- Provide compliance and audit support to the business unit;
- Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
- Review regulatory changes and make necessary revisions to the policies and procedures;
- Involved with legal contract writing and audit support;
- Monitoring and reporting on audit progress in the management meetings;
- Take charge of compliance related activities;
- Keep abreast of internal standards and business goals.
- Degree in IT, Finance, Business, Law, or equivalent;
- Min 2 years of experience in IT Compliance and Audit;
- Hands on experience in governance and internal controls;
- Experience in legal contracts with attention to detail;
- Competent in report writing and support administrative paperwork;
- Ability to work well with key business partners and internal Audit and IT teams in a collaborative manner;
- Ability to multi-task and work under extreme pressure with tight deadlines
- Possess good writing, communication and interpersonal skills
- Meticulous in planning
- Familiar with the Gaming and entertainment industry will be added advantage
-
Compliance Officer
Found in: Talent SG 2A C2 - 2 days ago
ZICO ASSET MANAGEMENT PTE. LTD. SingaporeRoles & Responsibilities · Compliance 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 compli ...
-
Compliance Officer
Found in: One Red Cent Asia eFC C2 - 3 days ago
Franklin Templeton Asset Management Singapore Full timeCome join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 16 hours ago
CROWNN COMPANY PTE. LTD. SingaporeRoles & Responsibilities · Our Client is a private wealth manager registered with the Monetary Authority of Singapore ("MAS"). Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They assist clients in inter-generational wealth transfers, wealt ...
-
compliance officer
Found in: Talent SG 2A C2 - 2 days ago
BANK OF INDIA SingaporeRoles & Responsibilities · 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 requiremen ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 6 days ago
Franklin Templeton Asset Management Singapore Full timeCome join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 2 days ago
GOLDYND PTE. LTD. SingaporeRoles & Responsibilities · We are seeking a dedicated and experienced Compliance Officer to join our dynamic team. This role is crucial for ensuring our organization's adherence to legal standards and internal policies, particularly in the realms of data privacy and protection. · ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 1 day ago
PROMISELAND INDEPENDENT PTE. LTD. SingaporeRoles & Responsibilities · 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 presen ...
-
Compliance Officer
Found in: One Red Cent Asia eFC C2 - 1 day ago
Hudson Singapore Singapore Full timeKey Responsibilities: · Collaborate closely with the Chief Compliance Officer (CCO) to enhance the company's Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions framework. · Develop, update, and review the company's local compliance manuals to ensure alig ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 1 day ago
TANGSPAC CONSULTING PTE LTD SingaporeRoles & ResponsibilitiesOfficer will be involved in Control Room (Group Compliance) functions listed below: - · Provide research clearances for Research Department (against research blackout list) · Maintain greylists and blackout lists in the PIP System · Process staff's trade a ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 16 hours ago
BRITISH AND MALAYAN TRUSTEES LIMITED SingaporeRoles & Responsibilities · 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 im ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 6 days ago
MOBILE COMMUNITY TECH PTE. LTD. SingaporeRoles & Responsibilities · A 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 f ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 16 hours ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · Compliance Officer · Our client is a bank. · Job Description: · •Attached to Financial Compliance Department · •Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 3 days ago
PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Work location: Raffles Place · Working hours: Mon - Fri, 9am - 6pm · Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 3 days ago
ALPHASEARCH PTE. LTD. SingaporeRoles & Responsibilities · Compliance Officer (Open to Auditors) · Open to Candidates from Audit firms · Prominent Real Estate Player · Salary Circa - $65000 per annum plus bonus. · The Company · The company is a SGX listed REIT with a strong portfolio of overseas assets. They ar ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 1 day ago
TANGSPAC CONSULTING PTE LTD SingaporeRoles & Responsibilities · Officer will be involved in Control Room (Group Compliance) functions listed below: - · Provide research clearances for Research Department (against research blackout list) · Maintain greylists and blackout lists in the PIP System · Process staff's trad ...
-
IT Compliance Officer
Found in: Talent SG 2A C2 - 2 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD SingaporeRoles & Responsibilities · As an IT Compliance Officer, you will be responsible for ensuring that the company's information technology practices comply with all relevant laws, regulations, and industry standards. · Responsibilities: · Work closely with IT Governance Team ensuring ...
-
Compliance Officer
Found in: Talent SG 2A C2 - 3 days ago
PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer · Responsibilities: · Perform regular business audits internally across the group with internal stakeholders to ensure compliance. · Provision of ...
-
Compliance Officer
Found in: Talent SG C2 - 16 hours ago
Bitstamp Singapur, Singapore TemporaryBitstamp is the original cryptocurrency exchange. · We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 4 million clients across the globe, who benefit from our commitment to security, transparency and regula ...
-
Compliance Officer
Found in: Talent SG C2 - 5 days ago
Adyen Singapur, SingaporeThis 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 creat ...
-
Compliance Officer
Found in: Talent SG C2 - 1 day ago
iCapital Singapur, Singapore Full timeResponsibilities · Support the development of a compliance strategy and guidelines to support the firm's growth across APAC in a sustainable and compliant way. · Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks ...
IT Compliance Officer - Singapore - GOLDTECH RESOURCES PTE LTD
Description
Roles & ResponsibilitiesRequirements
Please send your detailed resume in MS Word format to :
stating your notice period / earliest available commencement date, current & expected salaries
Tell employers what skills you haveAbility to Multitask
Report Writing
Audit Committee
Risk Assessment
Entertainment
Interpersonal Skills
Risk Management
Information Technology
Auditor
Internal Controls
Compliance
Attention to Detail
Pressure
IT Audit
Writing
Administrative Support
CISA
Regulatory Requirements
Data Analytics
Audit