Chief Compliance Officer
1 day ago
We are seeking a seasoned Compliance Manager to join our team in Singapore. The successful candidate will be responsible for ensuring that our business is in compliance with relevant regulations, internal policies, and procedures.
About FP Global PTE. LTD.
FP Global PTE. LTD. is a Private Equity firm with global offices. We strive to maintain high standards of governance and regulatory compliance across all our operations.
Job Description:
The Compliance Manager will be responsible for:
- Liaising with regulatory bodies on behalf of the company
- Collaborating with the investment team on deal due diligence
- Maintaining and ensuring that the business is compliant with relevant regulation, internal policies, and procedures
- Preparing and reviewing FATCA/CRS reporting obligations and AML/KYC documentation
- Overseeing and reviewing the statutory filings for the Company and the funds
Requirements:
To be successful as a Compliance Manager, you should have:
- A Bachelor's Degree in Accounting or 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
- A team player with a curious mindset
Salary: SGD $120,000 - $180,000 per annum
This role offers a competitive salary package and opportunities for professional growth and development.
Benefits:
Few details about benefits provided.
-
Chief Financial Compliance Officer
3 days ago
Singapore Faith Community Baptist Church Full timeJob Title: Chief Financial Compliance OfficerWe are seeking a highly skilled and experienced Chief Financial Compliance Officer to join our team at Faith Community Baptist Church. The successful candidate will be responsible for managing the church's financial operations, ensuring compliance with tax regulations and accounting standards. This is an excellent...
-
Chief Financial Compliance Officer
16 hours ago
Singapore LAW SOCIETY OF SINGAPORE Full timeJob OverviewWe are seeking a meticulous and detail-oriented Chief Financial Compliance Officer to join our Finance department at the LAW SOCIETY OF SINGAPORE. This role is responsible for general accounting and administrative work, reporting directly to the Finance Manager.
-
Chief Safety and Compliance Officer
3 days ago
Singapore GREENMARK CONSTRUCTION PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Chief Safety and Compliance Officer to join our team at GREENMARK CONSTRUCTION PTE. LTD.The ideal candidate will have a strong background in occupational health and safety, risk management, and environmental control.
-
Chief Compliance Officer
1 month ago
Singapore Bitstamp Full timeJob SummaryAs a Chief Compliance Officer at Bitstamp, you will be responsible for ensuring the company's compliance with regulatory requirements in Singapore. This includes designing and implementing effective compliance programs, managing the compliance team, and developing policies and procedures to mitigate regulatory risks.Main...
-
Chief Compliance Officer
7 days ago
Singapore NEXADEPT PTE. LTD. Full timeAbout UsNexaDeft Pte. Ltd. is a dynamic organization seeking an experienced Chief Compliance Officer to oversee the legal functions of our retail sector division.
-
Chief Compliance Officer
3 days ago
Singapore GAIN CITY BEST-ELECTRIC PTE LTD Full timeJob OverviewGain City Best-Electric Pte Ltd is seeking a seasoned professional to lead our compliance and investigation team as Chief Compliance Officer. This role requires a strong understanding of regulatory requirements and the ability to implement effective risk management strategies.About the RoleThis senior position involves overseeing the entire...
-
Chief Financial Compliance Officer
1 week ago
Singapore fccsingapore Full timeThe French Chamber of Commerce is seeking a highly skilled Chief Financial Compliance Officer to join their team in Singapore.This role involves ensuring the administration of the office, maintaining accurate bookkeeping records, and guaranteeing compliance with taxation and accounting regulations. The successful candidate will also be responsible for...
-
Chief Compliance Officer
5 days ago
Singapore ICICI BANK LIMITED Full timeJob OverviewICICI Bank LIMITED is seeking a seasoned Compliance Professional to join our team as Chief Compliance Officer. As a key member of the organization, you will be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and internal policies.About the RoleAs Chief Compliance Officer, you will...
-
Singapore The Edge Partnership Full timeJob DescriptionThe Edge Partnership is seeking a seasoned Chief Compliance Officer to lead our compliance efforts in Asia.Key Responsibilities:Support the Asia Chief Compliance Officer in addressing compliance matters for Hong Kong and Singapore.Ensure a strong compliance presence by providing guidance on research and trading activities to the investment...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeJob OverviewA leading wealth and fiduciary firm in Singapore is seeking an experienced Chief Compliance Officer to oversee its compliance function in the region. Reporting directly to the CEO and regional leaders, this individual will be responsible for ensuring the company's operations align with regulatory requirements and maintaining a robust risk...
-
Chief Compliance Officer
2 months ago
Singapore Bitstamp Ltd. Full timeBitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...
-
Chief Compliance Officer
3 days ago
Singapore AMITY GLOBAL INSTITUTE PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Amity Global Institute PTE. LTD.About the RoleThis is a full-time position responsible for ensuring that all validated programs comply with relevant regulations, including the Private Education Act 2009, Private Education Regulations, EduTrust...
-
Chief Financial Compliance Officer
3 days ago
Singapore ESW MANAGE PTE. LTD. Full timeJob OverviewThe Chief Financial Compliance Officer is a pivotal role at ESW MANAGE PTE. LTD., requiring an individual with strong experience in accounting and financial management to oversee financial operations.Estimated Salary: SGD 80,000 - SGD 120,000 per annum.Key Responsibilities:Manage and coordinate financial activities, ensuring compliance with...
-
Chief Risk
11 hours ago
Singapore AIA INVESTMENT MANAGEMENT PRIVATE LIMITED Full timeRoles & ResponsibilitiesJoin us as Chief Risk & Compliance Officer at AIA Investment Management! This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk...
-
Chief Compliance and Risk Officer
1 day ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeJob Title: Chief Compliance and Risk OfficerWe are seeking a seasoned Compliance and Risk Management Manager to join our team at HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD.About the Role:This is an excellent opportunity for a professional with strong knowledge of regulatory requirements and risk management practices to lead our compliance...
-
Chief compliance officer
3 weeks ago
Singapore Energent Media LLC Full timeThe Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm's regulatory, compliance, and risk management framework. The CCO will ensure that the organisation complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), international cryptocurrency regulations, and...
-
Chief compliance officer
3 weeks ago
Singapore Energent Media LLC Full timeThe Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm's regulatory, compliance, and risk management framework. The CCO will ensure that the organisation complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), international cryptocurrency regulations, and...
-
Chief Safety and Compliance Officer
3 weeks ago
Singapore Royal Ocean Marine Full timeRoyal Ocean Marine is seeking a Chief Safety and Compliance Officer to oversee the company's Quality, Health, Safety, Security, and Environmental (QHSSE) functions.Key Responsibilities:Lead safety practices and initiatives, ensuring compliance with industry best practices and regulations.Maintain the company's QHSSE management system on vessels, identifying...
-
Chief Finance Officer
7 days ago
Singapore COL33 PTE. LTD. Full timeJob Title: Chief Finance OfficerEstimated Salary: SGD $60,000 - SGD $80,000 per annumCompany Overview:COL33 PTE. LTD.Job Description:We are seeking a highly skilled and experienced Chief Finance Officer to join our team at COL33 PTE. LTD.The ideal candidate will have a minimum of 2 years of experience in a similar role and possess strong analytical and...
-
Chief Security Officer
3 days ago
Singapore MANDAI RESORTS PTE. LTD. Full timeJob Title: Chief Security OfficerWe are seeking a highly skilled and experienced Chief Security Officer to join our team at MANDAI RESORTS PTE. LTD.About the Role:This is a key leadership position responsible for overseeing the operations of the Security team and ensuring the safety and security of our guests. As Chief Security Officer, you will implement...