- Support periodic REITs compliance reporting to the Audit Committee
- Support the team lead in carrying out audit procedures
- Review reports from respective reporting parties and prepare reporting documents
- Monitor regulatory changes and identify the relevance and application to CapitaLand Group
- Perform gap analysis or benchmarking on the regulatory requirements against the internal control framework should there be any regulatory developments
- Review CMSL related policies and procedures and give recommendations for improvement
- Conduct consultations with process owners and prepare communication materials
- Support the implementation of REITs compliance initiatives
- Prepare communication slides to educate staff members on regulatory requirements or internal control framework which the management has put in place
- Assist in conducting compliance independent reviews
- Participate in training sessions
- Perform other ad-hoc duties as assigned
- Currently studying for a Degree in Accounting or Business, or related disciplines
- Good command of written English
- Proficient in Microsoft Office
- Good communication skills
- Meticulous
-
Group Compliance Manager
1 week ago
One Consulting (Global) Pte Ltd. SingaporeSingapore · Permanent · Closing on May 12, 2023 · **Responsibilities** · - Lead and manage a team of Regulatory Compliance Experts and Regulatory Compliance Managers assigned to projects. · - Development and maintenance of standards, procedures, associated systems, processes, wor ...
-
Group Compliance Manager
1 week ago
Ethos BeathChapman Singapore**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · **Responsibilities**: · - To implement and roll out Compliance, Internal Controls, ...
-
DBS Bank Singapore**Business Function** · Group Legal & Compliance ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe ...
-
Avp, Group Regulatory Compliance
6 days ago
OCBC Bank SingaporeGroup Legal & Compliance (GLC) Division supports the Bank in all legal, regulatory and compliance matters. The division ensures that the Bank's businesses comply with policies, procedures and relevant laws, rules and regulations issued by Monetary Authority of Singapore and other ...
-
Group Financial Crime Compliance
16 hours ago
OCBC Bank Singapore**Group Financial Crime Compliance - Fraud Surveillance Analyst (6 months contract)** **-** **(**2300012Q**)** · - Investigate fraud surveillance system alerts in a proper and timely manner · - Prepare investigation reports · - Perform outbound calls to customers · - Support test ...
-
International Group-compliance and Legal
4 days ago
Alibaba Singapore**Basic Infomation** · Department: · Alibaba Group · Degree: · Master · Work Experience: · 6 year · - 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the lat ...
-
CAPITALAND INVESTMENT LIMITED Singapore**About Us** · CapitaLand Group (CapitaLand) is one of Asia's largest diversified real estate groups. Headquartered in Singapore, CapitaLand's portfolio focuses on real estate investment management and real estate development, and spans across more than 260 cities in over 40 coun ...
-
Internship 2024, Group Compliance Regulatory
1 week ago
UBS Singapore InternshipSHIPSingapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Type** · - Intern Analyst (Pipeline) · **Application Deadline** · - 31-Oct-2023 · **Your role** · - Do you want to help us protect our reputation, financial health and long-term i ...
-
DBS Bank Singapore**Business Function** · Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Becaus ...
-
OCBC Bank Singapore**AVP, Group Financial Crime Compliance Advisory** **-** **(**240000IJ**)** · **Why join** · **How you succeed** · Collaboration and effective communication will be key aspects of your role, as you will work closely with various stakeholders across the organization. By fostering ...
-
Ministry of Manpower Singapore**What the role is** · **What you will be working on** · - You will provide value-added audit services to the ACE Group by conducting risk-based compliance audits to evaluate the adequacy of internal control processes and procedures as well as identify process improvement opportu ...
-
Vp / Avp, Group Legal & Compliance - Private
5 days ago
DBS Bank Singapore**Business Function** · Group Legal & Compliance ensures that the Bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. All these are conne ...
-
OCBC Bank Singapore**ED/VP, Group Financial Crime Compliance Policy** **-** **(**240000II**)** · **Why join** · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various internal and external stakeholders to combat financial crime. A ...
-
OCBC Bank Singapore**MGR/AVP, Group Financial Crime Compliance Policy** **-** **(**2400005N**)** · **Why Join** · In Group Financial Crime Compliance, you will get a unique opportunity to drive and shape new system solutions in KYC and related processes. You will collaborate with cross functional t ...
-
Intern, Group Compliance
6 days ago
CapitaLand Singapur, Singapore Full timeJob Description · You will work closely with the Group Compliance team to aid in their day-to-day operations. · Responsibilities · Support periodic REITs compliance reporting to the Audit Committee · Support the team lead in carrying out audit procedures · Review reports from re ...
-
VP, Regulatory Compliance, Group Compliance
2 days ago
United Overseas Bank Singapur, Singapore Full timeVP, Regulatory Compliance, Group Compliance · Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches ...
-
OCBC Singapore Full timeWhy join · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financial crime compliance advisory subject matter expert for the bank, your main r ...
-
SVP, Quality Control Lead, Group Compliance
1 week ago
United Overseas Bank Singapur, Singapore Full timeSVP, Quality Control Lead, Group Compliance · Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches ...
-
OCBC Bank Singapur, Singapore CDDAVP, Group Financial Crime Compliance Advisory IJ ) Description · Why join · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financ ...
-
United Overseas Bank Singapur, Singapore Full timeVice President, Transaction Surveillance, Group Compliance · Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more t ...
Intern, Group Compliance - Singapur, Singapore - CapitaLand
Description
Job Description
You will work closely with the Group Compliance team to aid in their day-to-day operations.
Responsibilities
Requirements