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Compliance Officer
23 hours 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 ...
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Compliance Officer
5 days ago
ZICO ASSET MANAGEMENT PTE. LTD. SingaporeCompliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compliance with regulatory requir ...
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Compliance Officer
23 hours ago
Franklin Templeton Investments SingaporeAt Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make ...
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Compliance Officer
1 week ago
Apex Group SingaporeCompliance Officer · Location: Singapore, Singapore · Date Posted: Mar 15, 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 ...
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Compliance Officer
6 days ago
SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD. SingaporeWe 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. · ...
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Compliance Officer
1 day ago
WOORI BANK Singapore**Requirements**: · - A relevant degree in Finance, Business or Accountancy · - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution · - Knowledge in MAS rules and regulations · - Keen interest in compliance with long term plans to remain i ...
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Compliance Officer
1 day ago
GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. SingaporeWe are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. · - Assist in KYC and AML matters under SG and HK regulatory requirements · - Assist in the preparation and submission of compliance/regulatory reports/surveys for management, ...
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Compliance Officer
3 days ago
FasterPay Singapore**FasterPay** is looking for a Compliance Officer, who wants to level-up their career in the payment industry. If you are highly motivated and have experience in maintaining compliance programs, we are hiring for a Compliance Office to join our team in Singapore. · **Responsibili ...
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Compliance Officer
3 days ago
CREDIT BUREAU (SINGAPORE) PTE LTD Singapore**JOB RESPONSIBILITIES**: · - Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program. · - Perform periodic regulatory compliance review on existing business processes. · - En ...
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Compliance Officer
1 week ago
UBS SingaporeSingapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you have sharp analytic skills and the ability to identify compliance and risk issues? Do you know how to maintain independence and ...
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Compliance Officer
1 week ago
LULU MONEY (SINGAPORE) PTE. LTD. Singapore**Responsibilities**: · 1. Act as the reference point for the AML/CFT matters within the reporting institution. · 2. Have a good knowledge of the country statutory and regulatory requirements, procedures, and standards as well as their practical effects on the Compliance Investig ...
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Compliance Officer
1 week ago
LRI Invest S.A. SingaporeLocation: Singapore, Singapore · Date Posted: Mar 15, 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 Head of Compliance in ...
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Compliance Officer
1 week 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 ...
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Compliance Officer
1 week ago
BANK OF INDIA SingaporeJob 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 ...
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Compliance Officer
3 days ago
INTERNATIONAL RECRUITMENT CENTRE PTE. LTD. SingaporeWorking in partnership with the country's leadership team, Shared Services, and the global Compliance head, the role is responsible for managing the full range of matters related to compliance, governance, investigations, and compliance training. · **Responsibilities**: · **1. ** ...
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Compliance Officer
1 day 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 ...
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Compliance Officer
6 days ago
WINTRUST ASIA PACIFIC PTE. LTD. SingaporeØ 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 ...
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Compliance Officer
23 hours 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 ...
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Compliance Officer
1 week ago
AETOS SUPPORT SERVICES PTE. LTD. Singapore**About AETOS**: · AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Ind ...
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Compliance Officers
5 days ago
GMP Group Singapore**Compliance Officers (private bank)** · **12 months contract** · *** · **Responsibilities**: · - Primarily responsible for KYC and client on-boarding as well as training on this topic · - Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/AB ...
Compliance Officer - Singapore - MOBILE COMMUNITY TECH PTE. LTD.
3 days ago
Description
Roles & ResponsibilitiesA leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.
2. Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.
3. Experience in Digital Payment Token Policies and Procedures
4. Keeping abreast on all regulatory updates & support management and business lines on compliance issues.
5. Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.
6. Support any matters related to licensing.
7. Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.
8. Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
Person Specifications:
1. Experience with local regulations and sound understanding of Payment Service Act, and KYC/CFT regulations is required
2. Experience and background in AML program implementation in Payment and Remittance and fintech environment have an added advantage
3. holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications
4. Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently
5. Familiar with Accuity Screening Software.
6. Fluent in Chinese, able to communicate with Chinese customers.
Tell employers what skills you haveLicensing
Due Diligence
Risk Assessment
Legislation
Agile
Written Communication
Reliability
Internal Controls
Compliance
AML
Regulatory Requirements
KYC
Screening
Audit