Regulatory Compliance
1 week ago
Monitor local regulatory developments/updates issued by regulators
Provide compliance advice and guidance to internal stakeholders
Assess the risks associated with new or revised strategies and make recommendations to reduce risk exposure.
Be the first point of contact to the regulators and respond to regulatory queries
JOB REQUIREMENT
Regulatory compliance and liaison experience
Extensive knowledge across regulations such as SFA, FAA and Banking Act
Ability to draft and review policies
Strong stakeholder management and communication skills
Preference for group / country - level compliance experience within a bank
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Regulatory Compliance
1 week ago
Singapore The Edge Asia Full timeSome of the key responsibilities will include:Reviewing of marketing materials to ensure it is compliant to regulatory requirements Advise business/relevant stakeholders on AML/KYC requirements Implement, maintain and align global and regional policies respectively Work closely with the regulatory compliance teams participate in relevant projects Develop and...
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Regulatory Compliance
1 week ago
Singapore NETS Singapore Full timeThis role is responsible for ensuring organization's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization's goalsKey Responsibilities Work hard in hand with the business units to identify...
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Regulatory Compliance, Vp
1 week ago
Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full timeOur Client:Our Client is a leading financial institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compli ance, V P and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal policies. Responsible for handling...
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Regulatory Compliance Manager
1 month ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
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Regulatory Compliance Manager
3 weeks ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
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Regulatory Compliance Manager
1 week ago
Singapore HBA OFFSHORE PTE. LIMITED Full timeRoles & ResponsibilitiesDESCRIPTIONThe Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de-signs comply with the requirements of the Work; that all Work is...
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Regulatory Compliance Manager
2 weeks ago
Singapore Great Eastern Life Assurance Co Ltd Full timeJob Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, by effectively supporting the business units in their duty to comply with relevant laws and regulations. The Job • Provide compliance advisory on regulatory requirements to...
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Regulatory Compliance Manager
1 week ago
Singapore One Consulting (Global) Pte Ltd. Full timeSingaporePermanentClosing on May 12, 2023ResponsibilitiesSummary: The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and production industry. Lead and manage a team of Regulatory Compliance Experts and Regulatory...
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Regulatory Compliance Specialist
1 month ago
Singapore KERRY CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesKerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.Responsibilities:In this role, you will serve as a crucial advisor to various business units within the company, providing regulatory...
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Regulatory Compliance VP
22 hours ago
Singapore Charterhouse SG Full timeCharterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who looking to grow within a fast-paced environment.RESPONSIBILITIES:Reporting to the Head of Compliance, you will be tasked to develop, review, and update compliance policies, procedures, and controls to...
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Regulatory Compliance Manager
7 days ago
Singapore Randstad Singapore Full timeabout the companyOur client is an established life insurer in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.about the jobDeveloping and implementing policies and procedures to ensure compliance with relevant laws and regulationsMaintaining accurate and...
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Regulatory Compliance Manager
7 days ago
Singapore Randstad Singapore Full timeabout the companyOur client is an established life insurer in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.about the jobDeveloping and implementing policies and procedures to ensure compliance with relevant laws and regulationsMaintaining accurate and up-to-date...
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Regulatory Compliance Manager
1 week ago
Singapore Ethos BeathChapman Full timeJob Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-19079ContactWeiyun Teo- Postedabout 3 hours ago My Client is a leading Digital Bank and we are looking for a Regulatory Compliance professional to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all...
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Regulatory Compliance Officer
2 months ago
Singapore DCS CARD CENTRE PTE. LTD. Full timeRoles & ResponsibilitiesJob Responsibilities Keep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updates Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement. Supports...
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Regulatory Compliance Manager
1 week ago
Singapore Kerry Consulting Full timeDescription:DescriptionResponsibilitiesReporting directly to the Head of Regulatory Compliance, you will be the Deputy Head of the Regulatory Compliance team and you will conduct regulatory and AML advisory in relation to the business of the company.You will also review all product and marketing materials; advise on the implications of regulatory changes;...
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Regulatory Compliance Executive
1 week ago
Singapore Page Personnel Full timeExcellent opportunity to join a leading insurance market Central Work LocationAbout Our Client:Our client is a leading insurance market providing specialist insurance services to businesses in over 200 countries and territories.Regulatory Manages the regulatory relationship with the MAS in support of the Senior Compliance Manager and maintains regular...
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Associate, Regulatory Compliance
1 week ago
Singapore IQ EQ CONSULTANTS (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists, registers, and...
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Head of Regulatory Compliance
1 week ago
Singapore Adecco - GS Perm Full timeAttractive staff benefits Promising career development opportunityPosition Title: Head of Regulatory Attractive staff benefits Promising career development opportunityAn opportunity to join a multi-national bank. This is a new headcount as they are expanding their team in Singapore.The Job Lead and manage a team of regulatory compliance officer and oversee...
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Regulatory Compliance Manager
1 week ago
Singapore Razer USA Ltd. Full timeGetting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that...
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Vice President
1 month ago
Singapore MIZUHO BANK, LTD. Full timeRoles & ResponsibilitiesJob Description:You will be responsible for supporting the Chief Compliance Officer and Section Head of Compliance, in managing Regulatory Compliance (RC), ensuring local regulatory compliance and aligning with Head Office Compliance framework. You will be responsible for the implementation of RC frameworks, policies and procedures...