Finance and Compliance Manager
2 weeks ago
Summary
CLIENT: European luxury brands
COVERAGE: Singapore
This position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO transfer pricing reporting, Corporate Governance and ad-hoc projects.
The RoleAccounting & Reporting
Responsible for monthly routine transactions and month-end closing (inclusive prepare journal entries, fullset accounts, ), statutory reporting standards (including Audit, Tax and GST submission) in accordance with local SFRS, as well as IFRS reporting
Support monthly management & quarterly management consolidation reporting in accordance with group guidelines, Budget Planning & Rolling Forecast
Coordinate with internal stakeholders on documentation completeness & provide necessary support; and external stakeholders on insurance agent, audit, tax and/or corporate secretarial matters
Ensure Transfer Price policy implementation and documentation
Corporate Governance / Compliance
Provide necessary support on AML/KYC, FATCA, CRS as required by Banks, Audit and/or Corporate Secretarial matters
Oversee the Group's Corporate Governance/internal control procedures to ensure efficiency and effectiveness of internal systems and operations, as well as compliance
Maintain and ensure updated master listing of entities' corporate secretarial and banking related information
Develop and implement financial controls and policies to mitigate risks (currency, interest, credit risks, if any) and ensure that financial reporting and transactions comply with legal and regulatory requirements and are in accordance with established financial standards
Special Projects
Lead and promote the digitalization of the finance function in order to improve the productivity and reliability of the data and processes.
Support CFO in Merger, Acquisitions, Liquidations and Tax Restructuring projects, if necessary.
Bachelor's degree in Accounting, Finance and any other relevant degrees
8 years' experience in accounting & compliance work, possess strong knowledge IFRS and local GAAP, well-versed with CDD /AML / KYC process
Experience in trading business industry
Independent, willing to hands-on, meticulous with good interpersonal and communication skills
Good command of both spoken & written English and Mandarin to communicate with mandarin speaking counterparties
IFRS
Corporate Governance
Financial Control
Currency
Consolidation
Tax
Journal Entries
Transfer Pricing
GAAP
Budget planning
Risk Mitigation
AML
Internal Audit
Regulatory Requirements
Restructuring
KYC
Acquisitions
FATCA
Audit
Financial Reporting
-
Finance and Compliance Manager
4 weeks ago
Singapore CA SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesSummaryCLIENT: European luxury brandsCOVERAGE: SingaporeThis position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO...
-
Finance and Compliance Manager
4 weeks ago
Singapore CA SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesSummaryCLIENT: European luxury brandsCOVERAGE: SingaporeThis position is a newly created role ad it is an individual contributor role at the initial stage. You will oversee financial and accounting for assigned entities, manage the month end closing, management consolidation and reporting requirements for the Group. Support the CFO...
-
Compliance Officer
2 weeks ago
Singapore BRITISH AND MALAYAN TRUSTEES LIMITED Full timeRole: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 implement and monitor compliance programs within BMT.Responsibilities: Assist in conducting regular reviews and...
-
Relationship Manager
2 months ago
Singapore SING INVESTMENTS & FINANCE LIMITED Full timeRoles & ResponsibilitiesRelationship ManagerAbout The CompanySing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...
-
Associate / Senior Associate - Credit Operations
2 weeks ago
Singapore Sing Investements and Finance Full timeAssociate / Senior Associate - Credit Operations (Customer Service Officer)About The CompanySing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to...
-
Account Manager
4 weeks ago
Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeRoles & ResponsibilitiesDescriptionThe Account Manager is a specialist in the financing of international commodity trading operations and the monitoring of related risks. He is in daily contact with customers.Main Responsibilities Presents transactional business opportunities to the appropriate committees and ensures their compliance with authorized lines. ...
-
Finance Manager
2 weeks ago
Singapore PERTAMINA INTERNATIONAL MARKETING AND DISTRIBUTION PTE. LTD. Full timeImplementing and evaluating business and financial performance in accordance with accounting standards and best practices in financial reporting within the trading industry. Monitoring, and evaluating the funding activities process related to funding needs in the Company. Monitoring and evaluating the cash and bank management process in the Company....
-
Compliance Manager
2 weeks ago
Singapore Bank of Singapore Full timeAt 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 levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Finance Manager
2 months ago
Singapore EMPLOYMENT AND EMPLOYABILITY INSTITUTE PTE. LTD. Full timeRoles & ResponsibilitiesJob Responsibilities: Support the Team Lead in overseeing the day-to-day operations of the Finance team Lead and guide a team of Accountants in overseeing Grant Administration Responsible for Budget and Projection of Grants Prepare and review accuracy and completeness of financial reporting, with in-depth analysis Oversee the...
-
Compliance Manager
2 months ago
Singapore STATE BANK OF INDIA Full timeRoles & ResponsibilitiesJob DescriptionRegulatory Compliance (Primary) Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments. Review Marketing and Promotional Materials in relation to deposit, remittance and investment products....
-
Finance Compliance Intern
5 days ago
Singapore Legatus Global Private Limited Full timeFinance and Compliance InternThe RoleWe're looking for accounting intern who will work with our financial records and make sure they're up to date. The records the intern maintains might include expenditures, receipts, accounts payable, accounts receivable, and profit and loss. You will be assisting with keeping track of customer transactions on the...
-
Compliance & Risk Management Manager
2 weeks ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeJob Summary:Haitong International Securities Group (Singapore) Pte Ltd is looking for a dynamic and all rounded individual to provide compliance and risk management support for its growing business lines of securities financing, asset management, private wealth management, custodian services, institutional equity and corporate finance.Job Description:...
-
Compliance Manager
2 weeks ago
Singapore RevUp Consulting Full timeManager, General Compliance - Regional Corporate Bank - Central, SingaporeAn established Regional Corporate Bank is seeking an experienced Compliance Officer to provide compliance guidance and support compliance team for the local business.You will lead the compliance team to ensure the bank is always compliant with the rules and regulations. You will be the...
-
Finance Compliance Intern
6 days ago
Singapore Legatus Global Private Limited Full timeFinance and Compliance Intern The Role We're looking for accounting intern who will work with our financial records and make sure they're up to date. The records the intern maintains might include expenditures, receipts, accounts payable, accounts receivable, and profit and loss. You will be assisting with keeping track of customer transactions on...
-
Compliance Manager
2 months ago
Singapore Space Executive Full timeWe are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...
-
Compliance Manager
4 weeks ago
Singapore Space Executive Full timeWe are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...
-
Associate/ Senior Associate, Corporate Finance
2 months ago
Singapore NOVUS CORPORATE FINANCE PTE. LTD. Full timeRoles & ResponsibilitiesThe associate / senior associate will have opportunities to work in a challenging and dynamic environment and get exposure to corporate transactions of listed companies in Singapore as well as various corporate finance deals, e.g. IPO, independent financial advisory, M&A/ advisory, etc. His / her responsibilities would include: ...
-
Compliance & Risk Management Manager
3 months ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...
-
Compliance & Risk Management Manager
4 weeks ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...
-
Manager, Compliance
2 months ago
Singapore LIM & TAN SECURITIES PTE LTD Full timeRoles & ResponsibilitiesWe are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.Job Duties Establishes the Compliance department’s guidelines/policies and directs its technical and operational functions. Develops and executes a...