Compliance Director, Country Compliance Officer

Key Responsibilities:

• Lead compliance governance and risk management for Singapore and Southeast Asia.
• Monitor and ensure compliance with applicable laws, regulations, and internal policies.
• Identify, assess, and mitigate compliance risks across business operations.
• Manage major compliance matters, investigations, regulatory inquiries, and remediation.
• Monitor regulatory developments and provide timely compliance advice to management and business teams.
• Conduct compliance reviews, including contract review, project compliance, third-party due diligence, and sanctions screening.
• Liaise with regulators and internal stakeholders on compliance-related matters.
• Strengthen compliance policies, processes, controls, and awareness across the organization.
• To collaborate and communicate directly with Chinese speaking officers, stakeholders, counterparts, and customers in China HQ team

Requirements:

• Bachelor's degree or above in Law, Compliance, Risk Management, Auditing, or a related discipline.
• At least 25 years of relevant professional experience in compliance, legal, risk management, or related functions, preferably with experience in a multinational company, technology company, or large corporate group.
• Extensive experience in anti-bribery and anti-corruption, trade compliance, import/export controls, sanctions, financial compliance, data privacy, or cybersecurity compliance.
• Strong knowledge of Singapore's regulatory environment and international compliance standards.
• Strong ability to interpret regulations, identify compliance risks, and provide practical compliance solutions.
• Experience in compliance reviews, contract and project assessments, third-party due diligence, sanctions screening, and regulatory matters.
• Relevant professional certification in compliance, legal, risk management, auditing, or related fields is an advantage.
• Proficiency in Mandarin is required to ensure effective communication with the Chinese-speaking stakeholders, including head office, business counterparts, and customers based in China.

Interested candidate please click "APPLY" to begin your job search journey.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd ("PERSOL") and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.

We may use artificial intelligence ("AI") and machine learning technologies to support our recruitment and placement services, including screening resumes, assessing qualifications and experience, and identifying skills and job matches. Where permitted by applicable law, we may also use such personal data to develop, train, test, improve and/or fine-tune AI and machine learning technologies that support our recruitment and business operations.

For more information on how we collect, use, disclose and protect your personal data, please refer to our Privacy Policy: https://www.persolsingapore.com/policies. If you wish to withdraw your consent, including consent relating to the use of your personal data for AI-enabled recruitment activities and AI development activities, please email us at [email protected].

PERSOL Singapore Pte Ltd

• RCB No. 200007268E • EA License No. 01C4394

• Registration ID: Heah Sian Wei R23117518