- Support senior management and stakeholders on legal and compliance issues by providing legal counsel and recommendations;
- Oversee and manage tasks and matters across the company's operations, including intellectual property, governance, data protection, employment and litigation;
- Draft, review, and negotiate a diverse portfolio of contracts and legal documents, including employment agreements;
- Engage in various special projects and assignments, incorporating legal and regulatory considerations;
- Advise on data protection issues, policies, and practices;
- Maintain current knowledge on regulatory compliance trends, emerging threats, and industry developments;
- Monitor and assess new legislative and regulatory actions, including guidelines, directives, and circulars issued by relevant regulatory bodies, ensuring organisation-wide compliance;
- Analyse and recommend enhancements to internal processes and compliance procedures, perform compliance audits and investigations;
- Coordinate with regulatory bodies on compliance matters, including the preparation and submission of necessary documentation and filings;
- Compile routine reports on compliance, risk management, outsourcing, litigation, and privacy, and conduct risk assessments and compliance testing;
- Implement and manage Environmental, Social and Governance frameworks, and prepare reports;
- Work closely with HQ on all legal and compliance matters for the region.
- Bachelor Degree in Law;
- At least 2 years of post-qualification work experience;
- Experience working with APAC markets;
- Deep understanding of regional and global data privacy laws and regulations, including GDPR;
- Experience in ESG would be an advantage;
- Business acumen and familiarity with the regional business landscape;
- Analytical and problem-solving skills;
- Ability to work and communicate effectively with different levels of employees.
- Permanent role;
- Excellent work environment;
- Attractive remuneration.
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Compliance Officer
Found in: One Red Cent Asia eFC C2 - 4 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 3 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 ...
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Compliance Officer
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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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 2 days 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 4 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 1 day 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 4 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 ...
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compliance officer
Found in: Talent SG 2A C2 - 3 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 2 days 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 1 day 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 ...
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Compliance Officer
Found in: One Red Cent Asia eFC C2 - 2 days 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 3 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. · ...
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Compliance Officer
Found in: Talent SG 2A C2 - 2 days 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 ...
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Compliance Officer
Found in: Talent SG 2A C2 - 4 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 ...
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IT Compliance Officer
Found in: Talent SG 2A C2 - 3 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 ...
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Compliance OFFICER
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J-DEE REMITTANCE SERVICES PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities · Performing AML and KYC screenings on customers account opening. · Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts. · Performing post transaction monitoring and ra ...
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Officer, Compliance
Found in: Talent SG C2 - 2 days ago
United Overseas Bank Singapur, Singapore Full timeOfficer, Compliance & Administration, Channel Operations Centre · Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global n ...
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Compliance Officer
Found in: Talent SG C2 - 1 day 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 ...
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Compliance Officer
Found in: Talent SG C2 - 6 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 ...
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Compliance Officer
Found in: One Red Cent Asia eFC C2 - 13 hours ago
Charterhouse Partnership Singapore Singapore Full timeRESPONSIBILITIES: · Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards. · You will be responsible in overseeing and implementing procedures an ...
Legal Compliance Officer - Singapur, Singapore - FCS Careers Pte Ltd
Description
Job DescriptionAbout the Company
Our Client is a leading producer of industrial equipment and tools.
Responsibilities
We're looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company's operations
Requirements
Employment Details
Get in touch with us
If you'd like to explore this opportunity, please reach out to Cleon Tan (Regn No. R for a confidential discussion.
FCS CAREERS PTE LTD (EA 94C4359)
Data Protection Notice: By submitting any application or resume to us, you acknowledge that you have read, understood, and agreed to our Data Protection Policy ), and that you consent to the collection, use and/or disclosure of your personal data by us for the purposes set out in the Policy. You may withdraw consent or make an access or correction request in respect of your personal data, however, depending on the nature or scope of such request, we may not be able to continue providing services to you. For any request, enquiry, or feedback, please contact our Data Protection Officer (-).
Requirements
★ Strong influencing / Persuasion skills ★ Ability to Negotiate ★ High Cooperation ★ Good Interpersonal Skills ★ Ability to Provide Direction to Others
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