Compliance jobs in Singapore
- Green GiraffeSingapore
- Identify and mitigate compliance risks.
- Deliver compliance and AML training.
- Support compliance projects and reporting tools.
- 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…
- 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…
- 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…
- Goldman SachsSingapore
- Parental leave
- Health insurance
- Employee assistance programme
- Parental leave support
- Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.
- RevolutSingapore
- Work from home
- Experience in compliance risk management within a consultancy, compliance function, or regulator.
- 10+ years of experience in regulatory compliance.
- View all Revolut jobs - Singapore jobs - Head of Compliance jobs in Singapore
- Salary Search: Head of Regulatory Compliance salaries in Singapore
- RevolutSingapore
- Work from home
- Experience in compliance risk management within a consultancy, compliance function, or regulator.
- You‘ll be responsible for advising on compliance requirements…
- View all Revolut jobs - Singapore jobs - Compliance Manager jobs in Singapore
- Salary Search: Regulatory Compliance Manager salaries in Singapore
- Margin Wheeler Pte LtdSingapore 608526
- Report and escalate potential compliance breaches to management.
- Provide guidance to staff on compliance-related matters.
- View all Margin Wheeler Pte Ltd jobs - Jurong East jobs
- Salary Search: Compliance Officer salaries in Singapore 608526
- StriveXSingapore
- Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts).
- Perform quality assurance review on KYC/CDD reviews and…
- View all StriveX jobs - Singapore jobs
- Salary Search: Compliance Officer salaries in Singapore
- Digital RealtySingapore
- The Regional Quality & Compliance Manager is responsible for driving operational excellence and ensuring adherence to global and local compliance standards…
- Habib Bank LtdSingapore
- Execute compliance assurance testing in accordance with the approved Compliance Assurance Plan, ensuring all scheduled reviews are completed effectively.
- View all Habib Bank Ltd jobs - Singapore jobs
- Salary Search: Compliance Manager salaries in Singapore
- Singapore Post LtdSingapore
- Drafting and circulating internal compliance newsletters.
- As a key member of the Compliance Function you will provide strategic compliance advisory and assist…
- View all Singapore Post Ltd jobs - Singapore jobs - Compliance Manager jobs in Singapore
- Salary Search: Manager, Compliance salaries in Singapore
- See popular questions & answers about Singapore Post Ltd
Consultant - Risk and Compliance
Often replies in 1 daySiaSingapore- 2+ years of experience in regulatory compliance within the financial services industry or consulting firm.
- Stay up to date with the latest AML and sanctions…
- View all Sia jobs - Singapore jobs - Compliance Consultant jobs in Singapore
- Salary Search: Consultant - Risk and Compliance salaries in Singapore
- See popular questions & answers about Sia
- Income Insurance LimitedSingapore
- Execute Post-Sale Surveys : Conduct telephone or digital surveys with clients to verify their understanding of product features, fees, and risks.
- View all Income Insurance Limited jobs - Singapore jobs - Executive jobs in Singapore
- Salary Search: Executive, Compliance salaries in Singapore
- See popular questions & answers about Income Insurance Limited
Intern, D&L Trade Compliance Data Analyst
Often replies in 4 daysMSDSingapore- Assist in monthly Reporting for customs compliance data analysis.
- Knowledge in Air Ocean Freight forwarding/ Customs compliance will have an added advantage.
- View all MSD jobs - Singapore jobs - Learning and Development Analyst jobs in Singapore
- Salary Search: Intern, D&L Trade Compliance Data Analyst salaries in Singapore
- See popular questions & answers about MSD
- SAC Capital Private LimitedRaffles
- Draft and maintain compliance policies and procedures to address evolving business needs and compliance risk.
- Oversee and manage the Firm’s compliance function…
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.