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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 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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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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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 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 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 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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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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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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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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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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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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Senior Compliance Specialist (MNC)

Singapore / People Profilers Pte. Ltd.

Responsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordi...

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Senior Compliance Executive

Singapore / Straits Financial Services Pte. Ltd.

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commo...

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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 Officer

Singapore / Stephenson Harwood Llp

What we will offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get early responsibility and early involveme...

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Manager, Compliance (CIOO) - 1 Year Contract Up

Singapore / Persolkelly Singapore Pte. Ltd.

Manager, Compliance (CIOO) Duration: 1 Year Contract Work Location: Near to Paya Lebar MRT Working Hours: 9.00AM - 6.00PM What you will be working on Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies and standards. • Identify compliance gaps and collaborate with relevant teams to ensure timely r...

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Compliance Specialist - Client Review (Manager/AVP)

Singapore / Bank Of Singapore Limited

GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information, tran...

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Compliance Surveillance Specialist (Commodities Trading)

Singapore / Kerry Consulting Pte. Ltd.

Kerry Consulting is working with a Regional Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join a close knit team. Responsibilities Reporting into the Senior Compliance Manager,...

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Senior Trade Compliance Screening Analyst

Singapore / Cisco Systems (usa) Pte. Ltd.

What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls screening for...

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Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

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