Compliance Officer / Compliance Manager

Date: 5 hours ago

Area: Singapore, Singapore

Salary: SGD 3,000 - SGD 4,200 per month

Contract type: Full time

Oversee the compliance framework across Singapore operations to ensure alignment with local laws and international regulations (e.g. sanctions, AML/CFT)
Review, update, and enforce compliance policies, procedures, and internal controls.
Lead internal audits, investigations, and incident management relating to compliance breaches or misconduct.
Deliver regular compliance training across departments, including Code of Conduct, whistleblowing, anti-bribery, and conflict of interest.
Conduct and approve third-party due diligence checks for vendors, agents, and trading partners.
Monitor developments in regulatory and industry compliance requirements and provide guidance to senior management.
Prepare and present compliance reports and risk assessments to internal stakeholders and regulators.
Lead or support ESG compliance and sustainability reporting as required by clients or local authorities.
Oversee trade compliance matters, including customs controls, restricted items, and dual-use goods, where relevant.
Collaborate closely with legal, HR, operations, and finance teams to embed a culture of compliance across the organisation.

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