Executive Compliance Manager

5 days ago


Singapore CONVERA SINGAPORE PTE. LTD. Full time
Job Summary

We are seeking a highly experienced Executive Compliance Manager to join our team at Convera Singapore PTE LTD. As a key member of our compliance team, you will play a crucial role in ensuring the effective implementation of our compliance program and managing risks associated with Financial Crimes and Sanctions.

About Us

Convera is a leading global B2B cross-border payments company, serving over 30,000 customers worldwide. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers. Our teams care deeply about the value we bring to our customers, making Convera a rewarding place to work.

Responsibilities
  • Execute all responsibilities as the Compliance Officer for both Convera Singapore PTE LTD and Convera Singapore Financial PTE LTD, focusing on Financial Crimes and Sanctions.
  • Participate with senior management to establish strategic plans and objectives.
  • Effectively cascade functional strategy and contribute to development of organizational policies.
  • Be accountable for actions that impact function or department budgets.
  • Work on complex issues where problems are not clearly defined and where fundamental principles do not fully apply.
Requirements

To be successful in this role, you will need:

  • Advanced knowledge of the Singapore Financial Crime and Markets Compliance regulatory environment.
  • Experience dealing with Monetary Authority of Singapore.
  • ESSENTIAL: Knowledge and experience with payment products domestic and internationally.
  • Extensive relative work experience with related bachelor's degree (preferably a Law degree).
  • Experience in a role related to AML/Financial Crime.
  • Demonstrated ability to advise senior business leadership and Board members on Financial Crime matters.
Benefits

We offer a competitive salary range of SGD 120,000 - SGD 180,000 per annum, depending on experience, plus benefits including:

  • Market competitive monthly gross salary.
  • Opportunity to earn an annual bonus based on performance.
  • Great career growth and development opportunities in a global organization.
  • Generous insurance, paid holidays, time-off, and leave policies for life events.


  • Singapore Executive Access Full time

    About Executive AccessExecutive Access is a prestigious organization that requires highly skilled professionals to support its operations. We are committed to delivering exceptional services and strive to maintain the highest standards of excellence.Job OverviewWe are seeking a Financial Compliance Specialist to join our team. This role will involve...


  • Singapore Executive Access Full time

    Job OverviewAt Executive Access, we are committed to excellence in our global compliance program. We are seeking a highly skilled and experienced Chief Compliance Officer to join our team.


  • Singapore Executive Access Full time

    Job Summary:We are seeking a highly skilled and experienced Global Compliance Strategist to join our team at Executive Access.The successful candidate will be responsible for managing and implementing all aspects of our global compliance program, including an internal compliance team and third-party compliance analysts. This role requires strong knowledge of...


  • Singapore Space Executive Full time

    Space is partnered with a leading mid-market private equity firm headquartered in Singapore to identify a skilled Compliance Manager. The firm specializes in the privatization and buyouts of SEA businesses, working closely with family-owned enterprises to drive growth and value creation. With over USD 500 million in institutional funds under management and...


  • Singapore Link Compliance Full time

    Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...


  • Singapore Compliance Wise Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...


  • Singapore Compliance Wise Full time

    Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...


  • Singapore IQ EQ REGULATORY COMPLIANCE Full time

    Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...


  • Singapore Compliance Wise Full time

    Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

  • Compliance Specialist

    1 month ago


    Singapore Executive Access Full time

    Key Responsibilities:Support the account opening process, ensuring compliance with regulatory requirements.Liaise with the bank to collect necessary documentation.Provide operational support, including remittance instructions.Assist company directors with administrative tasks.Manage facilities effectively.Requirements:Familiarity with general KYC processes...


  • Singapore Link Compliance Full time

    Link Compliance offers a competitive salary of $120,000 - $180,000 per year for this role.Job DescriptionAs a Senior Quality Assurance Manager at Link Compliance, you will lead our QA team in ensuring the highest quality of our regulatory-compliant, enterprise infrastructure for the digital capital markets. Your responsibilities will include:Managing and...


  • Singapore Space Executive Full time

    Our client is a dynamic, high-growth fintech company headquartered in Singapore with a significant and expanding regional presence across Southeast Asia. Known for its innovative approach to digital payments, lending, and consumer financing solutions, this company is a market leader poised for continued growth and development. Role Overview: We are seeking...


  • Singapore Link Compliance Full time

    Link Compliance offers regulatory-compliant, enterprise infrastructure for the digital capital markets.About Us:We are a leading provider of innovative solutions for the financial industry. Our commitment to quality and compliance has earned us a reputation as a trusted partner.Job Description:Salary Range: $120,000 - $180,000 per yearThis role involves...


  • Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...


  • Singapore Executive Access Full time

    You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...


  • Singapore Link Compliance Full time

    Job DescriptionWe are seeking a highly motivated and experienced Technical Sales Representative to join our team at Link Compliance.The ideal candidate will have a strong background in microbiology or biochemistry and a proven track record of success in technical sales. The Technical Sales Representative will be responsible for developing relationships with...


  • Singapore Link Compliance Full time

    Job OverviewLink Compliance is seeking an experienced Business Development Manager to spearhead the growth of our rotating equipment solutions in diverse markets. This role requires a strong understanding of the pump and compressor market, as well as excellent sales and business development skills.About the RoleThis is a challenging opportunity for a...

  • Compliance Officer

    3 days ago


    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Space Executive is a leading partner to an internationally renowned financial institution in search of a Senior Compliance Officer. This pivotal role ensures compliance with regulatory standards across client onboarding and account management processes.This position is crucial in safeguarding the institution's reputation and ensuring adherence to regulatory...


  • Singapore Executive Access Full time

    Chief Compliance Officer - Private Equity - SEC Licensed entity - Global Coverage My client is an international private equity firm with a global presence. Due to expansion, they are seeking a senior director with expertise in SEC regulations and a strong background working in Private Equity firms to join them in a Global Compliance role. Please note that...


  • Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Job OverviewSPECIFICATIONS:Candidate must possess a Bachelor's degree or recognized professional qualifications in business, accounting, or law.A minimum of 8 years of experience within financial institutions is required with strong knowledge of Singapore regulations.The ideal candidate will have excellent communication skills and the ability to work...