Global Compliance Specialist

5 days ago


Singapore FP GLOBAL PTE. LTD. Full time
Compliance Manager

About the Role

We are seeking a seasoned Compliance Manager to join our team at FP Global PTE. LTD.

Key Responsibilities:

  • Liaise with regulatory bodies and work closely with the investment team on deal due diligence.
  • Maintain alignment of the business with relevant regulations, internal policies, and procedures.
  • Prepare and review FATCA/CRS reporting obligations and AML/KYC documentation.
  • Oversee and review statutory filings for the Company and the funds.

Requirements:

  • Bachelor's Degree in Accounting/Finance or related courses.
  • AML/CFT certifications would be advantageous.
  • At least 6 years of experience in investment and/or funds regulatory compliance.
  • Excellent verbal and written communication skills.
  • Team player with a curious mindset.

What We Offer:

The successful candidate can expect a competitive salary range of SGD 120,000 - 180,000 per annum, commensurate with experience.



  • Singapore Link Compliance Full time

    About Link ComplianceWe are a global company specializing in providing comprehensive solutions to our clients. As a leading provider of field service and technical support, we aim to deliver exceptional customer experiences.Job SummaryWe are seeking a highly skilled and experienced Reliable Equipment Specialist to join our team. In this role, you will be...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    OverviewHAYS SPECIALIST RECRUITMENT PTE. LTD. is a leading global investment banking, securities, asset, and wealth management firm seeking an experienced Global Equities Specialist to join their team.


  • Singapore Link Compliance Full time

    About Link ComplianceLink Compliance is a leading provider of innovative solutions for the pump and compressor industry. We are committed to delivering exceptional value to our customers through our products and services.Job OverviewThis role offers a unique opportunity to join our team as a Global Sales Development Manager or Strategic Channel Growth...

  • Mechanical Engineer

    2 weeks ago


    Singapore Link Compliance Full time

    About Link ComplianceLink Compliance is a global organization committed to delivering exceptional field service solutions. Our team of experts provides technical support and maintenance services to customers worldwide.


  • Singapore SMARTT PRECISION MFG PTE. LTD. Full time

    Job SummaryThe Global Trade Compliance Specialist will be responsible for ensuring that all import and export activities are compliant with country customs laws and regulations. The successful candidate will have a strong understanding of international trade laws and regulations, as well as excellent communication and negotiation skills.


  • Singapore Link Compliance Full time

    **Job Overview:**We are seeking a seasoned professional to spearhead sales growth for Link Compliance, leveraging extensive experience in the aftermarket business. As our new Global Sales Growth Manager, you will be responsible for driving revenue expansion through strategic partnerships and innovative solutions.


  • Singapore MKS INSTRUMENTS (SINGAPORE) PTE. LTD. Full time

    Job SummaryWe are seeking a highly experienced Global Trade Compliance Specialist to join our team in the Asia Pacific (APAC) region. This individual will be responsible for developing and implementing efficient trade compliance programs, ensuring seamless global trade activities, and fostering collaboration with regional businesses.


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Job OverviewWe are seeking a seasoned Senior Global Trade Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD. This role offers a unique opportunity to leverage your expertise in international trade and compliance to drive business growth while ensuring regulatory compliance.


  • Singapore FP Global Full time

    Company Overview:FP Global is a dynamic and growth-oriented private equity firm seeking an experienced Compliance Expert to lead our compliance function.


  • Singapore Link Compliance Full time

    Job DescriptionWe are seeking a highly skilled Technical Operations Specialist to join our team at Link Compliance. In this role, you will be responsible for providing technical support and expertise to our customers and channel partners in the field.ResponsibilitiesTravel to customer sites to install, pre-commission, and commission our equipment, ensuring...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...


  • Singapore KULICKE & SOFFA PTE. LTD. Full time

    About the RoleWe are seeking a highly skilled Trade Compliance Specialist to join our team at KULICKE & SOFFA PTE. LTD.Job SummaryThe successful candidate will be responsible for supporting Global Customs & Trade Compliance with Import and Export Classification, Customs Valuation, and other topics, focusing on the Asia Pacific region but also from a global...


  • Singapore BRC GLOBAL ROLLS PTE. LTD. Full time

    About the RoleThis is an exciting opportunity to join BRC GLOBAL ROLLS PTE. LTD. as a Technical Support Specialist - Infrastructure and Compliance, providing critical technical support and maintaining the hardware and software environment across our offices. The successful candidate will be passionate about delivering high-quality services to our employees...


  • Singapore Publicis Re:Sources Global Full time

    Job DescriptionWe are seeking an exceptional Senior Global Mobility Specialist to join our team at Publicis Re:Sources Global.This role will be responsible for coordinating and administering all activities within the end-to-end mobility lifecycle. You will ensure the reliable adoption of standard global mobility processes and policies to maintain compliance....


  • Singapore LianLian Global Full time

    Welcome to LianLian Global, a leading player in the Fintech industry! We are seeking an experienced Regulatory Compliance Specialist to join our team.About the RoleAs a Regulatory Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws and regulations. This includes staying up-to-date with changes in...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

  • Global Onboarding

    3 weeks ago


    Singapore Saxo Bank Full time

    About the Role:This exciting opportunity at Saxo Bank is for a highly motivated and detail-oriented individual to join our Global Onboarding & KYC team as an Onboarding & Compliance Specialist. As a key member of the team, you will play a vital role in ensuring that client onboarding processes are executed efficiently and in compliance with regulatory...


  • Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD. in Singapore. This is a newly created role that will play a critical part in shaping the regulatory foundation of our business.About the RoleCMS License Application: Lead the end-to-end application process for the Capital...


  • Singapore ONE CONSULTING (GLOBAL) PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled Senior Contract Compliance Specialist to join our team at ONE CONSULTING (GLOBAL) PTE. LTD. The successful candidate will be responsible for planning and executing subcontractor pre-qualification processes, ensuring compliance with policies and procedures.About the RoleThis is an exciting opportunity for a motivated...


  • Singapore Link Compliance Full time

    Link Compliance OverviewWe are a leading solutions provider for human resources needs around the world. Our latest website, www.linkcompliance.com, provides more information about our company.In response to our business expansion, we are seeking a Recruitment Consultant to join our team.Work Arrangement:Office-based work schedule from 9AM to 6PM, Monday to...