Miya Toh 杜心慧

Associate Director | Head of Risk and Compliance

Singapore

  • Banking and financial services
  • Corporate and commercial
  • Compliance
  • In-house
  • Law firms
  • Risk
  • Associate director/manager

Miya leads our risk and compliance practice across Singapore and Southeast Asia, working closely with clients across the financial services and corporate sectors. Miya has been in recruitment since 2015 and has a strong track record of placing mid to senior level corporate governance professionals across various industries.

AML/Conflicts Analyst

Our client is a globally renowned Law firm that has presence across over 30 countries and they are recruiting for an AML/Conflicts Analyst in the Singapore office. This is a great opportunity for an individual to be involved in due diligence and conflicts management activities for the offices within APAC regions. Responsibilities: Perform client due […]
  • Posted Posted 2 weeks ago

Compliance Manager – Trading

About Our Client Our client is a leading commodities trading firm and they are currently recruiting for a Compliance Manager to oversee all ethics and compliance related matters. Job Description Reporting to the Compliance Director, you will be advising on ethics and compliance initiatives and adherence to policies relating to the relevant statutory, regulatory and […]
  • Posted Posted 2 weeks ago

Monitoring and Surveillance Analyst

We have a current opportunity for a Monitoring and Surveillance Analyst on a permanent basis. The position will be based in Singapore. About Our Client Our client is a leading Oil & Gas firm and they are currently recruiting for a Monitoring and Surveillance Analyst. You will be involved in monitoring and surveillance of trading […]
  • Posted Posted 2 weeks ago

APAC Compliance Officer

We have a current opportunity for an APAC Compliance Officer on a permanent basis. The position will be based in Singapore. About Our Client Our client is a market leader within the logistics industry and they are currently recruiting for an APAC Compliance Officer to be based in Singapore and oversee all ethics and compliance […]
  • Posted Posted 2 weeks ago