Compliance Support Specialist
3 weeks ago
We are seeking a highly motivated and detail-oriented Compliance Support Specialist to join our team in Singapore.
About the RoleThis is an exciting opportunity to support our compliance team in ensuring adherence to local regulatory requirements and Group-wide standards.
You will be responsible for:
- Assisting with the annual client review exercise and ad-hoc reviews as needed
- Performing database research and investigations to identify potential compliance issues
- SUPPORTING THE PROCESSING OF DAILY COMPLIANCE ALERTS AND FINDINGS
- Supporting the finalization of tasks related to Regulatory Compliance
- Conducting Customer Due Diligence (CDD) reviews for account openings
- Preparing for compliance meetings and taking minutes
- Preparing and/or compiling documents for internal/external audits
- Contributing to ad-hoc compliance projects and initiatives
We are looking for a candidate who is eager to learn about the banking environment and relevant Singapore regulations.
You should possess:
- A keen interest in exploring the banking industry and a willingness to learn about compliance requirements
- Proficiency in analytical skills, self-confidence, and good interpersonal and organizational abilities
- Advanced skills in MS Word and Excel
- Proficiency in written and spoken English, with basic Mandarin communication skills
- Strong communication skills with the ability to communicate effectively across different time zones and cultural backgrounds
- Banking and general compliance knowledge is a plus but not necessary
CLEARSTREAM BANKING S.A. SINGAPORE BRANCH OFFERS A UNIQUE WORK ENVIRONMENT WHERE EMPLOYEES CAN REACH THEIR FULL POTENTIAL.
Some of the benefits we offer include:
- Mobility options such as job tickets, job (e-)bikes, and free parking
- A modern office space with collaboration areas, communication facilities, or deep focus environments
- Free drinks, food, and meal allowances
- A comprehensive health promotion program, group accident insurance, and additional insurance offers at discounted rates
- Attractive salaries, company pension schemes, participation in our Group Share Plan, bonuses, subsidies, and discounts
- A hybrid work model combining on-site collaboration and remote work several days a week
- Flexible working hours, childcare allowance, and the possibility to study alongside your job
- Opportunities to collaborate with colleagues from over 60 locations across more than 100 nations
- Promotion of individual development through internal development programs, mentoring, further education, and training budgets
-
Reliable Equipment Specialist
1 week ago
Singapore Link Compliance Full timeAbout 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...
-
Regulatory Compliance Specialist
6 days 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...
-
Regulatory Compliance Specialist
4 days ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe 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...
-
Link Compliance Technical Sales Specialist
3 weeks ago
Singapore Link Compliance Full timeJob 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...
-
Health and Safety Compliance Specialist
6 days ago
Singapore ASPHALT SPECIALIST SERVICES PTE. LTD. Full timeJob Description:We are seeking a highly skilled Health and Safety Compliance Specialist to join our team at Asphalt Specialist Services PTE. LTD.About the Role:Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices.Carry out WSH compliance inspections.Clarify WSH programme requirements to employees of other departments.Coach...
-
Technical Operations Specialist
3 weeks ago
Singapore Link Compliance Full timeJob 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 HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAbout the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...
-
Biotechnology Sales Specialist
2 weeks ago
Singapore Link Compliance Full time**About Link Compliance**We are a dynamic and innovative company specializing in the development of cutting-edge biocides for various industries.Our team is passionate about delivering exceptional results, and we're looking for a skilled Biotechnology Sales Specialist to join our ranks.Salary: $80,000 - $110,000 per annum, depending on experience.Job...
-
Field Service Engineer Specialist
3 weeks ago
Singapore Link Compliance Full timeAbout Link ComplianceAt Link Compliance, we pride ourselves on delivering exceptional service to our customers and channel partners. Our field service team plays a vital role in ensuring the smooth operation of our equipment.Job OverviewWe are seeking an experienced Field Service Engineer Specialist to join our team. As a key member of our field service...
-
Markets compliance
4 weeks ago
Singapore This Is An IT Support Group Full timeJob Purpose: This is a role in the markets compliance team that is seated on the trading floor. The candidate will be responsible for monitoring regulatory changes, providing compliance advice, and performing various 2nd line compliance controls. The candidate should be able to work with teammates and stakeholders from different departments and of different...
-
Regional legal counsel
1 month ago
Singapore Compliance Wise Full timeJob 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...
-
User Interface Specialist
2 weeks ago
Singapore Link Compliance Full time**Company Overview:**Link Compliance is a Software Company based in Singapore, focusing on innovative solutions.**Job Summary:We are seeking an experienced User Interface Specialist proficient in VueJS and Canvas to join our dynamic team.**Estimated Salary: SGD 80,000 - 110,000 per annum,dependent on experience.**Responsibilities:**Translate designs into...
-
Regional legal counsel
3 weeks ago
Singapore Compliance Wise Full timeJob 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...
-
Scientific Sales Specialist
2 weeks ago
Singapore Link Compliance Full timeOverviewLink Compliance is a leading provider of innovative products and services in the fields of cleaning solutions, disinfectants, and sporicides. We are seeking an experienced Scientific Sales Specialist to join our team and contribute to our growth and success.About the RoleWe offer a competitive salary range of $85,000 - $110,000 per annum, depending...
-
Singapore Link Compliance Full timeLink Compliance seeks an experienced Equipment Installation and Maintenance Specialist to join our global field service team. In this role, you will provide technical support to our customers and channel partners, ensuring the smooth installation and maintenance of our equipment.Key Responsibilities:Travel to customer sites to manage the installation,...
-
Compliance analyst, aml investigations
1 week ago
Singapore Compliance Wise Full timeOKX 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...
-
Senior IT Infrastructure Specialist
2 weeks ago
Singapore Link Compliance Full timeJob OverviewWe are seeking a skilled Senior IT Infrastructure Specialist to join our team at Link Compliance in Singapore. This role is ideal for an individual who enjoys working with complex system integrations and has experience in application management.About the RoleThe selected candidate will be responsible for supporting the Automic AWA and IBM File...
-
Trade Support Specialist
6 days ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Trade Support Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.About the RoleThis is an exciting opportunity for an experienced Trade Support professional to work with our clients in Singapore. The successful candidate will be responsible for providing exceptional support in collateral...
-
Technical Support Specialist
4 days ago
Singapore BRC GLOBAL ROLLS PTE. LTD. Full timeAbout 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...
-
Executive Support Specialist
6 days ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAbout HAYS SPECIALIST RECRUITMENT PTE. LTD.HAYS SPECIALIST RECRUITMENT PTE. LTD. is an IT consulting/IT services firm located in Singapore, expanding and growing a team of people who have a strong passion to create and introduce new products to the world.