Regulatory Compliance Specialist
1 month ago
Kerry 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 compliance advisory in relation to Banking Act. Duties include managing compliance risks, highlighting new regulations and regulatory expectations to various corporate functions. You will also conduct assessments on regulatory escalations, identify compliance gaps in workflow and recommendations for remediation measures.
Requirements:
The ideal candidate should come with a Bachelor's Degree and prior 8 years working experience in regulatory or compliance roles in financial institutions. In dept knowledge of relevant regulatory frameworks such as Banking Act and Payment Services Act, and industry best practices would be ideal. Someone who is organised, efficient and have high attention to detail and accuracy is preferred as well.
To Apply
Those interested, kindly click 'Apply'. Alternatively, interest and referrals to
Reg: R2095759 | Lic: 116S8060
We have other current jobs related to this field that you can find below
-
Singapore Bluemont Consulting Full timeRegulatory Compliance Manager and AML Specialist - SingaporeBluemont Consulting has partnered with a reputable international payments company in search of a Regulatory Compliance Manager and Anti-Money Laundering (AML) Specialist. Reporting directly to the Head of Compliance, this position holds significant importance in ensuring the company's adherence to...
-
Regulatory Compliance Specialist
1 week ago
Singapore Novel Sunkris Business Solutions Pte Ltd Full timeJob Title: Regulatory Compliance SpecialistContract Term: 1st July - 31st Dec 2024Headcount: 1Location :ASIA SQUARE TOWER, Singapore 018960Salary :SGD $ (Monthly)Key Responsibilities: Restructure key complex Acts and Regulations within the RI, breaking down each into thematic publications. Analyze and structure major Singapore Acts and Regulations such as...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore StriveX Full timeRegulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...
-
Regulatory Compliance Specialist
2 months ago
Singapore StriveX Full timeRegulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...
-
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...
-
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...
-
Singapore RANDSTAD PTE. LIMITED Full timeRoles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with us!Ready to explore, break barriers, and discover more? We know you’ve got big plans – so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life...
-
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...
-
Regulatory Compliance, Wealth Management
3 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the company Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee Personal Account Dealing (PAD),...
-
Regulatory Compliance, Wealth Management
1 month ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the company Our client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee Personal Account Dealing (PAD),...
-
Regulatory Affairs Specialist
1 week ago
Singapore Ethos BeathChapman Full timeJob Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-179384ContactRoselle CuntapayPostedabout 3 hours ago Currently recruiting for a Regulatory Affairs Specialist for a small Medical Device business. Their product is currently in a couple of markets (and doing well) but they are looking for you to get it registered in a number of other...
-
Regulatory Compliance
1 week ago
Singapore Singapore Full timeIdentify and respond to local regulatory developments, engagement and policyMonitor local regulatory developments/updates issued by regulatorsProvide compliance advice and guidance to internal stakeholdersAssess the risks associated with new or revised strategies and make recommendations to reduce risk exposure.Be the first point of contact to the regulators...
-
Compliance Specialist
1 week ago
Singapore Eames Consulting Full timeJob Details:Sector: Compliance, Financial Services-Location: Singapore-Job Type: Permanent-Salary: Competitive-Contact: Vincent Yao-Contact Phone: Are you a seasoned compliance professional looking for a challenging and rewarding role in the global investment management sector?As the Compliance and Legal Specialist, you will play a crucial role in ensuring...
-
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...
-
Security Regulatory Compliance Specialist
1 week ago
Singapore CLOUDFLARE, PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsAt Cloudflare, our goal is to contribute to building a better Internet. We operate one of the world's largest networks, serving about 25 million Internet properties across various customer segments. Cloudflare enhances online application performance and security without the need for additional hardware or software...
-
Compliance Specialist
1 week ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilitiesResponsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with various stakeholders...
-
Compliance Specialist
3 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...
-
Compliance Specialist
3 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...
-
Regulatory Affairs Specialist
1 month ago
Singapore Philips Full timeJob TitleRegulatory Affairs SpecialistJob DescriptionRegulatory Affairs Specialist â Singapore and Emerging MarketsIn this role, you have the opportunity toUtilize your expertise and knowledge of regulatory in developing and followingâup closely the regulatory strategy and deployment within Singapore and Emerging MarketYou will be part of Singapore...
-
Regulatory Affairs Specialist
3 weeks ago
Singapore Philips Full timeJob TitleRegulatory Affairs SpecialistJob DescriptionRegulatory Affairs Specialist â Singapore and Emerging MarketsIn this role, you have the opportunity toUtilize your expertise and knowledge of regulatory in developing and followingâup closely the regulatory strategy and deployment within Singapore and Emerging MarketYou will be part of Singapore...
