- Assist the Compliance Department, and corporate compliance (as needed), generally with compliance related tasks, as required
- Gather appropriate information and initiate compliance approval requests for customers and vendors, via the global database, and communicate with business sponsors and the accounts department as relevant. Advise sales directors and propose submissions to enable the commercial plans for the regions
- Gather appropriate information and initiate compliance approval requests in relation to sponsorship or entertainment requests and communicate with business sponsors and the accounts department, as relevant,
- Monitor, organize and coordinate the submission of employee licensing and renewals in accordance with the application procedures and regulatory requirements
- Monitor employee gaming license renewals, communicate with licensed staff in relation to renewals, draft notices to regulators in relation to routine gaming and licensing applications, and maintain an organized internal licensed employee register. Organize and keep a master program sheet of all ongoing submission across the Asian jurisdictions
- Run a weekly compliance overview meeting to ensure stakeholder alignment
- Liaise with customer compliance departments, prepare and respond to customer licensing audits and other related requests,
- Assist the other Director's (Legal and technical compliance) with document processing of various policies, contracts and/or regulatory submissions (reviewing commentary, creating and modifying track changes, compare and quality assurance)
- Maintenance of licensing, contracts and policies e-library
- Advanced Microsoft Word knowledge and skills
- Solid team player who is flexible and open to change
- Astute and pro-active approach
- Knowledge, of gaming regulations relating to the manufacture or supply of gaming equipment
- Strong organizational skills
- Resourceful and capable
- Strong written and oral communication skills
- Ability to treat confidential information with professionalism and discretion
- Strong personal integrity
- 3+ years in a business administration environment
- Experience in a licensing environment, preferably within a regulated industry would be highly advantageous
- Tertiary education or equivalent experience
- Qualifications relating to document processing and formatting would be highly regarded
- The work conditions are representative and typical of similar jobs in comparable organizations
- May require domestic and international travel
- Actively co-operate and comply with the company's WHS Policy and Program to ensure own health and safety and the health and safety of others in the workplace
- Ensure compliance with safe work practices
- Ensure not to put self and others at risk
- Use and maintain equipment properly and ensure that the work area is free of hazards
- Report all incidents, injuries and near misses
- Report any hazard or accident to the supervisor or manager as soon as it becomes apparent
- Advise your manager if you do not believe you have the skills, training or equipment to safely perform your duties
-
Compliance Analyst
18 hours ago
CALICO ASIA RECRUITMENT PTE. LTD. Singapore**Compliance Analyst - FATCA/CRS - Family Office, 3-5Years · Our client is a prestigious local law firm that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA ...
-
Compliance Analyst
5 days ago
Ambition Singapore**Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. · **Responsibilities**: · Reporting Line: Senior Complia ...
-
Compliance Analyst
5 days ago
Ambition Singapore**Job details**: · Posted 20 February 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263339_ · Our client is a well established offshore law firm with 9 international offices globally. · They are currently rec ...
-
Compliance Analyst
2 days ago
Ambition SingaporeAmbition SingaporePosted 3 hours ago Remote Permanent Up to SGD per annum · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD ...
-
Compliance Analyst
5 days ago
Ambition Singapore**Job details**: · Posted 17 April 2023 · SalaryUp to S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference264801_ · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established · **finte ...
-
Compliance Analyst/senior Compliance Analyst
1 week ago
1825 SingaporeJob Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...
-
Compliance Analyst
1 week ago
Kaplan Higher Education Academy Pte Ltd SingaporeCOMPANY DESCRIPTION · Kaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. · Kaplan in Singap ...
-
Compliance Analyst
18 hours ago
Ambition Singapore**Job details**: · Posted 24 February 2024 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference271372_ · Our client is a leading law firm in the financial services industry. They are looking for a Compliance Analyst to ...
-
Compliance Analyst/senior Compliance Analyst
1 week ago
abrdn SingaporeJob Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...
-
Compliance Analyst
2 days ago
Jameson Legal SingaporeOur client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore ...
-
Compliance Analyst
1 week ago
VALUE SEARCH ASIA PTE. LIMITED SingaporeMy Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. ...
-
Compliance Analyst
1 week ago
TROIS ROIS PTE. LTD. SingaporeWe are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. · We are looking for Compliance Analyst for our office in ...
-
Compliance Analyst
1 day ago
Singtel Singapore**Compliance Analyst**: · **Date**:24-Mar-2023 · **Location**: Singapore, Singapore · **Company**:Singtel Group · At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innova ...
-
Compliance Analyst
5 days ago
WANTEDLY SINGAPORE PTE. LTD. SingaporeWe're looking for analytical and passionate people to join our proven team as a Compliance Officer / Compliance Analyst based in Kuala Lumpur, Malaysia. · You will work to developing, monitoring, and improving products to facilitate the activity of private investing. · **Responsi ...
-
Compliance Analyst
1 week ago
BANK OF TAIWAN SingaporeReview and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews. · - Keep abreast with regulatory changes, assist the Compliance Manager in managing and ...
-
Compliance Analyst
1 week ago
BUTTERFIELD TRUST (ASIA) LIMITED SingaporeOperating in multiple jurisdictions, Butterfield Group focuses on results, values relationships and celebrates success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent ...
-
Compliance Analyst
5 days ago
WEX Inc. SingaporeJob Scope/Key Responsibilities- Conduct Customer Due Diligence reviews of global corporate clients, working caseloads in a timely manner- Review the required information for all new onboardings and refresh client reviews, in relation to any missing/unclear information- · - Comple ...
-
Compliance Analyst
2 days ago
Value Search Asia SingaporeBuy-side Opportunity · - International Hedge Fund Company · - Compliance in Trade Monitoring & Surveillance · Our client is an Asia-Focus Hedge fund. Due to the rapid and continual growth of the firm, they are now looking for Compliance professional to join their team in Singapor ...
-
Compliance Analyst
2 days ago
BANK OF TAIWAN SingaporeKeep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. · - Updating of local SOPs to comply with current/new regulatory requirements. · - Perform periodic complianc ...
-
Compliance Analyst
5 days ago
EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore**Responsibilities**: · As a Consultant/Senior Consultant in the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise ris ...
Compliance Analyst - Singapur, Singapore - LNW Gaming Singapore Pte. Ltd.
2 days ago
Description
Gaming:
Welcome to the world of land-based gaming. At Light & Wonder, it's all about the games, and our Gaming team builds cutting-edge technology, products, and content for the most iconic casinos and operators across the globe.
Position Summary
Duties and Responsibilities:
Qualifications
Knowledge, Skills and Abilities:
Experience, Education and Qualification:
Working Conditions:
Workplace Health & Safety: