- Executing deal closing documents, including notarization and legalization in specific jurisdictions.
- Attending internal board meetings and prepare resolutions and minutes.
- Liaising with Corporate Secretaries on filing matters and act as the designated contact person for MAS correspondences.
- Coordinating the notarization and legalization of corporate documents and KYC
- Preparing, review, and submit MAS surveys on a quarterly basis.
- Ensuring adherence to internal compliance policies and assist in their periodic review.
- Supporting with investor onboarding process while ensuring compliance with due diligence guidelines.
- Proactively participate in the setup of new structures, such as Variable Capital Companies.
- Working closely with IT provider to enhance IT controls and analyze the company's IT needs.
- Bachelor's or Master's degree program in Business Administration, or a related field.
- 5-7 years of relevant experience
- Strong attention to detail and accuracy in data entry and record-keeping.
- Good organizational, interpersonal and communication skills.
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Compliance Manager
Found in: One Red Cent Asia eFC C2 - 3 days ago
Danos Group Singapore Full timeAbout Our Client · Our client stands as a distinguished global financial services leader, specializing in securities and financial markets. Renowned for its significant share in Asia, the company operates with a unique advantage, providing clients with unparalleled access across ...
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Compliance Manager
Found in: Talent SG 2A C2 - 4 days ago
SINGAPORE GOKU TECHNOLOGIES PTE. LTD. SingaporeRoles & Responsibilities · Key Responsibilities: · 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management. · 2、Managing periodic filings/notification to MAS or othe ...
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Compliance Manager
Found in: One Red Cent Asia eFC C2 - 58 minutes ago
Revolut Singapore Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...
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Compliance Manager
Found in: One Red Cent Asia eFC C2 - 1 day ago
FP Global Singapore Full timeOur client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be expected to instill a s ...
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Compliance Manager
Found in: One Red Cent Asia eFC C2 - 8 hours ago
Eames Consulting Singapore Full timeJob Description · Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in ...
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Compliance Manager
Found in: Foundit SG A2 - 8 hours ago
Flintex Consulting Pte Ltd Singapur, SingaporeResponsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's ...
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Compliance Manager
Found in: Talent SG 2A C2 - 3 days ago
PETROCHINA INTERNATIONAL (SINGAPORE) PTE. LTD. SingaporeRoles & Responsibilities · Job Responsibilities: · Manage and enhance existing compliance programme that is effective in dealing with compliance risks. · Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate su ...
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Compliance Manager
Found in: Talent SG 2A C2 - 2 days ago
BRDGEPAY PTE. LTD. SingaporeRoles & Responsibilities · Who we are: · Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by e ...
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Compliance Manager
Found in: Talent SG 2A C2 - 4 days ago
FUTURE-E HR PTE. LTD. SingaporeRoles & Responsibilities · A global internet company is looking for: · Compliance Manager · Key Responsibilities: · Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore. · Collaborate closely with regulators and relevant st ...
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Compliance Manager
Found in: Talent SG 2A C2 - 4 days ago
ASPIRE FT PTE. LTD. SingaporeRoles & Responsibilities · About the role: · Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act. · Monitor and conduct audit of the operational execution of the compliance policies. · Work with the AML Operations team ...
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Compliance Manager
Found in: Talent SG 2A C2 - 5 days ago
BW DEVELOPMENT & HOLDINGS PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities · Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies, and provide recommendations of suitable control measures and procedures · Integrate the AML policy and procedures into ...
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Compliance Manager
Found in: Talent SG C2 - 5 days ago
PwC Growth Markets Singapur, SingaporeDescription · Line of Service · Internal Firm Services Industry/Sector · Not Applicable Specialism · IFS - Risk & Quality (R&Q) Management Level · Manager Job Description & Summary · The role is to support Compliance Senior Manager and support the Compliance function. I ...
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Compliance Manager
Found in: Talent SG C2 - 3 days ago
Worldline Singapur, Singapore PermanentThis is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and internationa ...
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Manager, Compliance
Found in: Talent SG C2 - 2 days ago
Company 14 - Manulife (Singapore) Pte. Ltd. Singapur, Singapore Full timeDescription · The Opportunity · The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company's Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief ...
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Compliance Manager
Found in: Talent SG C2 - 3 days ago
Worldline Singapur, SingaporeThe Opportunity · We have many hardworking and dedicated peers that would love for you to work with them. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. If you are a highly skilled Compl ...
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Compliance Manager
Found in: Talent SG C2 - 1 day ago
Flintex Consulting Pte Ltd Singapur, SingaporeJob Description · Responsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training ...
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Compliance Manager
Found in: Talent SG C2 - 1 day ago
Phillip Securities Singapur, SingaporeCompliance Manager · Responsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance train ...
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MLRO/Compliance Manager
Found in: Talent SG 2A C2 - 2 days ago
KLEOS RECRUITMENT PTE. LTD. SingaporeRoles & Responsibilities · Our client is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations in Singapore. · The ideal candidate will have a strong backgroun ...
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Legal & Compliance Manager
Found in: Talent SG 2A C2 - 5 days ago
CHINA GAS INTERNATIONAL PTE. LTD. SingaporeRoles & Responsibilities · Summary Of Company · China Gas International Pte Ltd is the international trading center established by China Gas Holdings Limited in Singapore, in charge of the international trading of mainly LNG and LPG, with the potential to expand to other energy a ...
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Risk and Compliance Manager
Found in: Talent SG 2A C2 - 21 hours ago
NICOLL CURTIN TECHNOLOGY PTE. LTD. SingaporeRoles & Responsibilities · We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. · Candidates with prior ex ...
GO12946581 - Legal & Compliance Manager - Singapore - ROBERT HALF INTERNATIONAL PTE. LTD.
Description
Roles & ResponsibilitiesThe Role
As a Legal & Compliance Manager, you will be responsible for:
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Please send your resume, in WORD format only and quote reference number GO , by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd. Co. Registration no.: E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.:
Tell employers what skills you haveDue Diligence
Strong Attention To Detail
Administration
Data Entry
Compliance
compliance issues
Communication Skills
Capital
KYC
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