Senior Compliance Officer

2 weeks ago

Singapore beBeeRiskGovernance Full time $80,000 - $120,000
Job Title

We are seeking a highly skilled professional to assist in the next phase of our business.

The ideal candidate will have a strong background in risk management, internal audit, compliance, process improvement, or business controls. They will be responsible for identifying and assessing operational, financial, and strategic risks across business units, developing mitigation strategies with key stakeholders, and analyzing business processes and financial data to identify control gaps and areas of risk exposure.

  • Risk Identification & Assessment: Proactively assess risks and develop mitigation strategies.
  • Process & Data Analysis: Analyze business processes and financial data to identify control gaps.
  • Compliance & Policy Management: Support the creation, implementation, and monitoring of compliance frameworks and internal policies.
  • Monitoring & Field Audits: Conduct regular site visits and reviews to ensure operational practices comply with regulations.
  • Stakeholder Engagement & Training: Collaborate with cross-functional teams and promote a risk-aware culture through training and ongoing engagement.

The successful candidate will have a bachelor's degree in Finance, Accounting, Business Administration, or a related field, and a minimum of 3 years of experience in a relevant field. Familiarity with J-SOX compliance laws is an advantage.

Requirements
  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • Minimum 3 years of experience in a relevant field.
  • Familiarity with J-SOX compliance laws is an advantage.
About This Role

This role offers the opportunity to work with a dynamic team and contribute to the success of our organization. As a Risk Governance Specialist, you will play a critical role in identifying and mitigating risks, ensuring compliance with regulatory requirements, and promoting a risk-aware culture.

  • Senior Compliance Officer

    2 weeks ago

    Singapore beBeeCompliance Full time $4,000

    Job TitleA Senior Compliance Officer is required to manage and monitor the screening of customers, counterparties, and related parties against internal and external watchlists.The ideal candidate will possess strong analytical and problem-solving skills to review name screening alerts and make informed decisions.He or she will also be responsible for...

  • Senior Compliance Officer

    7 days ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    2 weeks ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    1 week ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to...

  • Senior Compliance Officer

    5 days ago

    Singapore Xtx Markets Pte. Ltd. Full time

    The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer...

  • Senior Compliance Officer

    2 weeks ago

    Singapore Xtx Markets Pte. Ltd. Full time $70,000 - $120,000 per year

    The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

  • Senior Compliance Officer, Compliance

    1 week ago

    Singapore CLSA Global Markets Pte Ltd Full time

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

  • Compliance Officer

    1 week ago

    Singapore Schonfeld Full time

    Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

  • Senior Compliance Officer

    3 weeks ago

    Singapore XTX Markets Full time

    Overview XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

  • Senior Compliance Officer

    2 days ago

    Singapore XTX Markets Full time $120,000 - $200,000 per year

    The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...