Compliance Lead, Instantia
Compliance / Regulatory
Ho Chi Minh City, Vietnam · Ho Chi Minh City, Vietnam
Posted on Aug 28, 2026
Key accountabilities: Act as AML/CFT Compliance Officer for Singapore office. Foster a strong compliance culture across the organization and promote risk awareness among all employees. Liaise with regulators and ensure the company’s registration details and regular filings are accurate and kept up to date. Key Deliverables: Contribute to the development and implementation of compliance framework including the compliance policies and AML/CFT Policy in the SG business. Maintain and enhance compliance systems and controls with regards to the scope, scale, nature and complexity of the risks faced by the company. Plan, coordinate and monitor compliance training program for all Singapore employee. Support the business with compliance advisory, clarifying and explaining the regulatory requirements. Carry out Risk Assessment for money laundering and terrorism financing risks. Assess inherent risks, control efficacy, residual risk and recommend appropriate mitigation actions across all regi