Jobs

    Compliance Officer - Singapore - THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.

    THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.
    THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Singapore

    2 weeks ago

    Default job background
    Description
    Roles & Responsibilities

    This is a 6-months Maternity Cover

    Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations, as well as internal policies and procedures. This individual will assist the Head of General Compliance & Monitoring and Testing in providing general compliance advisory and conducting monitoring and testing programs for Private Banking and Treasury & Trading activities.

    Responsibilities:

    • Provide guidance on Singapore Private Banking policies and procedures, aligning with both group directives and local regulatory standards.
    • Offer advice on Asia Treasury & Trading requirements to ensure compliance with relevant regulations.
    • Conduct monitoring and testing initiatives for Private Banking Treasury and Trading activities.
    • Generate working papers and draft monitoring reports, ensuring thorough documentation and follow-up on issue resolution.
    • Support in the preparation and submission of compliance/regulatory reports for various stakeholders, including management, regulators, and auditors.
    • Collaborate with the Head of General Compliance & Monitoring and Testing in the review of new products, activities, and changes to existing ones.
    • Contribute to the development of materials for Compliance training sessions.
    • Assist in audits, inspections, and investigations as necessary.
    • Aid the Head of General Compliance & Monitoring and Testing in miscellaneous work tasks.
    • Participate in ad hoc special projects as assigned.

    Requirements:

    • Possess a minimum bachelor's degree.
    • Hold 5 to 8 years of pertinent experience in Private Banking.
    • Capable of offering alternative solutions to business challenges.
    • Demonstrate excellent interactive, communication, and writing skills.
    • Display motivation and innovation in approach.
    • Exhibit strong teamwork abilities.
    Tell employers what skills you have

    Treasury
    Microsoft Excel
    Due Diligence
    Regulatory Compliance
    Private Banking
    Compliance
    Audits
    Banking
    AML
    Regulatory Requirements
    KYC
    Screening
    Maternity
    Writing Skills
    Audit
    Financial Services
  • BANK OF INDIA

    Compliance Officer

    3 weeks ago

    BANK OF INDIA Singapore

    Job Scope of Compliance Officer · - Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements. · - Monitor for new reg ...

  • PROMISELAND INDEPENDENT PTE. LTD.

    Compliance Officer

    2 weeks ago

    PROMISELAND INDEPENDENT PTE. LTD. Singapore

    **Build your Career in Compliance · **PromiseLand Independent **is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 cor ...

  • Apex Group Ltd

    Compliance Officer

    1 week ago

    Apex Group Ltd Singapore

    **About the Company** · Apex Group Ltd, established in Bermuda in 2003, is a global financial services provider. With over 50 offices worldwide and employees, Apex delivers a full suite of services to asset managers, capital markets, family offices and corporates. Apex administer ...

  • Adyen

    Compliance Officer

    3 weeks ago

    Adyen Singapore

    **This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we cre ...

  • AETOS SUPPORT SERVICES PTE. LTD.

    Compliance Officer

    2 weeks ago

    AETOS SUPPORT SERVICES PTE. LTD. Singapore

    **About the role** · As a Compliance Officer, you will be responsible for · - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. · - Coordinating staff training and competenc ...

  • First Digital Trust

    Compliance Officer

    2 weeks ago

    First Digital Trust Singapore

    **About us** · First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid set ...

  • WINTRUST ASIA PACIFIC PTE. LTD.

    Compliance Officer

    3 weeks ago

    WINTRUST ASIA PACIFIC PTE. LTD. Singapore

    Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. · Ø Establishes and maintains appropriate systems and controls (including do ...

  • Apex Group

    Compliance Officer

    1 week ago

    Apex Group Singapore

    Compliance Officer · Location: Singapore, Singapore · Date Posted: Mar 1, 2023 · **Description** · **Key responsibilities** · - Assist the Regional Head of Compliance with the implementation and enforcement of the Global Compliance Strategy & Programme in APAC · - Report to the H ...

  • SABANA PROPERTY MANAGEMENT PTE. LTD.

    Compliance Officer

    3 weeks ago

    SABANA PROPERTY MANAGEMENT PTE. LTD. Singapore

    We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks. · ...

  • EVERLIFE HOLDINGS PTE. LTD.

    Compliance Officer

    2 weeks ago

    EVERLIFE HOLDINGS PTE. LTD. Singapore

    **Compliance Officer** · Everlife Group is one of Asia's leading and most trusted distribution platforms of medical devices and laboratory equipment and supplies. By combining our expertise in healthcare and Asia with a passionate and driven approach to business, we aim to improv ...

  • Danos Group

    Compliance Officer

    1 week ago

    Danos Group Singapore

    Danos Group SingaporePosted 3 hours ago Flexible Permanent S$120k - S$160k · - T- Posted by · - Tushita Kumar- RecruiterFollow · - My client is an industry-leading hedge fund seeking an experienced Compliance Officer to join the Compliance Team in Singapore. In this role, you wil ...

  • PICTET

    Compliance Officer

    2 weeks ago

    PICTET Singapore

    **Your team**: · - The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet h ...

  • TP ICAP

    Compliance Officer

    2 weeks ago

    TP ICAP Singapore

    Job Description · - Group Overview: · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through respo ...

  • LSG INSURANCE PTE. LTD.

    Compliance Officer

    2 weeks ago

    LSG INSURANCE PTE. LTD. Singapore

    **Job Description · The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company's complianc ...

  • Eames Consulting

    Compliance Officer

    2 weeks ago

    Eames Consulting Singapore

    Looking to expand your compliance knowledge and experiences in Private Banking Sector? · Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater Chi ...

  • TENTEN Partners Pte. Ltd.

    Compliance Officer

    3 weeks ago

    TENTEN Partners Pte. Ltd. Singapore

    We are looking for someone to cover the entire spectrum of regulatory compliance, operational risk and contracts review. In this role, you will be working as the first compliance officer in a VCC regulated family office reporting directly to the CEO. Legal qualification is advant ...

  • BRITISH AND MALAYAN TRUSTEES LIMITED

    Compliance Officer

    3 weeks ago

    BRITISH AND MALAYAN TRUSTEES LIMITED Singapore

    Role: · The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor complia ...

  • Fundnel Pte Ltd

    Compliance Officer

    3 weeks ago

    Fundnel Pte Ltd Singapore

    **We're building the future of private financial markets**: · Traditionally a space only for the wealthy and well-connected, we believe in a future where private markets are more accessible to investors and fundraisers. By leveling the playing field we hope to create a more equit ...

  • GMP Group

    Compliance Officer

    1 week ago

    GMP Group Singapore

    **Compliance Officer (Name Screening)** · ***contract** · ***Responsibilities**: · *** · - Perform name screening and searches on prospective clients and existing customer base. · - Check quality of submission for name screening · - Review and disposition of hits adequately docum ...

  • CA Search

    Compliance Officer

    3 weeks ago

    CA Search Singapore

    Commodities, Oil and Energy · - 08 May 2023 · **Offered Salary**: · - $6k · - $8k · **Experience**: · - 5 to 8 years · **Qualifications**: · - Bachelor's Degree · **Location**: · - Singapore · **SUMMARY**: · Newly created role to be based in Singapore office, you will assist the ...