Jobs

    Legal Compliance Analyst- Banking sector - Singapore - JUST RECRUIT SINGAPORE PTE. LTD.

    JUST RECRUIT SINGAPORE PTE. LTD.
    Just Recruit Singapore Pte Ltd background
    Description
    Roles & Responsibilities

    Contract Duration: 1st July 2024- Dec 2024Location: Asai Square Tower

    Key Responsibilities:

    Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI.

    Key Activities include:


    • Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc);


    • RI enrichment at both publication and obligation levels; and


    • Manual mapping of publications and obligations (if required).

    Requirements

    • Bachelor's degree; legal experience, and expert in compliance or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; previous experience in Compliance/ Legal, strong working knowledge of function/business/product supported and the related operations and financial requirements
    • Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
    • Paralegal experience and/or versed in legal analysis, interpretation and its documentation
    • Capable to conduct analysis of laws, rules, Regulations, conduct interpretation and understand potential applicability to financial services' entities
    • Understanding of control and compliance risk management
    • Ability to articulate complex problems and solutions through concise and clear messaging
    • Understanding of the regulatory framework of the country /segments of coverage
    • Understanding of financial services and products of the countries of coverage
    • Fluent in English
    • Proficient in MS Office applications (Excel, Word, PowerPoint)

    Interested candidates please share your resuem to with all details like current salary, expected salary and notice period

    Regards

    Shashi (R

    Just Recruit Singapore Pte Ltd (EA12C6295)

    Tell employers what skills you have

    Licensing
    Legal Documents
    Due Diligence
    Risk Assessment
    Investigation
    Risk Management
    Securities
    Legal Opinions
    MS Office
    PowerPoint
    Compliance
    Banking
    AML
    Excel
    Publications
    Articulate
    Regulatory Requirements
    KYC
    Mapping
    Legal Analysis


  • Recruit Express Pte Ltd Singapore

    Process trade orders with fund managers and transfers of Unit Trust with counterparties · Liaise with external stakeholders on settlement and reconciliation of trades · Maintain and compute trailer fees · Work with the marketing team and fund houses on account opening, fund onbo ...


  • RECRUIT EXPRESS PTE LTD Singapore

    Roles & ResponsibilitiesProcess trade orders with fund managers and transfers of Unit Trust with counterparties · Liaise with external stakeholders on settlement and reconciliation of trades · Maintain and compute trailer fees · Work with the marketing team and fund houses on acc ...


  • ING Singapore

    The TMT & Healthcare sector cluster with ING Wholesale Banking has the mandate to develop wholesale banking business for ING in these two sectors globally. The sector team is responsible for developing business with clients in these sectors by providing wholesale banking solution ...

  • ING

    Vice President, Tmt

    20 hours ago


    ING Singapore

    **JOB DESCRIPTION** · **Business**:TMT & Healthcare - Sector Team / Wholesale Banking** · **Position**:Vice President, TMT& Healthcare - based in Singapore** · **Reporting to**:Functionally to Regional Lead, Technology & Media, Singapore** · **ROLE SUMMARY & PROFILE** · **Overvie ...


  • OCBC Bank Singapore

    **(AVP/VP) Cash Management Sales - Public Sector, Global Transaction Banking** **-** **(**230002CX**)** · We are looking for a driven and self-motivated individual to join Global Transaction Banking as a sales professional. This person will acquire new Public Sector clients and c ...

  • ING

    Vice President, Tmt

    1 week ago


    ING Singapore

    Business: TMT & Healthcare - Sector Team / Wholesale Banking · Position: Vice President, TMT& Healthcare - based in Singapore · Reporting to: Functionally to Regional Lead, Technology & Media, Singapore · ROLE SUMMARY & PROFILE · Overview · The TMT & Healthcare sector cluster wit ...


  • Morgan McKinley Singapore

    **Cash Sector Solutions Banker, SVP** · The position will be responsible for driving the sales of cash sector solutions in Asia Oceania and work very closely with Sector Bankers to create sector specific solutions. This role is pivotal to growing and managing the sector solutions ...


  • ING Singapore

    ING WB Internship - 6 months, starting July / August, full-time · Why ING? · The world of banking is changing faster than ever. At ING, our strategy is to be a step ahead in life and in business and we are always broadening our horizons. Our people have a forward-thinking mentali ...


  • ING Singapore

    Why ING? · The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. · ING in Asia Pacific · In Asia Pacific, ING offe ...


  • Ethos BeathChapman Singapore

    **Job Details**: · **Location** · Singapore · **Salary** · SGD SGD300000 per annum · **Job Type** · Permanent · **Ref** · BH-177226 · **Contact** · Cherrie Lim- **Contact phone** · - **Posted** · about 2 hours ago · - Banking industry, permanent headcount based in Singapore · - V ...


  • Bank of Singapore Singapore

    Bank of Singapore SingaporePosted 3 hours ago Permanent Competitive · - Fresh Graduate Equity Research Analyst · - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most im ...


  • MAS Monetary Authority of Singapore Singapore

    [What the role is] · The Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator. · As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance a ...


  • The Resolute Hunter Pte Ltd Singapore

    Seeking for an Assistant Relationship Manager with minimum 3 years of experience as an Assistant RM and/or Credit analysis in Corporate Banking experience sector* · THE COMPANY · Renowned for their solid brand and bank's culture, the company is well-received and accepted by their ...


  • Bank of Singapore Singapore

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...


  • ING Singapore

    Why ING? · The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. · ING in Asia Pacific · In Asia Pacific, ING offe ...


  • Sumitomo Mitsui Banking Corporation Singapore

    **Responsibilities**: · - Support Head of IDF in mapping out the addressable landscape for public sector coverage including counterparties, product offering potential, revenue potential etc. Consultant will visit all target addressable markets with Head of IDF during the first 6 ...

  • The Resolute Hunter Pte Ltd

    Project Finance

    4 days ago


    The Resolute Hunter Pte Ltd Singapore

    Seeking for a Project Finance Analyst who has minimum 3 years of Project Finance experience in the Banking industry (Railways, Construction, Shipping, Green Technology) or other relevant sectors in Project Finance (non-banking or Consulting or Investment Firms or other Financial ...


  • ING Singapore

    Why ING? · The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. · More on ING Wholesale Banking Asia · ING Bank i ...


  • MAS Monetary Authority of Singapore Singapore

    The Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator. · As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manag ...


  • ING Singapore

    Why ING? · The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. · ING in Asia Pacific · In Asia Pacific, ING offe ...