Compliance Risk Manager

4 days ago


Singapore beBeeCompliance Full time $90,000 - $120,000

Do you want your voice heard and your actions to count?

We are seeking a suitable candidate who is mature, self-motivated and meticulous as one of the key members in the Compliance Risk Management team. The individual will update and maintain the compliance framework & SOP, conduct reviews & monitoring controls, coordinate compliance projects & periodic risk assessments, coordinate/conduct first-line compliance trainings, participate in regulatory compliance workgroups & meetings led by Regional and/or Singapore Compliance Office, and other compliance support tasks. This role covers both core compliance and financial crime responsibilities within the first line of defense.

  • Conduct periodic business compliance monitoring and checks, and follow-up on findings and potential risks identified.
  • Coordinate compliance projects and implement compliance initiatives/program.
  • Participate in developing and roll-out of 1st line Compliance P&P.
  • Coordinate and prepare Annual Global Financial Crime Risk Assessment (GRA) by extracting, analysing and calibrating data for reporting.
  • Coordinate and review Annual Risk and Control Self-Assessment (RCSA

  • Compliance Manager

    2 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Senior Manager

    2 weeks ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...


  • Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    **Instructions for interested applicants** **Where you would add value** As Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements. **How...


  • Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    **Where you would add value** As Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements. **How you would make a difference** 1. Risk and...


  • Singapore beBeeRiskmanagement Full time $3,000,000 - $6,000,000

    Job Title: Compliance Risk ManagerWe are seeking a seasoned Compliance Risk Manager to lead our Risk & Compliance function, ensuring the effective management of risk and compliance across all aspects of our operations.The ideal candidate will possess a strong regulatory knowledge, with extensive experience in people management and a comprehensive...


  • Singapore Mandai Wildlife Reserve Full time

    Advertised on: 04 Jun 2025_ Mandai Nature is a successful Singapore-based non-profit conservation organisation jointly set up by Temasek and Mandai Wildlife Group (which manages zoological parks including Singapore Zoo, Night Safari, River Wonders, Rainforest Wild and Bird Paradise). Mandai Nature is the conservation arm of Mandai Wildlife Group and was...


  • Singapore First Plus Full time

    We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. **Key Responsibilities Include** - Monitor regulatory developments and...


  • Singapore MANDAI NATURE INTERNATIONAL LTD. Full time

    The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between ensuring risks...


  • Singapore EXCLUSIVE NETWORKS ASIA PTE. LTD. Full time

    DUTIES AND RESPONSIBILITIES This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness across the...


  • Singapore FNZ Full time

    Role Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. Specific Role Responsibilities This...