Head of Compliance Job at Randstad (Singapore)

Head of Compliance

Regulatory Alignment: Guarantee that all firm-wide business operations strictly ...

Location

Hong Kong , Hong Kong

Salary:

40000.00 - 60000.00 AUD / Year

Randstad

Expiration Date

June 22, 2026

Requirements

Degree holder in Finance, Law, or a related professional discipline
Minimum of 5 years' relevant experience within the financial services sector
Deep technical knowledge of SFC licensing requirements
Exceptional command of English and Chinese (Cantonese/Mandarin)
Steadfast commitment to integrity
Proactive and flexible personality with time-management skills
Immediate availability is a significant advantage

Job Responsibility

Guarantee that all firm-wide business operations strictly adhere to the governing rules and mandates of the SFC and other relevant licensing authorities
Serve as the primary compliance advisor to senior management and internal business units
Direct the firm's KYC and AML frameworks
Act as the lead point of contact to professionally address and resolve all inquiries, inspections, and correspondence from licensing authorities
Continuously review and modernize internal compliance manuals, operational policies, and standard procedures

Fulltime

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Head of Compliance

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s/Master’s degree in Law, Finance, Business Administration, or related field from a reputable university
Minimum of 15 years of experience in banking compliance, with at least 3 years in a leadership/CxO role
Preferred certifications include CAMS, CFE, CRCM, CIA, CGRCP, CGEIT, CRISC, ISO 37001 Lead Implementer, ICA Diploma/Advanced Certificate, CIPP/E, CISA, or local CBE/FRA regulatory training
Deep understanding of CBE regulations, AML/KYC, risk management, and banking compliance frameworks
Proven experience in establishing compliance functions and governance structures
Excellent oral and written communication skills
Strong leadership, strategic thinking, and stakeholder management skills
Ability to operate effectively in a start-up digital banking environment, implementing compliance from the ground up

Job Responsibility

Develop and implement a comprehensive compliance strategy and framework aligned with the bank’s business objectives
Ensure ongoing compliance with CBE regulations, AML/KYC requirements, and other applicable laws
Advise the executive leadership on regulatory changes, compliance risks, and mitigation strategies
Oversee the design and execution of compliance monitoring, reporting, and audit programs
Develop and implement compliance policies specifically for digital banking operations, ensuring adherence to regulatory standards
Integrate compliance into digital banking processes by collaborating with technology and business teams from product design to deployment
Monitor and update policies to address evolving regulations and emerging risks in the digital banking landscape
Collaborate with risk, operations, IT, and product teams to ensure regulatory requirements are embedded in processes and systems
Manage interactions with regulators, auditors, and external stakeholders on compliance matters
Develop policies, procedures, and training programs to raise compliance awareness across the organization

Head of Compliance

We are seeking a skilled and qualified compliance professional to serve as the H...

Location

Netherlands , Amsterdam

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

5+ years of relevant experience in a Compliance, MLRO or Deputy MLRO role supporting the Netherlands financial services industry, preferably within the trust sector
Deep understanding of Netherlands financial crime laws and regulations and related systems and controls with knowledge of financial crime systems, including AML/TF/PF, Sanctions, Bribery & Corruption & Fraud requirements
In-depth knowledge of the Wwft and Sw regulations is required
Proven experience in managing relationships with De Nederlandsche Bank (DNB)
Certified compliance officer and preferably registration at DSI
Familiarity with the Wtt 2018 is preferred
Demonstrated ability to build strong relationships with key stakeholders
Strong analytical, and communication skills
A relevant professional Compliance or Financial Crime qualification is essential

Job Responsibility

Accountable for ensuring that Alter Domus Netherlands B.V. is fully compliant with all relevant rules and regulations, while adhering to Group policies
Ensure regular and comprehensive compliance and financial crime risk assessments, testing and monitoring is completed to identify any risks and control weaknesses and ensure oversight of remediation
Ensure that all internal compliance policies, procedures and guidelines are fit for purpose, making recommendations and amendments as appropriate
Provide regular reports to the Board in respect of the outcome of the monitoring and the effectiveness of the compliance function
Be the key contact person for the Dutch Central Bank and be responsible for meeting the deadlines on the reporting to the Dutch Central Bank
Have oversight of local legislative and regulatory developments and be involved with compliance related project and issue resolution for Alter Domus Netherlands and Alter Domus Group
Develop and maintain effective and positive relationships with operational and business managers and stakeholders to facilitate partnership approach to compliance risk management
Support the Group Financial Crime team in the development of frameworks for the oversight and monitoring of the Group’s compliance with financial crime systems and controls relating to AML/CTF/PF, Sanctions, Fraud, Anti-Bribery & Corruption, Tax Evasion & Market Abuse)
Provide accurate and timely advice to the business
Actively role model a high-performance culture, with clear accountabilities and scalable and efficient processes

What we offer

Support for professional accreditations
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Head of Compliance

This role will play a crucial part in ensuring robust compliance procedures are ...

Location

Isle of Man , Douglas

Salary:

Not provided

Sefton Group PLC

Expiration Date

Until further notice

Requirements

Professional qualification in compliance
IOMFSA approval to act as HOC
Longstanding experience as a HOC in the TCSP industry
Good working knowledge of Financial Services Rule Book & the AML/CFT Code
Longstanding experience of working within the TCSP industry
Experience of developing and directly implementing a Compliance Monitoring Plan
Strong people leader who will see tasks through to completion, whilst at the same time being fully involved in all aspects of day to day compliance work
Excellent interpersonal skills which enable the HOC to work effectively with all department members, and also to collaborate with external parties when needed
Strong organisational skills
Ability to work to strict deadlines

Job Responsibility

Managing the Compliance Department with all aspects of client compliance and supervising tasks through to completion
Overseeing the maintenance of the firm’s policies and procedures and compliance manuals and directly updating as appropriate
Keeping up to date with relevant regulation and legislation and assisting the Board with regulatory consultations
Directly implementing the Compliance Monitoring Plan for the firm
Review of quarterly compliance reports for the Board and attendance at the Quarterly Compliance meetings, ensuring the follow up of matters arising
exception reporting and monitoring
Assisting the Deputy MLRO and MLRO to ensure compliance with AML/CFT legislation and guidance and overseeing the arranging/preparation of AML training
Overseeing the preparation and submission of regulatory returns
Ensuring compliance with all regulatory requirements and deadlines
Acting as primary point liaison with the IOMFSA

Head of Compliance

We are looking for a highly capable and experienced compliance leader to play a ...

Location

United Kingdom , London

Salary:

Not provided

Transact

Expiration Date

Until further notice

Requirements

Proven leadership capability
Technical knowledge and sound risk judgement
Ability to effectively communicate, adapt to changing priorities and apply pragmatic solutions
Highly disciplined and execution focussed
Deep knowledge of FCA rules relevant to wealth management and investment platforms (including SYSC, PRIN, CASS, COBS and PROD)
Strong understanding of FSMA, MiFID II and the Solvency UK regime
Resilient and calm under pressure
Proven experience as a Head/Deputy of Compliance, or equivalent
Track record of leading and developing high‑performing compliance teams
Strong commercial awareness and attention to detail

Job Responsibility

Supporting the Chief Compliance Officer in overseeing delivery of the annual Compliance Plan
Proactively identifying, assessing, and managing compliance risks across the Transact platform
Ensuring senior stakeholders are fully informed of key regulatory risks, issues, and developments
Leading and supporting regulatory projects across the business
Being actively involved in regulatory regulations and communications
Ensuring the compliance framework remains comprehensive and proportionate to the firm’s nature, scale, complexity, and customer/product profile
Influencing and challenging senior stakeholders to ensure the firm operates within risk appetite and regulatory expectations
Leading the provision of high‑quality, clear, and timely compliance advice to Executives, senior management, Audit & Risk Committees, and Boards
Proactively ensuring strong and constructive relationships with regulatory bodies, including the FCA and PRA
Embedding, maintaining, and continuously enhancing a robust and effective Compliance Framework across our UK regulated entities, IFAL and ILUK

What we offer

Company discretionary bonus
Excellent pension contributions
Attractive staff share scheme
BUPA health insurance
Buying and selling of annual leave
Sponsorship of relevant professional qualifications

Fulltime

Head of Compliance

This isn't your typical compliance role. We're looking for a visionary leader to...

Location

Netherlands , Amsterdam

Salary:

Not provided

bunq

Expiration Date

Until further notice

Requirements

Extensive, hands-on experience across the full spectrum of financial services compliance—including AML, KYC, sanctions, and data protection
Demonstrated history of leading and scaling high-performing teams
Thrive on creating efficient systems where none existed before
See compliance not as a set of rules to enforce, but as a strategic system to build—one that protects the company while empowering it to move faster

Job Responsibility

Lead, mentor, and scale our team of compliance specialists
Be the go-to expert for international expansion
Work directly with our product and engineering teams to embed compliance controls into the user journey
Personally lead our engagements with global regulators, financial partners, and auditors
Identify and implement cutting-edge compliance technology, including AI and automation

What we offer

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly
Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling
We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office
We support growth with bunq Academy and €1500 annual learning budget
Massive discount with Urban Sports Club
Travel expenses are covered
A MacBook
Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
An optional pension plan with monthly contribution from bunq
Monthly contribution to your phone and internet bills

Fulltime

Head of Compliance

Head of Compliance (PCF-12) for Hewlett-Packard International Bank ("HPIB"). Ens...

Location

Ireland , Leixlip

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

Third level qualification and /or professional qualification (Diploma in Compliance)
Minimum of 10 years’ experience in providing legal, compliance, risk management or similar services in a financial service organization
Strong leadership skills, experience in managing a team of compliance professionals
Demonstrated understanding of banking regulatory environment and associated governance requirements as well as knowledge of prudential requirements for Credit institutions
Proven experience in advising on regulatory compliance and interacting with regulatory bodies
Experience in completing/overseeing compliance reviews, monitoring activities, policies, processes etc.
Excellent written and communication skills including experience in providing compliance presentations and training to Board, management and staff
Analytical mind and attention to detail
Ability to work to tight deadlines and in accordance with defined compliance plans
Ability to innovate and drive use of efficient and effective tools and processes wherever possible

Job Responsibility

Manage the compliance function within HPIB and a team of compliance professionals
Manage the Head of AML to ensure compliance with Anti-Money Laundering Policy
Maintain Compliance Framework, policies and procedures
Develop and implement a Compliance Plan
Monitor HPIB adherence to compliance requirements, policies and processes
Monitor and identify regulatory changes
Work closely with Legal, Risk and other critical functions
Develop, project manage and implement necessary action plans, policies and processes
Present Compliance update to the HPIB Board’s Audit & Compliance Committee
Develop and manage relationship with the CBI

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

Head of Compliance

A Series A stablecoin payments company is seeking a Head of Compliance to join t...

Location

United States , NY

Salary:

Not provided

Lawrence Harvey

Expiration Date

Until further notice

Requirements

Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up
Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.) and experience in developing strategies to meet compliance requirements
Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.)
Excellent communication skills to collaborate with cross-functional teams and present compliance risks/requirements that impact broader organizational goals
Comfort with communicating with internal and external stakeholders, including regulators, legal, etc.
Regulatory knowledge of virtual assets, stablecoins, blockchain ledger technology (expertise preferred)
Familiarity with engineering/security compliance frameworks (ISO, SOC 2, PCI, etc.)

Job Responsibility

Assume primary responsibility in implementing a best-in-class compliance program, ensuring adherence to international, federal, and state regulations while proactively managing risk by establishing effective controls

Fulltime

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