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AI-Driven Compliance Operations Director

  • Full Time
  • Anywhere

CALIBER8 PTE. LTD.

CALIBER8 PTE. LTD. — Singapore

CALIBER8 PTE. LTD. is looking for a Compliance Operations Director in Singapore to transform compliance operations through AI and automation. This strategic role demands extensive experience in compliance operations, particularly Transaction Monitoring and KYC/KYB. The successful candidate will lead efforts to enhance workflows and operational excellence across the organization, while continually …

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Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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