Compliance jobs in Singapore
- Green GiraffeSingapore
- Identify and mitigate compliance risks.
- Deliver compliance and AML training.
- Support compliance projects and reporting tools.
- National Westminster Bank PLCSingapore
- The ability to develop effective relationships and networks within compliance.
- Experience as an auditor working with banks, prior experience as a compliance…
- Resorts World at Sentosa Pte. Ltd.Sentosa
- Quick learner with a strong willingness to develop new skills and adapt to evolving compliance needs.
- You will collaborate with business units to address…
- Marina Bay SandsMarina Bay
- Perform regular quality assessment to ensure compliance with AML policies and procedures.
- Analyse and investigate alerts generated using standard policies,…
- SoftcatSingapore
- Work from home
- Flexible schedule
- Own trade compliance activities, including customs records, licences, and regulatory adherence.
- As an Global Logistics & Supply Chain Specialist, based in…
- NEC CorporationSingapore 339949
- Ensure proper documentation control & distribution, system compliance & preparations for Management Review.
- Assist to develop, implement and review policies and…
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- NEC CorporationSingapore 339949
- Ensure proper documentation control & distribution, system compliance & preparations for Management Review.
- Assist to develop, implement and review policies and…
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- Salary Search: ISO Compliance Executive salaries in Singapore 339949
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- RevolutSingapore
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- CapitaLandCentral Singapore
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- ByteDanceSingapore 048583
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- Singapore LNG Corporation Pte LtdSingapore 119975
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- RevolutSingapore
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- Digital RealtySingapore
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Job Post Details
Job details
Job type
- Full-time
Location
Full job description
As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in Green Giraffe’s regulatory and governance activities. You will oversee APAC compliance (with a focus on Singapore and Australia), support client onboarding and KYC processes, and help safeguard the firm’s reputation while enabling sustainable growth.
You will work with a high degree of autonomy, acting as a trusted partner to business teams and senior stakeholders. The role combines regional responsibility with involvement in global compliance initiatives, ensuring high standards of ethical conduct, regulatory compliance and risk management.
The Team
The Legal & Compliance function supports Green Giraffe’s activities globally, working closely with teams across development equity, M&A, debt advisory and strategy in the energy transition sector.
Based in APAC, you will collaborate with colleagues across Europe and other regions, contributing to a global compliance framework while addressing local regulatory requirements. This is an opportunity to grow within an international and evolving organisation.
Key Responsibilities
Regulatory Compliance & Risk (APAC)
- Manage APAC compliance framework in line with MAS and ASIC requirements
- Act as main contact for regulators and handle filings, inspections and communications
- Monitor regulatory developments and advise business teams
- Identify and mitigate compliance risks
KYC & Due Diligence
- Lead KYC/CDD processes for onboarding and ongoing reviews
- Monitor transactions for AML/sanctions risks
- Maintain accurate, audit-ready client records
- Improve KYC processes and documentation
Governance & Controls
- Maintain policies and procedures aligned with global standards
- Support internal controls, compliance registers and audits
Monitoring & Reporting
- Conduct compliance reviews and support audits/inspections
- Ensure timely escalation and resolution of issues
Additional Responsibilities
- Oversee insurance tracking (TPL, D&O, PI)
- Support compliance projects and reporting tools
- Deliver compliance and AML training
- Promote a strong compliance culture
Profile
- Degree in Law, Compliance, Business or a related field
- Experience with APAC regulations (MAS, ASIC) and KYC/AML frameworks
- Strong analytical skills and attention to detail
- Clear and pragmatic communicator
- Proactive, organised and comfortable in an international environment
- High integrity and ability to work independently
What We Offer
- Permanent full-time role with competitive compensation and benefits
- International exposure and cross-regional collaboration
- Opportunities to grow with the organisation
- Dynamic, entrepreneurial and supportive environment
About Green Giraffe
Green Giraffe is an independent advisory firm with 125+ professionals worldwide, supporting the renewable energy sector through expert advice and strong market insight. We are committed to enabling the energy transition through high-quality work and robust governance.