Compliance and Risk Manager

4 hours ago


Singapore NOVATE GLOBAL MARKETS LIMITED SINGAPORE BRANCH Full time
Job Title: Compliance and Risk Manager

NOVATE GLOBAL MARKETS LIMITED SINGAPORE BRANCH is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our Compliance and Risk department, you will play a critical role in ensuring the effective implementation of our AML/CTF and regulatory compliance programs.

Key Responsibilities:
  • Interface with regulatory bodies, including the Monetary Authority of Singapore (MAS), to ensure compliance with relevant regulations and guidelines.
  • Develop and maintain policies, procedures, and guidelines to ensure compliance with AML/CTF and regulatory requirements.
  • Conduct risk assessments and monitoring to identify and mitigate potential risks to the business.
  • Provide training and support to employees on AML/CTF and regulatory compliance.
  • Collaborate with the Head of Compliance and Risk to ensure effective implementation of compliance programs.
Requirements:
  • Minimum 4-6 years of experience in financial services, with a focus on compliance and risk management.
  • Strong knowledge of AML/CTF and regulatory requirements in Singapore.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.


  • Singapore BANK OF CHINA LIMITED Full time

    Job SummaryWe are seeking a highly skilled IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED. The successful candidate will be responsible for leading IT risk management, regulatory compliance, and outsourcing activities.Key ResponsibilitiesParticipate in IT outsourcing risk management and lead IT outsourcing risk assessment to ensure...


  • Singapore FLINTEX CONSULTING PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Flintex Consulting Pte. Ltd. as a Compliance Manager.Key ResponsibilitiesConduct thorough compliance reviews and monitoring/surveillance across our diversified investment business groups to ensure adherence to regulatory requirements.Develop and implement risk-based...


  • Singapore MyCareersFuture Full time

    Job SummaryWe are seeking a highly skilled IT Risk and Compliance Manager to join our team at MyCareersFuture. As a key member of our organization, you will be responsible for leading our IT risk management efforts and ensuring compliance with regulatory requirements.Key ResponsibilitiesParticipate in IT outsourcing risk management, lead IT outsourcing risk...


  • Singapore SOVERUS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:DATA PROTECTIONRoles & Responsibilities1. Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators.2. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice.3. Evaluate, review and enhance the existing...


  • Singapore PROTIVITI PTE. LTD. Full time

    Roles & ResponsibilitiesABOUT PROTIVITIProtiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. We help solve problems in finance and transactions, operations, technology, litigation, governance, risk, and compliance. Our highly trained, results-oriented professionals...


  • Singapore BANK OF CHINA LIMITED Full time

    Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...


  • Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Job Title: Compliance Risk ManagerRAPSYS TECHNOLOGIES PTE. LTD. is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for managing project work and selected work streams in our DRC service line.Key Responsibilities:Manage project work or selected work streams in DRC service lineWork...


  • Singapore MyCareersFuture Full time

    Roles & Responsibilities Job Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing...


  • Singapore BANK OF CHINA LIMITED Full time

    Job Title: Due Diligence Compliance ManagerAt BANK OF CHINA LIMITED, we are seeking a highly skilled Due Diligence Compliance Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key...


  • Singapore NOVATE GLOBAL MARKETS LIMITED SINGAPORE BRANCH Full time

    Roles & ResponsibilitiesRole SummaryAs a manager within the CDD, Compliance and Risk department consisting of 5 individuals across London and Singapore. This role will be ideal for an individual with 4-6 years experience within Financial Services (ideally in Capital Markets and within a Compliance role), who has knowledge of regulatory requirements and...


  • Singapore ETIQA INSURANCE PTE. LTD. Full time

    ETIQA INSURANCE PTE. LTD. is seeking a seasoned IT Risk and Compliance Manager to oversee the development, maintenance, and communication of Group IT policies. The ideal candidate will have a strong background in information security, with experience in managing daily operations, security processes, and information security tools. Key responsibilities...


  • Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full time

    About the RoleWe are seeking a highly skilled Compliance Analyst to join our APAC team in Singapore. As a Compliance Analyst, you will play a pivotal role in safeguarding our company's adherence to regulatory requirements and internal policies.Key ResponsibilitiesRegulatory Compliance: Monitor and interpret relevant laws, regulations, and industry standards...

  • Manager, Risk

    4 days ago


    Singapore KEPPEL MANAGEMENT LTD. Full time

    Roles & ResponsibilitiesJOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer strategies identified to achieve optimal insurance coverage Have in depth knowledge of the various asset/project insurance products available and...


  • Singapore AIA Singapore Private Limited Full time

    Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

  • Senior Manager

    5 days ago


    Singapore MyCareersFuture Full time

    Job SummaryMyCareersFuture is seeking a highly skilled Senior Manager to lead our compliance and risk management efforts. As a key member of our team, you will be responsible for ensuring that our organization adheres to regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement effective compliance and risk management...


  • Singapore Cornerstone Global Partners Full time

    {"title": "Compliance and Governance Expert", "content": "Cornerstone Global PartnersWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a key member of our organization, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

  • Compliance Manager

    5 days ago


    Singapore Bank of Singapore Full time

    Job DescriptionAt Bank of Singapore, we are committed to excellence in financial crime compliance. We are seeking a highly skilled and experienced professional to join our Client Review Team as a Compliance Manager - Risk Assessment.Main ResponsibilitiesPeriodic Review and Risk Assessment: Conduct thorough reviews of existing client relationships to identify...


  • Singapore SOUTHERN RIDGES CAPITAL PTE. LTD. Full time

    About UsSouthern Ridges Capital Pte. Ltd. is a global macro investment firm managing fixed income, currency, and derivatives assets. Headquartered in Singapore, the firm manages USD 2.5 Billion and has a regional office in New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by the Securities and Exchange...

  • Manager, Cyber Risk

    2 months ago


    Singapore Singtel Group Full time

    NCS is the leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more.   We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our...


  • Singapore PEOPLESEARCH PTE. LTD. Full time

    Job Description**Job Title:** Head of Compliance and Risk Management**Company:** PeopleSearch Pte. Ltd.**Job Type:** Full-time**Location:** Singapore**About Us:PeopleSearch Pte. Ltd. is a leading provider of recruitment services in the financial industry. We are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our...