Entity
CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary, fund administration, fund distribution support, middle-office outsourcing and issuer services. CACEIS is a consolidator in the European asset servicing market and posts sustained growth in its business activities. The group holds €5.3 trillion in assets under custody and €3.4 trillion in assets under administration (figures as of 31 December 2024). By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities..
Reference
2026-115509
Reference
2026-115509
Publication date
15/09/2026
Business type
Types of Jobs - Compliance / Financial Security
Job title
Head of Compliance M/F
Contract type
Permanent Contract
No





Job summary

What is the Opportunity?

1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of:
- The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services.

2) Support the development of a strong and consistent compliance culture and alignment to CACEIS’ operating model.

3) Work with the CACEIS Group AML/Financial Crime team to support the Business lines and adherence to policies and procedures.

What will you do?

Acting as MLRO and Compliance Officer for the business and its administered Funds:
- Investigate internal SARs submitted from the Business Line.
- Responsible for ensuring that appropriate business and customer risk assessments are in place and appropriate for the specific Fund.
- Deve

📌 Head of Compliance M/F (Asia)
🏢 Crédit Agricole
📍 Asia