Head of Compliance

Head of Compliance - SingaporeIndependent Reserve SG (IR SG) is looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance. You will be a key member of staff and manage the ongoing compliance and regulatory obligations of IR SG, as well as the retail and institutional...

Roles & ResponsibilitiesIN Financial Technology Holdings is a private Fintech company that started as Cash-in-Asia, and now has expanded its business through growth and acquisitions in Southeast Asia. The company operates multiple licensed subsidiaries offering lending, digital banking, crowdfunding, and remittance solutions to Micro and Small Enterprises...

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

About the Company:Our client is a fast-growing Venture Capital firm focused on investing in innovative and high-growth companies. As part of their current business expansion plan, they are looking for a highly experienced and dedicated Head of Compliance to join their team in Singapore. This role is crucial in supporting the firm's growth while maintaining...

**Job DescriptionThe Compliance Assistant reports directly to the Head of Compliance.He/she is responsible for the following:1) Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the Bank, using the designated Bank including Bank's KYC Consolidated List.2) Assist to purchase company registration...

Interactive Brokers Singapore Limited ("IBSG"), a subsidiary of Interactive Brokers Group, Inc (NASDAQ:IBKR), is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisors, and introducing brokers. Our clients have access to more than 150 market centers from a single account. IBKR...

Roles & ResponsibilitiesJob Description Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. Updating of local SOPs to comply with current/new regulatory requirements. Perform periodic compliance reviews and/or testing for compliance...

What it's aboutIn this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in the...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable.We are looking for a highly motivated, adaptable and collaborative...

We are seeking an outstanding compliance leader to join our fast-growing team as Head ofCompliance for Singapore. This role, reporting to the Chief Compliance Officer, will beresponsible for overseeing compliance with the Payment Services Act and other regulatoryregimes where applicable.We are looking for a highly motivated, adaptable and collaborative...

**JOB REQUIREMENT: - Bachelor's Degree from an established university.- Highly organized and has keen attention to details.- Highly driven, self-motivated and able to work under-pressure.- Good interpersonal and communication skills- Fluent in English both written and verbal.- Must be Singaporean.- **Minimum 3 years' experience of relevant experience in...

About the CompanySaison International is the International Headquarter of Credit Saison, a listed company in Japan. We were established in 2014 (previously as Credit Saison Asia Pacific) to accelerate our expansion into Southeast Asia. We offer digitalized and localized financial services globally - with a sharp, present focus on Southeast Asia, India and...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews. Keep abreast with regulatory changes, assist the Compliance Manager in managing and monitoring new regulatory changes as well as updating SOPs to comply with...

Attractive 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...

Roles & ResponsibilitiesHEAD OF COMPLIANCELiquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across...

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 levels. Besides attractive remuneration packages, we offer non-financial benefits and...

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 levels. Besides attractive remuneration packages, we offer non-financial benefits and...

About UsSouthern Ridges Capital is a global macro hedge fund managing fixed income, currency assets and derivatives. Launched in 2019 and head-quartered in Singapore, the firm manages USD 2.5 Billion and a regional office New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by Securities and Exchange Commission...