Periodic Review Compliance Officer - 12 Month Contract

Join our esteemed CRO division as a Periodic Review Compliance Officer on a 12-month contract with potential for renewal based on business-as-usual (BAU) conditions. This pivotal role supports the overarching framework for risk identification, control, reporting, and management within the bank’s defined risk tolerance, driving sustainable growth and compliance integrity. As a key player in the Compliance department within our Risk, Legal and Compliance Division, you will collaborate closely with senior management to ensure adherence to both external and internal regulations while actively managing operational, regulatory, and reputational risks.Your main responsibilities will include reviewing and approving high-risk client relationships and accounts, fostering strong relationships with stakeholders across various teams including Front Office, KYC/AML Onboarding, and Risk Management. You will guide Relationship Managers in periodic review submissions and assist in addressing KYC/CDD inquiries from regulators and auditors.Ensure that client profiles are meticulously reviewed for compliance with AML/CFT/CDD standards, performing thorough risk assessments and due diligence analysis on high-risk profiles. Your analytical skills will play a vital role in identifying and escalating any new risks associated with client relationships.

We are seeking a dedicated and skilled AML Compliance Officer for a 6-month contract with a leading private bank located in the heart of Singapore's Central Business District (CBD). This role offers a completion bonus of 0.5 month.The Chief Risk Office (CRO) division is responsible for developing and overseeing a robust global framework for risk management, ensuring sustainable growth. Compliance plays a crucial role within the Risk, Legal, and Compliance Division, supporting Senior Management in adhering to both external and internal regulations and effectively managing operational, regulatory, and reputational risks.As the KYC Compliance Officer, you will support the Global Client Risk Review and be responsible for the KYC/CDD review and approval of high and highest risk existing client relationships. This position ensures that client files adhere to internal standards and regulatory requirements, with a strong focus on Source of Wealth corroboration, Reputational Risk Assessment, and alignment with the firm’s Global Risk Appetite Tolerance Framework (GRATS).Key Responsibilities:- Assist the Head of AML/KYC Singapore in managing compliance reviews of existing client relationships.- Collaborate with the KYC team to execute the Client Book Review initiative aligned with GRATS.- Uphold values such as integrity, due diligence, fair dealing, and compliance with applicable laws.- Conduct thorough KYC/CDD reviews for high-risk clients, ensuring compliance with AML/CFT/CDD standards.- Identify, assess, and document KYC/CDD issues, addressing AML/KYC risks effectively.- Analyze client transactional activities and media screening results to pinpoint unusual patterns and potential risks.- Prepare materials and follow up on remediation actions.

Join RHB Bank Singapore as a Credit and Compliance Review Manager, where you will play a pivotal role in ensuring regulatory compliance and assessing credit risks. In this dynamic position, you will lead a team of professionals to conduct comprehensive reviews and audits, ensuring that our operations meet the highest standards of integrity and performance.

Role Overview fuku is hiring a Senior Compliance Officer in Singapore. This role focuses on maintaining high standards for regulatory compliance and internal policy across the company. Key Responsibilities Lead compliance initiatives to support regulatory and internal requirements Conduct audits to assess and strengthen the compliance framework Work with teams across the organization to identify and reduce risk Promote a culture of compliance throughout the company Location Singapore, Singapore

Join fuku, a leading real estate investment trust specializing in cutting-edge data center properties. With a strong global presence, we are dedicated to delivering state-of-the-art facilities that cater to the digital infrastructure needs of businesses worldwide.As a Compliance Officer, you will play a pivotal role in shaping and executing our Compliance Monitoring and Testing Programme. Your primary responsibilities will include designing and conducting the AML/CFT compliance monitoring programme and ensuring adherence to regulatory requirements applicable to the REIT Manager, governed by the Monetary Authority of Singapore.This role will also encompass oversight of outsourcing arrangements, compliance with business continuity management, regulatory reporting, and the management of both the outsourcing and risk registers. Furthermore, you will assist in developing, maintaining, and reviewing internal policies and procedures to ensure our governance framework aligns with regulatory mandates and industry best practices.Your contributions will strengthen our second line of defence by providing independent compliance assurance and monitoring.

Key Responsibilities- Collaborate with stakeholders to define project scope and deliverables.- Create and oversee comprehensive project plans, timelines, and budgets.- Coordinate with internal teams and external vendors to ensure seamless project execution.- Monitor project progress, implementing adjustments as necessary.- Manage project changes relating to scope, schedule, and budget.- Evaluate project performance metrics.- Communicate and escalate issues to management as required.- Ensure the availability and optimal allocation of resources.- Conduct risk management to mitigate project risks.- Develop and maintain thorough project documentation.

Why Join dLocal?At dLocal, we empower some of the largest companies worldwide to seamlessly collect payments in 40 emerging markets. Our global clientele trusts us to enhance conversion rates and simplify their payment expansion effortlessly. As both a payment processor and a merchant of record, we enable our partners to penetrate the world’s most rapidly growing markets.By becoming a member of our incredible global team, you contribute to a mission that impacts millions of lives daily. At dLocal, you will collaborate with over 1,000 colleagues from more than 30 nationalities, fostering an international career that truly matters. We are innovators, we embrace challenges, and we prioritize our customers. If that resonates with you, we believe you will excel in our team.What’s the Opportunity?In this role, you will oversee compliance, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory risk management throughout Singapore and Asia, ensuring complete adherence to the Monetary Authority of Singapore's requirements, particularly under the Payment Services Act (PSA) and MAS AML/CFT Notices.

Join xAI as an Office Coordinator and play a vital role in fostering a productive, creative, and collaborative work environment. In this pivotal position, you will manage daily office operations, oversee logistics, and coordinate events, ensuring a welcoming atmosphere that reflects our vibrant company culture. You will primarily be responsible for managing food and beverage contracts to enhance the daily experience of our employees, liaising with catering partners and vendors to ensure quality service and thoughtful presentation. Your attention to detail will help elevate our meal programs and break room amenities, incorporating employee feedback to continuously improve our offerings.

About UsAt Taptap Send, we are revolutionizing cross-border financial services for emerging markets, empowering families and transforming local economies. Our mission is to change how millions access essential financial services.Since our inception in 2019, we have redefined the remittance landscape, operating across six continents and navigating both bustling and underserved remittance corridors. We are harnessing a significant shift from traditional banking to mobile solutions, providing digital financial services where conventional systems have struggled to reach. Our next phase of growth will introduce a suite of services tailored for diaspora communities, including local payment cards and enhanced savings features.We are rapidly expanding, supported by esteemed investors and scaling a product that merges real-world impact with cutting-edge fintech innovation.More about us:Founded by Harvard alumni and serial entrepreneurs, who previously developed Segovia and GiveDirectly, a rapidly growing NGO.Supported by leading investors such as Spark Capital, Canaan, Reid Hoffman, and Breyer Capital.Composed of top-tier talent from prestigious firms like Bain, Google, McKinsey, and Uber; we value speed, humility, and commitment to our mission.A diverse global team comprising over 250 individuals from 50+ nationalities and languages.Rooted in our core values: ownership, impact, humility, and heart, guiding our actions and decisions.The RoleWe are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (CO/MLRO) with a minimum of 5 years of expertise to assist in our MPI licensing process and to establish a robust compliance framework for Taptap Send in Singapore.This position is based in Singapore; candidates must either reside in Singapore or be willing to relocate.

Join Us in Shaping the Future of CryptocurrencyAt Kraken, our team of passionate professionals is dedicated to unlocking the vast potential of cryptocurrency and blockchain technology. We are driven by a shared vision to foster global financial freedom.What Sets Us Apart?As a mission-oriented organization, Kraken embodies core crypto values. By joining us, you will be an integral part of our mission to promote the widespread adoption of cryptocurrency, ensuring financial inclusion for all. Over the past ten years, our unwavering commitment to our mission and crypto principles has attracted some of the brightest minds in the industry.Prior to applying, we encourage you to explore our Kraken Culture page to gain insights into our values and working environment. We also advise candidates to familiarize themselves with the Kraken platform, which you can do by creating an account here.As a fully remote company, Kraken boasts a diverse workforce spanning over 70 countries and speaking more than 50 languages. Our team consists of industry leaders creating top-tier crypto products for traders of all levels, from beginners to institutions. We are committed to providing unmatched security, crypto education, and exceptional client support through our offerings like Kraken Pro, Desktop, Wallet, and Kraken Futures.Be a Part of the Kraken Team and Help Shape the Future of Finance!

Role Overview Nium is looking for a Lead - Regulatory Compliance based in Singapore. This role shapes and manages compliance efforts to keep operations in line with global regulations. The position sets direction for compliance policies and procedures, ensuring the company meets legal and regulatory standards worldwide. What You Will Do Develop and implement compliance policies and procedures Oversee ongoing compliance initiatives across the organization Guide the team through complex regulatory requirements Support Nium’s commitment to operational integrity and regulatory excellence Location Singapore

**Location:** - Tai Seng**Salary Range:** - $2,500 – $4,000**Contract Duration:** - 9 Months (January 2026 – September 2026)**Working Days:** - Monday to Friday**Industry:** - Main Contractor / Construction**Key Responsibilities:** - Act as the main liaison between the project team and local residents/tenants. - Address public inquiries, feedback, and concerns with professionalism. - Assess and promptly respond to any disturbances caused by construction activities. - Ensure timely dissemination of updates, notices, and communication materials to all stakeholders. - Assist in the planning and execution of community engagement initiatives. - Monitor site conditions and proactively identify potential public relations challenges. - Maintain records of feedback and follow-up statuses for reporting purposes. - Provide general administrative support for on-site operations.

Join fuku as the Vice President - Specialist Compliance Officer, where you'll spearhead the Regional AML Advisory & Transaction Monitoring Team. In this critical leadership role, you will provide strategic direction and oversight, ensuring our compliance framework aligns with APAC regulations and global standards.Your key responsibilities will include:- Leading the development and implementation of AML/TF policies and procedures.- Advising senior management on emerging AML/TF risks and regulatory developments, facilitating proactive risk management.- Overseeing transaction monitoring processes to ensure effective detection and reporting of suspicious activities.- Fostering collaboration across business units to ensure compliance with AML/TF regulations across all banking products and services.- Conducting regular training and awareness sessions for staff on AML/TF compliance and industry best practices.- Liaising with regulatory bodies and industry groups to stay abreast of changes in the AML/TF landscape.- Preparing and delivering detailed reports on AML/TF compliance to senior management and regulatory authorities.

Join prismplus as a Project Coordinator for a 3-month contract role in the vibrant city of Singapore. In this pivotal position, you will facilitate project management tasks, ensuring timely completion and adherence to quality standards. Your organizational skills and attention to detail will be crucial in coordinating project activities and supporting the project team.

Join Our Dynamic TeamAt ShopBack, we embarked on an exciting journey in 2014, driven by the vision of our founders, Henry and Joel. Our goal was not just to create a Cashback platform but to revolutionize the connection between brands and consumers. With backgrounds in advertising, they recognized the challenges of conventional marketing and seized the opportunity to enhance value for both sides. What started as a weekend prototype rapidly evolved into a robust platform. Today, we proudly serve over 50 million users across 13 markets, collaborate with more than 20,000 merchants, and facilitate over half a million transactions daily. We are committed to building the World’s Most Rewarding Way to Shop, and we invite passionate and ambitious individuals to join our journey.As the Regional Tax Manager, you will take ownership of the Group's corporate tax matters across various markets. In this pivotal role, you will act as a trusted advisor, ensuring robust tax compliance, governance, and risk management while providing strategic insights to drive the business forward.

Join Rotork, a global leader in valve and flow control solutions, as a Senior Inside Sales & Contracts Specialist on a 9-month contract. In this role, you will leverage your expertise to drive sales and manage contracts effectively, ensuring customer satisfaction and business growth.

Join our team at fuku as a Workplace Safety & Health Officer (WSHO) and take charge of ensuring a safe working environment. This is a contract position for a duration of 1 year, with an expected start date around April 2026.Key Responsibilities:- Act as the Workplace Safety & Health Officer (WSHO) and Environmental Control Officer (ECO) for our project.- Design, implement, and uphold Workplace Safety & Health (WSH) policies and procedures in alignment with the Ministry of Manpower (MOM) WSH Act and relevant regulations.- Ensure compliance with the Risk Management (RM) Code of Practice, approved Safe Work Procedures (SWP), and in-house safety protocols.- Supervise and enforce environmental management strategies, addressing dust, noise, waste, and pollution control as per National Environment Agency (NEA) standards.- Conduct routine site inspections, safety audits, and environmental assessments, ensuring timely corrective measures are taken.- Deliver safety and environmental training and briefings to site personnel, workers, and subcontractors.- Investigate safety incidents, accidents, and environmental violations, providing recommendations for preventive actions.- Collaborate with MOM, NEA, Building and Construction Authority (BCA), and other relevant bodies concerning safety and environmental issues.- Maintain comprehensive ISO, safety, and environmental documentation and reporting.- Generate and submit weekly safety and environmental reports.- Execute additional ad-hoc responsibilities as directed by the Project Team.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

Join Fuku, one of the leading securities firms in China, renowned for its excellence in the Asia-Pacific region. We specialize in a wide array of financial services, including brokerage, asset management, investment banking, and detailed research. Our commitment to innovative financial solutions is matched only by our dedication to compliance and legal integrity.Key Responsibilities:- Demonstrate a strong understanding of regulatory compliance, including SFA, FAA, FAR, and AML regulations, as well as exchange operations (SGX ST/DT/DC).- Oversee licensing, cross-border dealings, personal account management, outside business interests, training sessions, and other activities as outlined in the Compliance Monitoring Plan.- Facilitate regulatory submissions, respond to inquiries, conduct surveys, manage audits, and cultivate a proactive relationship with regulatory authorities.- Monitor and assess announcements, circulars, prohibition orders, and offer documents for compliance disclosure.- Investigate and manage post-AML transaction monitoring alerts and trade surveillance alerts.- Execute gap analysis and implement necessary updates to policies, procedures, and controls to align with regulatory demands from MAS, SGX-ST, SGX Clearing, SGX-DT, and SGX-DC.- Conduct compliance assurance reviews and testing of business unit processes to evaluate adherence to regulatory standards, identify gaps, and provide actionable recommendations while escalating issues and risks promptly.- Support audit processes and regulatory inspections.- Collaborate with the Compliance team on specific projects and the compliance monitoring plan.

Join Our Team at fukuAs a leading global financial institution, fuku is dedicated to providing a diverse array of financial services, including corporate banking, personal banking, and investment solutions. Our commitment to sustainable growth and community development sets us apart in the financial sector. We are seeking a passionate and detail-oriented Senior Officer for Transaction Monitoring to join our dynamic team.Key Responsibilities:- Analyze transaction data meticulously to detect suspicious activities and mitigate potential money laundering risks.- Conduct detailed investigations into flagged transactions and formulate comprehensive reports for senior management and regulatory authorities.- Collaborate effectively with compliance and legal teams to uphold regulatory standards and internal policies.- Innovate and implement transaction monitoring strategies to enhance detection capabilities.- Mentor junior staff on best practices in transaction monitoring processes.- Stay abreast of evolving regulatory frameworks and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).