APAC Chief Compliance Officer
4 weeks ago
The Edge Partnership has partnered with a prestigious Global and market leading Financial Services business on a confidential bases to identify a new APAC Chief Compliance Officer based out of their Singapore offices.
Please contact Jack Smith on email your cv directly in word format with job reference no. Job-12321 to
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
EA License Number: 16S8131
Recruiter License Number: R23115769
[HIDDEN TEXT]Key responsibilities- Act as the main point of contact with local and APAC regulatory bodies
- Advise the business of changes required in order to comply with applicable laws and upcoming regulations
- Interpret and implement local regulations and laws, compliance monitoring, surveillance
- Prepare and present to senior stakeholders queries from external regulators and auditors
- Previous experience in a Regional CCO role would be highly advantageous
- Must have experience within a Tier 1 Investment Bank, Brokerage or similar organization
- Futures, FX, Derivatives, Commodities experience essential
- Experience of dealing with regulators including the MAS, HKMA and other APAC based regulators
- Experience obtaining licenses and a deep understanding of the payments services act would be useful
-
Director, APAC Compliance Chief Of Staff Office
4 weeks ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICE PROVIDERS. IN 1974, ONE OF MIZUHO'S LEGACY BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...
-
Chief Information Security Officer
4 weeks ago
Singapore Credit Agricole Corporate And Investment Bank Full timeChief Information Security Officer for ISS SingaporeReporting functionally to the Global CISO - Head of ISS in CACIB Paris, and hierarchically to the Head of ISAP, he/she is:- CISO of Singapore Branch- Head of APAC/ME ISS filière, that coordinates Information Security on the APAC/ME region.He/She is in charge of assessing the Information System Security...
-
Chief Information Security Officer
4 weeks ago
Singapore CA CIB Full timeGeneral information Job description Business type Types of Jobs - IT, Digital et Data Job summary Chief Information Security Officer for ISS SingaporeReporting functionally to the Global CISO - Head of ISS in CACIB Paris, and hierarchically to the Head of ISAP, he is:- CISO of Singapore Branch- Head of APAC/ME ISS filière, that coordinates Information...
-
Compliance Officer
7 days ago
Singapore Mohan Management Consultants Pte Ltd Full timeAbout the companyOur client is one of India's leading private banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is based on five core values - Operational Excellence, Customer Focus, Product Leadership, People and Sustainability. As of September30, 2023, the Bank's distribution network is at 7,945...
-
Associate Compliance Officer
7 days ago
Singapore Green Giraffe Asia Pacific Pte. Ltd. Full timeDue to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.Your day-to-day activities will focus on (i) primarily contributing to Green Giraffe Advisory APAC's adherence with regulatory...
-
Compliance Officer
3 weeks ago
Singapore Zico Asset Management Pte. Ltd. Full timeCompliance 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 compliance with regulatory requirements and the employees are in adherence with internal policies and...
-
SVP, APAC Financial Crime Compliance
3 weeks ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICE PROVIDERS. IN 1974, ONE OF MIZUHO'S LEGACY BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...
-
Chief Operating Officer
2 weeks ago
Singapore Fortune Spring Zs Holding Pte. Ltd. Full timeRole DescriptionThis is a full-time role for a Chief Operating Officer. The Chief Operating Officer will be responsible for overseeing day-to-day operations, business planning, solutions development, human resource, benefit, budgeting, and finance. They will also utilize their strong technical and analytical skills to assess and optimize operations...
-
Associate Compliance Officer
4 days ago
Singapore GREEN GIRAFFE ASIA PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesDue to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.Your day-to-day activities will focus on (i) primarily contributing to Green Giraffe Advisory APAC’s...
-
Chief Operating Officer
3 weeks ago
Singapore The Working Capitol (keong Saik) Pte. Ltd. Full timeabout The Working CapitolThe Working Capitol is Singapore's most vibrant and diverse coworking space. It offers a range of workspace solutions, community programmes, and professional and lifestyle events aimed at inspiring growth and well-being for the networks it creates and helps sustain. The Working Capitol currently operates its first site out of a...
-
Compliance Officer
4 weeks ago
Singapore Crownn Company Pte. Ltd. Full timeOur 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, wealth planning, asset protection and portfolio optimisation and fund management.About the Role:The Compliance...
-
Compliance Officer
4 weeks ago
Singapore ZICO ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesCompliance 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 compliance with regulatory requirements and the employees are in adherence with internal...
-
Chief Operating Officer
2 weeks ago
Singapore FORTUNE SPRING ZS HOLDING PTE. LTD. Full timeRoles & ResponsibilitiesRole DescriptionThis is a full-time role for a Chief Operating Officer. The Chief Operating Officer will be responsible for overseeing day-to-day operations, business planning, solutions development, human resource, benefit, budgeting, and finance. They will also utilize their strong technical and analytical skills to assess and...
-
Chief Technology Officer
2 weeks ago
Singapore Syion Private Limited Full timeJob Brief: Syion are seeking a enthusiastic Chief Technology Officer (CTO) to provide technical leadership for our company specializing mainly in automotive software but includes a number of other products in a other fields. As a CTO, you will play a crucial role in shaping our technological strategy, ensuring alignment with business objectives and fostering...
-
Compliance Officer
4 weeks ago
Singapore CROWNN COMPANY PTE. LTD. Full timeRoles & ResponsibilitiesOur 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, wealth planning, asset protection and portfolio optimisation and fund...
-
Chief Technology Officer
1 month ago
Singapore Reeracoen Full timeJob Function Security Engineer, Software Engineer, Software Developer, Pre-sales, Programmer, Hardware Engineer, IT Executive, CTO, Systems Analyst/Consultant, Project Manager, Application Development Engineer(Open Source), Application Devel Job Function Security Engineer, Software Engineer, Software Developer, Pre-sales, Programmer, Hardware Engineer, IT...
-
Chief Technology Officer
4 weeks ago
Singapore Reeracoen Full timeJob Function Security Engineer, Software Engineer, Software Developer, Pre-sales, Programmer, Hardware Engineer, IT Executive, CTO, Systems Analyst/Consultant, Project Manager, Application Development Engineer(Open Source), Application Devel Job Function Security Engineer, Software Engineer, Software Developer, Pre-sales, Programmer, Hardware Engineer, IT...
-
Chief Operating Officer
2 weeks ago
Singapore THE WORKING CAPITOL (KEONG SAIK) PTE. LTD. Full timeRoles & Responsibilitiesabout The Working CapitolThe Working Capitol is Singapore’s most vibrant and diverse coworking space. It offers a range of workspace solutions, community programmes, and professional and lifestyle events aimed at inspiring growth and well-being for the networks it creates and helps sustain. The Working Capitol currently operates its...
-
Chief Operating Officer
1 day ago
Singapore THE WORKING CAPITOL (KEONG SAIK) PTE. LTD. Full timeRoles & Responsibilitiesabout The Working CapitolThe Working Capitol is Singapore’s most vibrant and diverse coworking space. It offers a range of workspace solutions, community programmes, and professional and lifestyle events aimed at inspiring growth and well-being for the networks it creates and helps sustain. The Working Capitol currently operates its...
-
Compliance Officer/Manager
3 weeks ago
Singapore Maybank Singapore Full timeJOB DESCRIPTION The position reports to the Head of Regulatory Advisory. Seniority of position to be offered will be commensurate with the candidate's actual experience. JOB RESPONSIBILITIES Job Description : -Provide ongoing compliance support and advice on day-to-day operations in compliance with the Bank's compliance framework, including new business...