Senior Compliance Expert
1 week ago
We are seeking a highly experienced Senior Compliance Expert to join our team at Charterhouse Partnership Singapore.
The ideal candidate will have a strong background in regulatory compliance and risk management, with expertise in ensuring adherence to Singapore regulations across various bank functions.
Key Responsibilities:
- Manage risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance.
- Conduct system configuration discussions and User Acceptance Testing (UAT), reviewing business Standard Operating Procedures (SOPs) as needed.
- Communicate new regulations and regulatory expectations to various business and corporate functions and senior management, assisting with implementation as necessary.
- Plan and conduct the annual Key Obligation Register exercise to ensure compliance with key regulatory requirements.
- Monitor and test business processes and workflows to identify compliance gaps and provide recommendations for remediation.
- Oversee remediation plans for completed compliance tests to ensure effective resolution of identified issues.
To be successful in this role, you should possess:
- Bachelor's Degree or equivalent.
- At least 5 years of experience in regulatory compliance, preferably in monitoring and testing of retail and/or corporate products.
- Strong project management and problem-solving abilities with attention to detail.
- Excellent written and verbal communication skills.
- Excellent interpretation and application of laws and regulations.
- A proactive and can-do attitude.
The estimated salary for this position is SGD $120,000 per annum, commensurate with experience and qualifications.
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Senior Blockchain Development Expert
3 weeks ago
Singapore Link Compliance Full timeLink Compliance offers innovative, compliant solutions for digital market infrastructure.Salary: $120,000 - $180,000 per year.About the RoleWe are seeking a highly skilled Senior Blockchain Development Expert to join our team.Design and develop end-to-end blockchain solutions for web applications using React, Golang, and Node.js.Collaborate with...
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Senior Cloud Architect
1 day ago
Singapore Link Compliance Full timeAbout the RoleAt Link Compliance, we are seeking an exceptional Senior Cloud Architect to join our team. As a key member of our engineering department, you will be responsible for designing and implementing a comprehensive solution architecture using OutSystems.Key Responsibilities:We are looking for a skilled OutSystems expert to design and implement...
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Senior Compliance Expert
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Singapore FP Global Full timeAt FP Global, we are seeking a seasoned Senior Compliance Expert to join our team in a key role, driving compliance excellence across our operations. Key responsibilities include:Providing expert guidance on regulatory and firm compliance policy to our equity capital markets, debt capital markets, and syndicate teams, as well as senior management on issues...
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Senior AML Compliance Expert
5 days ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeAbout the RoleWe are seeking a Senior AML Compliance Expert to join our team at A-IT Software Services Pte Ltd.The estimated salary for this position is SGD 120,000 - SGD 180,000 per annum.Job DescriptionThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Senior AML Compliance Expert, you...
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Senior Regulatory Compliance Expert
7 days ago
Singapore CUSHMAN & WAKEFIELD (S) PTE LTD Full timeAbout Cushman & WakefieldCushman & Wakefield is a leading global real estate services firm that transforms the way people work, shop and live.Job Title: Senior Regulatory Compliance ExpertThe estimated salary for this role is between $120,000 - $180,000 per annum, based on industry standards and location.About the RoleWe are seeking an experienced Senior...
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob 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,...
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Senior Compliance Expert
1 week ago
Singapore SPACE EXECUTIVE PTE. LTD. Full timeJob 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...
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Regulatory Compliance Specialist
1 week ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ 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...
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Senior Digital Asset Backend Developer
3 weeks ago
Singapore Link Compliance Full timeJob DescriptionWe are seeking an experienced Senior Digital Asset Backend Developer to join our team at Link Compliance. This role will play a crucial part in designing, implementing, and maintaining the backend layers of our digital asset custody platform.About the RoleWe are looking for a skilled developer with expertise in backend development,...
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Senior Tax Advisor
1 week ago
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IT Compliance Expert
3 weeks ago
Singapore IHiS Full timeAbout the RoleWe are seeking an experienced IT Compliance Expert to join our team at IHiS. As an IT Compliance Expert, you will play a crucial role in ensuring that our audit management processes and tools are implemented effectively within the Chief Risk Office.
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Software Development Expert
2 weeks ago
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Senior Compliance Expert
4 weeks ago
Singapore Danos Group Full timeKey ResponsibilitiesSupport the development and implementation of regulatory compliance strategies, ensuring alignment with MAS rules and regulations.Build and maintain strong relationships with clients, trade bodies, and the MAS, fostering a culture of compliance excellence.Conduct thorough risk assessments and develop mitigation strategies to ensure...
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Senior Compliance and Regulatory Expert
2 weeks ago
Singapore Sea Full timeAbout the Role:We are seeking a highly skilled Senior Compliance and Regulatory Expert to join our team at Sea. This is an exceptional opportunity for a seasoned professional with a strong background in compliance risk management and regulatory analysis.Key Responsibilities:Assist the Head of Compliance and Regulatory Management in overseeing compliance risk...
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Compliance Expert
7 days ago
Singapore SEARCH INDEX PTE. LTD. Full timeJob Title: Compliance ExpertEstimated Salary: SGD 70,000 - SGD 90,000 per annumAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at SEARCH INDEX PTE. LTD. As a key member of our compliance department, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.Key...
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Senior Frontend Software Engineer
3 weeks ago
Singapore Link Compliance Full timeJob Title: Senior Frontend Software EngineerWe are seeking an experienced Senior Frontend Software Engineer to join our team at Link Compliance in Singapore.Company Overview:Link Compliance is a software company dedicated to providing innovative solutions for businesses.Estimated Salary: $120,000 - $180,000 per annum, depending on experience.Job...
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Mechanical Engineer
2 weeks ago
Singapore Link Compliance Full timeAbout 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.
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Senior Compliance Expert
2 weeks ago
Singapore DA Financial Service Full timeAbout the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at DA Financial Service. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.
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Tax Compliance Expert
7 days ago
Singapore MKG CONSULTING PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled Tax Compliance Expert to join our team at MKG CONSULTING PTE. LTD.About the RoleThis is an exciting opportunity for a seasoned tax professional to leverage their expertise in tax compliance and advisory services. As a Senior Tax Consultant, you will be responsible for managing client portfolios, providing tax...
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Compliance Expert for Banking Regulations
1 week ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeAbout the RoleAs a Regulatory Compliance Senior Specialist – Senior AVP/VP at TENTEN PARTNERS PTE. LTD., you will be responsible for ensuring compliance with Singapore regulations and providing advisory services to business stakeholders.Key ResponsibilitiesLiaise with regulatory bodies such as MAS, HKMA, and others to maintain up-to-date knowledge of...