Head of Compliance

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.about the jobEstablish and continuously...

About The CompanyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.About The JobEstablish and continuously...

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant...

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations.about the jobEstablish and continuously maintain...

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...

HEAD 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 multiple markets in the...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

Roles & ResponsibilitiesResponsibilities:• To assist in ensuring that the business operates in compliance with relevant legislations/regulations, by giving advice on compliance implications of business decisions, both for on-going issues and in project decisions.• Keep abreast of developments in the local regulatory and HO requirements and monitor the...

Job 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.Update Management on all MAS...

Roles & 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....

YMCA of SingaporeJOB SUMMARYWe are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing business stakeholders and...

Roles & ResponsibilitiesYMCA of SingaporeJOB SUMMARY We are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing...

Job Title: Project Consultant ComplianceBusiness Unit: Compliance Location: SingaporeReports To: Country HeadPerm/temp: Temporary role (9 months)Position Summary:This is a fixed term role which reports directly to the Country Head for day-to-day compliance activities with dotted reporting responsibilities to the Senior Director, Head of Compliance EMEA for...

The Role: My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities:Oversee and spearhead the Compliance policies...

Roles & ResponsibilitiesThe Role:My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities: Oversee and spearhead...

Roles & ResponsibilitiesThis is a 6-months Maternity CoverSupport the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations, as well as internal policies and procedures. This individual...

JOB RESPONSIBILITIES1. General Management. Department managing such as work review, plan. IT budget managing. Liaise with IT departments of Head office. Create/Update/Renew IT policy and procedure. Organize ITCO meeting. Report IT department work in Management meeting monthly. Manage IT incident and incident response plan2. Contingency Management. Carry out...

Roles & ResponsibilitiesJOB RESPONSIBILITIES1. General Management• Department managing such as work review, plan• IT budget managing• Liaise with IT departments of Head office• Create/Update/Renew IT policy and procedure• Organize ITCO meeting• Report IT department work in Management meeting monthly• Manage IT incident and incident...

Key Responsibilities Collaborate with the CEO in setting and driving organizational vision and operational strategy (individual contributor role) Develop an effective governance and controls framework encompassing policies and procedures, timely and appropriate management information and reporting of financials and compliance matters, risk management...

about the company Our Client is a renowned Financial Institution with presence across Asia. about the jobConduct compliance reviews and transaction surveillanceEscalate breaches of regulatory requirements or misconductProvide regulations guidance and training to internal staffCarry out compliance tasks assigned by the head of complianceskills and experience...