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about the company Our client is a licensed Asset & Wealth Manager looking to recruit a Compliance Manager. about the job Operate and manage an effective compliance monitoring program. Provide advice and guidance to management and all internal stakeholders on the company’s compliance with the Capital Market License requirements and all re...

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Compliance manager

Singapore / Tangspac Consulting Pte Ltd

My client is a Leading asset management company with businesses comprise of wealth management, fund management and investment advisory seeking a Legal and Compliance Manager responsible for overseeing all legal and compliance matters of funds that include but not limited to hedge fund, private equity fund and alternative asset funds etc. Location:...

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Senior Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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Compliance Manager (Regulatory / Policy)

Singapore / Bank Of China Limited

Job Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective implementation o...

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Due Diligence Compliance Manager

Singapore / Bank Of China Limited

Job Description: Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; Participate in the development and delivery of AML/ Sanction related training for Branch staff; Participate in KYC relat...

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Senior Compliance Product Manager

Singapore / Genius Brio Pte. Ltd.

Responsibilities Manage the existing portfolio of compliance operation products and systems, evaluating performance, responding to incident and identifying opportunities for improvement or expansion Collaborate with Compliance, Legal, and Risk teams to understand compliance processes, logic, and financial regulatory policies Translate these regula...

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VP - Compliance Manager

Singapore / Natwest Markets Plc

Join us as a Compliance Manager This role provides an opportunity to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls You’ll provide support, advice, MI and escalation to leaders and the overall business...

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Compliance, Analyst

Singapore / Aia Singapore Private Limited

Roles and Responsibilities: • Work closely with the distribution channels and other support units to coordinate the EDD case management and ensure relevant supporting documents or alternatives evidence as obtained are acceptable within the internal framework requirements. • For analyst that support the onboarding of the high net worth (“HNW”) and o...

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COMPLIANCE OFFICER

Singapore / Raffles Money Change Pte Ltd

Provide operational support to staff for customer due diligence processing. Undertake AML screening using in-house systems. Follow-up to close-out screening alerts. Assist with other tasks for the onboarding screening desk. Conducting of compliance trainings Understand compliance requirements for company

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Compliance Manager, Singapore

Singapore / Atlantic Partners Asia (sg) Pte. Ltd.

Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. Job Duties • Develop and implem...

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Compliance & Trust Executive Assistance To Manager - 0386

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description and Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are de...

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Compliance Officer

Singapore / Sing Investments & Finance Limited

Compliance Officer About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly t...

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Senior Compliance Executive

Singapore / Lma Recruitment Singapore Pte. Ltd.

Senior Compliance Executive – Real Estate Fund Management This role offers significant exposure to senior leaders and involvement in all compliance and operational aspects of a real estate fund management firm. Key responsibilities include: Supporting compliance and regulatory functions across finance, tax, accounting, and audit for funds in S...

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Statutory Compliance Accountant (APAC)

Singapore / Allegis Group Singapore Private Limited

A leading tech company is seeking a skilled professional to join its APAC Finance team. This role is ideal for candidates looking to accelerate their development, contribute to new initiatives, and thrive within an innovative work culture. The ideal candidate will be adept at collaborating across functions, offering accounting insights to support s...

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Legal & Compliance VP

Singapore / Randstad Pte. Limited

about the company Our client is a Financial Institution looking to recruit a Legal & Compliance VP to provide in-house advice and expertise on a broad range of legal and compliance topics. about the job Your responsibilities will be to: • Provide sound, coherent and commercially minded legal and compliance advice on all matters relating to...

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AML Compliance Officer

Singapore / Randstad Pte. Limited

about the company Our client is a Financial Institution looking to recruit an AML Compliance Officer to develop and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the job Oversee the execution and enhancement of the company’s AML policies, procedures, and controls t...

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Head of Compliance

Singapore / Rrose Pte. Ltd.

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and imp...

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Markets Compliance Officer

Singapore / Ks Consulting Pte. Ltd.

Our client is seeking a skilled and proactive Compliance Officer to join our client’s, Markets Compliance Team. This critical role involves monitoring regulatory changes, providing compliance advice, and executing 2nd line compliance controls to support our FICC business. Key Responsibilities: Regulatory Monitoring: Track and evaluate regulator...

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Senior Compliance Associate

Singapore / Moody's Singapore Pte Ltd

Skills and Competencies Upholds the highest ethical standards in all professional endeavors. Exhibits a professional demeanor, demonstrating proactivity, flexibility, diligence, and dependability. Possesses excellent interpersonal skills for effective interaction with internal and external parties, including regulatory bodies. Good influen...

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Assistant Compliance Officer

Singapore / Mega International Commercial Bank Co., Ltd.

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions...

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Senior Associate/AVP - Compliance

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. Performing t...

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Regulatory Compliance AVP/VP

Singapore / Randstad Pte. Limited

about the company Our client is a Wholesale Bank looking to recruit a regulatory compliance officer at the AVP/VP level. about the job Support the business on all regulatory compliance matters pertaining to Banking Act, Securities & Futures Act (SFA) and Financial Advisors Act (FAA) to ensure compliance with MAS requirements Perform gap...

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Compliance Officer – AML/CFT

Singapore / Kookmin Bank Co., Ltd. Singapore Branch

Job Description - Reporting to Compliance Team Head - To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC. - Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases (onboarding...

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Financial Security Compliance Officer

Singapore / Bnp Paribas

Position Purpose Financial Security Compliance Officer (Associate or AVP Grade) Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the...

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