, where <strong>Operations Audit experience in the commercial sector is required</strong></li><li>Regional/ Global auditexperience</li><li><strong>Important:</strong>Essential to have large Global MNC exposure, with an ability to present to senior management group and confidence in carrying conversations around complex audit topics</li><li>Team management experience required</li><li>Stable and progressive career history (not keen on multiple short job tenures)</li><li><strong>Desired traits:</strong>Strong critical thinking skills, results-driven, team player, resourceful, able to challenge status quo, manage ambiguity, and independent with good communication and stakeholder engagement skills</li><li>Confident and comfortable in liaising with international stakeholders (across functions and seniority). Morning and/or night calls may be expected depending on the engagement and project that you are responsible for.</li><li>Exposure to Anti-Bribery and Anti-Corruption and/or SOX can be beneficial</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Budget </span></strong></div><div style="text-align: justify;"><strong>S$10,000 - S$12,000 per month + Bonus </strong></div><div style="text-align: justify;"><br /><strong><span style="text-decoration: underline;">Job Scope</span></strong></div><div style="text-align: justify;">As part of the Global Internal Audit team, you will be responsible in designing audit programs, planning and managing the execution of operational and strategic audits, as well as in providing inputs to annual audit plans. This includes documenting and reporting of audit findings, as well as training of in-country finance teams on internal control requirements. You will identify, highlight and integrate operational issues and data into actionable plans and recommendations, and communicate results of audits and projects in succinct written reports and/or presentation to management.</div><div style="text-align: justify;"> </div><div style="text-align: justify;">You will be responsible in providing independent assurance that the Group's risk assessment, governance and internal control processes are operating effectively. You will participate as part of the Group's digital transformation journey in assessing opportunities to streamline or automate current processes; at the same time provide recommendations to management with insights into best practices and in establishing an operation that will further strengthen IA effectiveness within the Group.</div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today</span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>GH13382584</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 | Hor Man Teng (Geraldine) EA Registration no.: R1217737</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/Z2VyYWxkaW5lLmhvci40MDA2Ny4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-03-27T06:51:33Z
Compliance SoW analyst - 6 mths
- Singapore,
- remote
- Permanent
-
7000 - 8500 SGD / Yearly
- <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are partnering with a global consulting firm supporting a leading private bank. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field (Finance, Business, or related)</li><li>Minimum 4+ years of experience in compliance, KYC, or risk management within private banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Ability to work independently.</li></ul><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>GO13413379</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<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/Z2FicmllbGEub3hieS4yMDUyMi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-04-02T06:20:10Z