Legal Compliance Risk Analyst
2 weeks ago
- Experience â€' Paralegal/ Legal analysis (Banking & Finance Law)
- Location : Centre
- Contract : Till end of Dec 2024
Key Responsibilities:
- Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc)
- Regulatory Inventory (RI)enrichment at both publication and obligation levels and
- Manual mapping of publications and obligations (if required).
Requirements:
- Bachelor's degree in Legal with relevant legal experience, and expert in compliance or other control-related function in the financial services firm, legal/consulting firm
- Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
- Paralegal experience and/or versed in legal analysis, interpretation and its documentation
- Understanding of control and compliance risk management
- Ability to articulate complex problems and solutions through concise and clear messaging
- Understanding of the regulatory framework of the country /segments of coverage
- Understanding of financial services and products of the countries of coverage
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Analytical skill and result driven
Send your Cv to [HIDDEN TEXT]
-
Legal Compliance Risk Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore FORTE EMPLOYMENT SERVICES PTE. LTD. Full timeRoles & Responsibilities Experience – Paralegal/ Legal analysis (Banking & Finance Law) Location : Centre Contract : Till end of Dec 2024Key Responsibilities: Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc); Regulatory Inventory...
-
Singapore Citibank Singapore Limited Full timeJob DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...
-
Singapore Citibank Singapore Limited Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Legal Compliance Analyst- Banking sector
Found in: Talent SG 2A C2 - 2 days ago
Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesContract Duration: 1st July 2024- Dec 2024Location: Asai Square TowerKey Responsibilities:Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI.Key Activities include:• ...
-
Legal & Compliance
Found in: Talent SG 2A C2 - 3 weeks ago
Singapore FOUR ELEMENTS CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesAbout Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA)...
-
Risk & Compliance Executive
3 days ago
Singapore Dentons Rodyk & Davidson Llp Full timeThe Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering ('AML')/countering of the financing of terrorism ('CFT'), and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department reviews and clears requests for...
-
Legal Compliance Officer
Found in: Talent SG 2A C2 - 2 weeks ago
Singapore FCS CAREERS PTE. LTD. Full timeRoles & ResponsibilitiesAbout the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations. Support senior management and stakeholders on legal and compliance issues by providing...
-
Singapore Citibank Singapore Limited Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Legal Counsel/Compliance
Found in: Talent SG 2A C2 - 3 weeks ago
Singapore INVESTMENT COMPANY OF THE PEOPLE'S REPUBLIC OF CHINA (SINGAPORE) PTE LTD Full timeRoles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People’s Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.This position is...
-
Legal & Compliance Manager
Found in: Talent SG 2A C2 - 6 days ago
Singapore CHINA GAS INTERNATIONAL PTE. LTD. Full timeRoles & ResponsibilitiesSummary Of CompanyChina Gas International Pte Ltd is the international trading center established by China Gas Holdings Limited in Singapore, in charge of the international trading of mainly LNG and LPG, with the potential to expand to other energy and chemical commodities.Overview Of RoleBeing part of our legal team at the Singapore...
-
Legal & Compliance Manager
2 weeks ago
Singapore China Gas International Pte. Ltd. Full timeSummary Of CompanyChina Gas International Pte Ltd is the international trading center established by China Gas Holdings Limited in Singapore, in charge of the international trading of mainly LNG and LPG, with the potential to expand to other energy and chemical commodities.Overview Of RoleBeing part of our legal team at the Singapore office, the Legal &...
-
Legal & Compliance
3 weeks ago
Singapore Four Elements Capital Pte. Ltd. Full timeAbout Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA) Fund.About the jobThe...
-
Legal Compliance Analyst- Banking sector
2 weeks ago
Singapore Just Recruit Singapore Pte. Ltd. Full timeContract Duration: 1st July 2024- Dec 2024Location: Asai Square TowerKey Responsibilities:Restructure our key complex Acts and Regulations in the RI. We propose to break down each key complex Act / Reg into themes and maintain each theme as a Publication of the specific key complex Act / Reg in the RI.Key Activities include:. Analysis and structuring of the...
-
Business Analyst
Found in: Talent SG 2A C2 - 5 days ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities•The role will mainly manage KRIs and tech debt amongst other risk tasks•Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite•Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators,...
-
Legal Compliance Officer
2 weeks ago
Singapore Fcs Careers Pte. Ltd. Full timeAbout the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe're looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company's operations.Support senior management and stakeholders on legal and compliance issues by providing legal counsel and...
-
Business Analyst
6 days ago
Singapore Evo Outsourcing Solutions Pte. Ltd. Full timeResponsibilities . The role will mainly manage KRIs and tech debt amongst other risk tasks. Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite. Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators, ensuring accuracy and...
-
Conflicts Analyst
Found in: Talent SG 2A C2 - 5 days ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyWe are working with a large US law firm with a strong presence in the Americas, Europe, EMEA and APAC regions. They are rapidly expanding and opening additional offices across the globe.about the jobYou will be a conflicts analyst processing conflicts searches utilising various databases to analyse company...
-
Legal Compliance Assistant/Manager
Found in: Talent SG 2A C2 - 3 days ago
Singapore MASON & CO PTE. LTD. Full timeRoles & ResponsibilitiesJob Responsibilities:The role involves managing all legal aspects of the Group's business, including M&As, JVs, and investments, as well as handling general corporate legal matters and compliance. Responsibilities include providing legal advice, managing litigation, ensuring regulatory compliance, and coordinating with external...
-
Legal Counsel/Compliance
2 weeks ago
Singapore Investment Company Of The People's Republic Of China (singapore) Pte Ltd Full timeInvestment Company of the People's Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People's Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People's Bank of China, undertakes and transacts various kinds of investment businesses.This position is within the company's Risk...
-
Legal Officer
Found in: Talent SG 2A C2 - 2 days ago
Singapore TALENT TRADER GROUP PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities: Provide overall legal advices to the company. Review, compose, and execute a variety of legal agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance and potential threats. Evaluate legal compliance and potential...