Head of Financial Services Regulation and Compliance

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Roles & ResponsibilitiesSenior Compliance ExecutiveSingaporeHeadquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...

About RANDSTAD PTE. LIMITEDRANDSTAD PTE. LIMITED is a leading provider of financial services solutions.Job Title: Director of Financial Regulation and ComplianceAbout the Role:The successful candidate will be responsible for providing in-house advice and expertise on a broad range of legal and compliance topics, ensuring that the business operates in...

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing...

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

At DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant laws, regulations, and rules.Key ResponsibilitiesCompliance Advisory Support: Provide comprehensive compliance advisory...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Job Title: Compliance OfficerAbout the RoleAt DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and rules.Key ResponsibilitiesProvide comprehensive compliance advisory support and...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Responsibilities Provide comprehensive compliance advisory support and guidance to both back and front office teams, ensuring adherence to relevant laws, regulations, and rules. Conduct thorough compliance reviews and testing, encompassing areas such as trade surveillance, AML (Anti-Money Laundering), and BCS (Business Conduct Standards). Promptly escalate...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Compliance Officer DA Financial Service Singapore Apply now Posted 5 days ago In-Office Job Permanent S$5k - S$7k Join our dynamic team as a Compliance Officer, where you'll provide essential advisory support to both front and back office teams, ensuring compliance with laws and regulations. You'll conduct comprehensive reviews, including trade...

Roles & ResponsibilitiesCompany DescriptionOur client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion.As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team,...

Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and drivenStrategic Account Saleswith a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

RESPONSIBILITIES:   Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.   You will be responsible in overseeing and implementing procedures and processes governing company’s compliance program, with a focus on AML/KYC...

About the RoleWe are seeking an experienced Global Financial Services Regulation Expert to join our team at BeathChapman (PTE. LTD.). This is a newly created role that will work closely with senior leaders handling complex matters for our new line of business.Key ResponsibilitiesDevelop and maintain in-depth knowledge of financial services regulation and...

Our client is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in one global solution, our client helps businesses achieve their ambitions faster. As part of their growth, there is now an opportunity for a rising star to join their team as Global...