Current jobs related to Senior Compliance Officer - Singapore - Metabit
-
Senior Compliance Officer
1 week ago
Singapore beBeeCompliance Full time $4,000Job 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
4 days ago
Singapore XTX Markets Full timeGet 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 timeGet 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
7 days ago
Singapore XTX Markets Full timeGet 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
2 days ago
Singapore Xtx Markets Pte. Ltd. Full timeThe 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
1 week ago
Singapore Xtx Markets Pte. Ltd. Full time $70,000 - $120,000 per yearThe 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
6 days ago
Singapore CLSA Global Markets Pte Ltd Full timeSenior 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...
-
Senior Compliance Officer
2 weeks ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time $90,000 - $120,000 per year[Job ID: 994514] Oversee and manage the Company's overall compliance framework, while providing strategic guidance and expert advice to the Board of Directors and senior management on all matters related to regulatory compliance and data protection Responsibilities:Serve as the designated Compliance Officer of the Company. Appointed as the Company's Data...
-
Compliance Officer
6 days ago
Singapore Schonfeld Full timeJoin 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
2 weeks ago
Singapore beBeeCompliance Full time $200,000 - $250,000Senior Compliance Officer RoleWe are seeking a seasoned leader to oversee our compliance framework and ensure effective engagement with regulatory bodies.The ideal candidate will have a strong background in risk management, legal, or financial services, and be well-versed in MAS regulations and governance practices.This is a critical leadership hire to drive...

Senior Compliance Officer
2 weeks ago
Senior Compliance Officer / Compliance Manager
Senior Compliance Officer / Compliance Manager
Design and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte Ltd, its managed funds as well as its beneficial owners (the "Group)
Enhance the Group's compliance framework, including policies, controls and monitoring processes on an on-going basis
Governance & Reporting
Support senior management in risk assessment, compliance training and make regulatory filings
Maintain documentation and records required for internal audits, or regulatory inspections including monitoring of electronic communications and trade activity
Ensure KYC/AML compliance
Requirements
Bachelor's degree in Law, Finance, Risk Management, or related discipline from a globally recognised university
3-7 years of relevant experience in MAS licensed fund management company within a hedge fund, family office, compliance advisory firm, regulator or similar experience accretive institution
Familiarity with MAS regulations (including LFMC and AML/CFT) and fund compliance best practices
Strong analytical mindset with the ability to work independently in a dynamic and high-performing team
Excellent communication skills in English and Mandarin
Nice to haves
Experience in risk management and an understanding of risk principles, control frameworks for MAS, specifically in market, liquidity, technology and credit risk management
Understanding of quant hedge fund operations and processes
This position is open to Singapore Citizens and Permanent Residents only. Only shortlisted candidates will be informed.
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Full-time
Job function
Job function Finance
Referrals increase your chances of interviewing at Metabit by 2x
Get notified about new Compliance Officer jobs in
Singapore, Singapore .
Risk & Compliance Manager, Mandai Nature
IKEA Tampines - Risk, Control & Compliance Manager
Assistant Vice President, Regulatory & Compliance (Licensing)
Regulatory Compliance Manager (Wealth & Trading)
Regional Compliance Manager (Life Sciences MNC)
Business Compliance Manager (AVP), Corporate Banking Compliance
Associate/AVP, Business Compliance Control Office
SENIOR MANAGER, INTEGRITY, GOVERNANCE & COMPLIANCE
FS Consulting, RRA, Regulatory Compliance Senior Associate to Assistant Manager
Senior Compliance Manager - Fund Management
Cybersecurity Governance, Risk and Compliance (GRC) Officer P-3 - Rome, Italy
Internal Audit (Governance, Risk & Compliance) Senior Associate to Assistant Manager
Head of Legal and Compliance, Dir (Fintech) PART-TIME
IT Compliance Manager (health-tech startup)
Compliance and Data Protection Manager, Health
APAC Trade Compliance Manager – Global Medical Device Firm
Manager/Senior Manager (Stamp Duty & Compliance)
Head of Legal and Compliance, Director (Fintech)
Financial Services Risk Management Manager (Financial Crime Compliance), Risk Consulting
We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr