Working as a Compliance Officer
What's it like to work as a Compliance Officer? Read testimonies from real people who work as a Compliance Officer—everything from work-life balance to career satisfaction. Hear from an expert and see top companies to work for as a Compliance Officer.
Compliance Officer Ratings
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Compliance Officer Reviews
“Everyone is happy to help”
“I enjoy the quarterly bonuses”
“Some employees are happy and others are not”
“None , am happy working for the organisation.”
“Department happy hours, location, catered breakfast/lunches”
Top Companies for Compliance Officer
With about 18,000 new contracts worldwide in 2014, BNP Paribas maintains its position of a large-scale employer on the market. Whether across Europe or around the globe, BNP Paribas provides clients with the banking solutions they need to achieve their goals. Our employees deliver tailored services to retail clients, entrepreneurs, SMEs, large corporates, institutional investors, and non-profit organisations. BNP Paribas is a leading banking and financial services provider, with strong positions in its 2 core businesses: Retail Banking & Services and Corporate & Institutional Banking.
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
Standard Chartered is a leading international banking group. It has operated for over 150 years in some of the world's most dynamic markets and earns around 90 per cent of its income and profits in Asia, Africa and the Middle East. This geographic focus and commitment to developing deep relationships with clients and customers has driven the Bank's growth in recent years. Standard Chartered PLC is listed on the London and Hong Kong stock exchanges as well as the Bombay and National Stock Exchanges in India. With 1,700 offices in 68 markets, the Group offers exciting and challenging international career opportunities for 89,000 staff. It is committed to building a sustainable business over the long term and is trusted worldwide for upholding high standards of corporate governance, social responsibility, environmental protection and employee diversity. Standard Chartered’s heritage and values are expressed in its brand promise, 'Here for good'.
We are the longest established Singapore financial services group, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. We are now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. We have been ranked Asean’s strongest bank and among the world’s five strongest banks by Bloomberg Markets for five consecutive years since the ranking’s inception in 2011. Our insurance subsidiary, Great Eastern Holdings, is the largest insurance group in Singapore and Malaysia by assets. Our asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia. Private banking services are provided by our subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
UOB: Right by you for 80 years & beyond. United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices across the region. In 1935, amid the economic uncertainties following the Great Depression, UOB opened its doors to offer banking services for the merchant community in Singapore. Since then, UOB has grown organically and through a series of strategic acquisitions. Today, UOB is rated among the world’s top banks: ‘Aa1’ by Moody’s and ‘AA-’ by Standard & Poor’s and Fitch Ratings. Over more than eight decades, generations of UOB employees have carried through the entrepreneurial spirit, the focus on long-term value creation and an unwavering commitment to do what is right for our customers and our colleagues. At UOB, we believe in being a responsible financial services provider and we are committed to making a difference in the lives of our stakeholders and in the communities in which we operate. Just as we are dedicated to helping our customers manage their finances wisely and grow their businesses, UOB is steadfast in our support of social development, particularly in the areas of art, children and education.
COVID-19 update: We're still hiring! From our recruitment process to our onboarding experience – it's safe for all and virtual for roles and locations that require it. Even while sitting apart, we are one team. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. We're a team of more than 60,000 colleagues, collaborating across all major financial centers in more than 50 countries**. We strive for excellence in everything we do, and this has awarded us recognition across our businesses. We offer a collaborative, international and diverse working environment that rewards passion, commitment and success – and are regularly recognized as an attractive employer.* Find out more about UBS: ubs.com *Our awards: ubs.com/awards ** As at 31 December 2017 Social Media Legal Terms: ubs.com/social-legal
We started Revolut in 2015 with a bold goal — to turn the financial world upside down. We are now building the first truly global financial platform, a superapp that is just as progressive as today’s hyperconnected world. Fee-free spending, currency exchange, international transfers, free ATM withdrawals, personal loans, insurance, cryptocurrency, stocks trading, budgeting control tools and much more. Our 2,500+ team caters for more than 15 million customers around the world. We have teams in London, Krakow, New York, Porto, Vilnius, Milan, Berlin, Moscow, Saint Petersburg, Singapore, Japan & much more. Join us now and become a part of this amazing adventure.
Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here. We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career. Build your careers with Citi and be surrounded by brilliant minds - experts in their fields and you'll be able to draw on a huge variety and history of industry knowledge. Our business thrives even in the most challenging times, and our colleagues enjoy all the benefits that come with a truly global presence and deep client commitment. We offer a huge range of opportunities, for all experience levels. To find out more about the roles available in your region and apply, please visit www.jobs.citi.com
DBS is a leading financial services group in Asia with a presence in 18 markets. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. 𝗔𝘀𝗶𝗮'𝘀 𝗦𝗮𝗳𝗲𝘀𝘁, 𝗪𝗼𝗿𝗹𝗱'𝘀 𝗕𝗲𝘀𝘁 Headquartered and listed in Singapore, DBS provides a full range of services in consumer, SME and corporate banking. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. We have been voted “World’s Best Bank” by Euromoney (2018 to 2021), “Global Bank of the Year” by The Banker (2021), “Best Bank in the World” by Global Finance (2020) and “Safest Bank in Asia” by Global Finance for 13 consecutive years from 2009 to 2021. 𝗕𝗲𝗶𝗻𝗴 𝗣𝘂𝗿𝗽𝗼𝘀𝗲-𝗗𝗿𝗶𝘃𝗲𝗻 DBS is committed to not only building lasting relationships with our customers, but also positively impacting communities through supporting social enterprises. It has also established a SGD 50 million foundation to strengthen its corporate social responsibility efforts in Singapore and across Asia. 𝗢𝘂𝗿 𝗕𝗿𝗮𝗻𝗱 𝗣𝗿𝗼𝗺𝗶𝘀𝗲 At DBS, we want to deliver banking that is so simple, seamless and invisible, our customers have more time to spend on the people or things they care about. Our focus on customer-centricity drives us to continuously innovate ways to embed banking in the everyday lives of customers. This has manifested in key digitization initiatives such as launching marketplaces on our website, enabling our customers to fulfil their everyday lifestyle needs. Live more, Bank less with DBS. For more company information and career opportunities, visit www.dbs.com.
The Bank of China (BOC) has its sights set on global conquest -- of the financial kind. One of the largest banks in the world's most populous country, BOC is a financial giant. It has more than 10,000 domestic branches as well as foreign offices in about 30 countries. Commercial banking (including corporate and retail banking and treasury operations) accounts for about 90% of its revenues. BOC Investment provides investment banking services in China, the UK, the US, and Singapore. BOC Group Insurance sells general and life insurance products in China. The group provides aviation financing through BOC Aviation. China's government owns about 70% of BOC, one of the nation's four state-owned commercial banks.