Risk and Compliance Advisor

4 days ago


Singapore Waystone Full time

We are seeking a Risk and Compliance Advisor to join our Compliance Solutions Services team at Waystone. As a key member of the team, you will be responsible for providing exceptional service to a diverse portfolio of external clients.

The successful candidate will be self-motivated, meticulous, and able to multitask with ease. We are looking for someone with strong interpersonal and communication skills, both written and verbal.

Responsibilities:

  • Supporting the client delivery team as required
  • Developing and maintaining strong relationships with internal and external clients
  • Analyzing information, problem-solving, and making decisions under minimal supervision
  • Keeping abreast of relevant laws and regulations

Requirements:

  • Minimum 2 years' experience working in a role with AML responsibilities or good knowledge of AML requirements and international best practices
  • Ability to work in a fast-paced environment
  • Fluent in English (written and spoken)
  • Proficient in MS Office (Word, Excel, Outlook, and Teams)

Benefits:

  • Opportunity to work with a leading provider of specialist services for the asset management industry
  • Chance to develop your skills and knowledge in AML compliance
  • Friendly and dynamic work environment


  • Singapore ALWAYSHIRED PTE. LTD. Full time

    About the Role:We are looking for a highly skilled Senior IT Risk Advisor to join our team. As a senior member of our audit team, you will be responsible for leading our IT risk assessment initiatives and providing expert advice on IT security and compliance.Key Responsibilities:- Lead IT risk assessment initiatives and provide expert advice on IT security...


  • Singapore Jurong Port Pte Ltd Full time

    Key Responsibilities:The Risk Management Advisor will be responsible for identifying, assessing, and mitigating potential risks across the organization. This includes developing and reviewing SWPs and RAs to ensure effectiveness, clarity, and compliance with safety regulations and standards. The role involves collaborating with engineers and risk management...


  • Singapore TikTok Full time

    About the TeamTikTok's Global E-Commerce team is responsible for ensuring a safe and trustworthy marketplace for our buyers, sellers, and creators.We are looking for a highly skilled Compliance Implementation and Policy Advisor to join our team and help us develop and implement effective compliance policies and procedures.The successful candidate will work...


  • Singapore Google Full time

    About the Job:We are proud to offer an exciting opportunity for a talented Strategic Supplier Risk Advisor to join our team. In this role, you will work closely with suppliers to assess their maturity, identify vulnerabilities, and provide guidance to improve their resilience. You will also be responsible for developing and implementing risk assessments,...


  • Singapore Wise Full time

    The ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...


  • Singapore The Bank of East Asia, Limited (BEA) Full time

    Risk & Compliance OfficerThe Bank of East Asia, Limited (BEA) is seeking an experienced Risk & Compliance Officer to join our Wealth Management team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and providing middle office function and performing designated risk & operation review.Key...


  • Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...


  • Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...


  • Singapore PATIENCE CAPITAL GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesCOMPLIANCE AND RISK MANAGEMENTDirector / Associate DirectorAbout Patience Capital GroupPatience Capital Group (PCG) is a leading international real estate investment manager headquartered in Singapore. Founded in 2019, PCG manages assets on behalf of institutional and private investors worldwide. PCG currently manages two closed-end...

  • Lead, Risk

    2 weeks ago


    Singapore PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...


  • Singapore Phillip Securities Full time

    Job DescriptionThe Senior Compliance Executive will be responsible for managing and executing the compliance programs at Phillip Securities. This includes providing regulatory advisory guidance in respect of the Trust business.Key Responsibilities:1. Conduct regular compliance reviews and monitoring across the Trust company's business activities;2. Develop...


  • Singapore EM Services Pte Ltd Full time

    Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...


  • Singapore Phillip Securities Pte Ltd Full time

    Job DescriptionThe Senior Compliance Executive will play a vital role in managing and executing the compliance programs for Phillip Securities Pte Ltd. This includes providing regulatory advisory services to ensure the Trust business is in line with relevant laws and regulations.Main Responsibilities:Conduct thorough reviews and monitoring of the company's...


  • Singapore AEROCONTACT Full time

    AEROCONTACT is seeking a highly skilled Trade Compliance Executive to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with trade regulations and laws.Key Responsibilities:Policy and Procedure Development:You will be responsible for developing and maintaining policies and procedures related to trade...


  • Singapore Barings LLC Full time

    At Barings LLC, we are seeking a Compliance and Risk Expert to join our team in the APAC region. The ideal candidate will have a strong background in risk management and excellent communication skills.Job Responsibilities:Monitor key risk indicators in APAC, proactively engage stakeholders to understand emerging risks, and ensure accuracy, timeliness, and...


  • Singapore Independent Reserve Full time

    Compliance Specialist Job Summary:This role is responsible for ensuring that our institution adheres to all relevant regulations and laws. As a Compliance Analyst, you will be working collaboratively with our team to identify and mitigate compliance risks, conduct research and analysis, and perform compliance assurance testing.Key Responsibilities:Supporting...


  • Singapore Hong Leong Group Full time

    About the RoleThis is an exciting opportunity for a seasoned Compliance and Risk Manager to drive operational governance excellence at Hong Leong Group.Responsibilities:Develop and implement strategic plans to mitigate operational risksCollaborate with stakeholders to review and provide feedback on Audit, Risk & Compliance Control Self-Assessment...


  • Singapore DBS Bank Limited Full time

    Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at DBS Bank Limited. As a key member of our risk management group, you will play a vital role in shaping and strengthening our risk governance framework.About the RoleIn this critical position, you will be responsible for leading unit's operational risk management efforts,...


  • Singapore Link Compliance Full time

    Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...


  • Singapore BW Maritime Pte. Ltd. Full time

    BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...