Regulatory Expertise Lead

Senior Compliance SpecialistThe Position:Compliance professionals with a strong background in regulatory matters are highly sought after to play key roles in Singapore-based companies.Key Responsibilities:Develop and maintain effective relationships with the Monetary Authority of Singapore (MAS) on all licensing-related issues.Lead the onboarding process for...

Senior Compliance Specialist The Position: Compliance professionals with a strong background in regulatory matters are highly sought after to play key roles in Singapore-based companies. Key Responsibilities: Develop and maintain effective relationships with the Monetary Authority of Singapore (MAS) on all licensing-related issues. Lead the...

Job Description: We are seeking a skilled professional to work on significant financial services regulatory matters for leading global insurers and reinsurers, global insurance brokers, superannuation funds, and multinational companies that distribute financial services products.\Key Responsibilities:\\Advising on strategic transactions including traditional...

Job Opportunity:Are you a seasoned professional looking for a challenging role that aligns with your skills and experience? We are seeking an Assistant Vice President, Compliance Advisory to join our team in Singapore.The ideal candidate will have a strong background in compliance and regulatory affairs, with excellent analytical and problem-solving skills....

Job Title: Senior Regulatory Reporting Expertise Consultant We are seeking a seasoned professional to join our team as a Senior Regulatory Reporting Expertise Consultant. This is an exciting opportunity to contribute to the growth of our market leading regulatory reporting advisory practice. Key Responsibilities:Lead workstreams across our key regulatory...

Regulatory Affairs Specialist - Global Compliance ExpertiseJob Summary:This is an exciting opportunity to lead and manage regulatory submission timelines for new and existing products across key global markets.Establish and manage regulatory submission timelines for new and existing products across key global markets, ensuring compliance with international...

Senior Compliance DirectorThis role involves leading regulatory compliance for digital assets businesses. The successful candidate will have experience in financial services, payments, and fintech companies. They must be familiar with MAS regulations and the MPI licensing process under the Payment Services Act.About the RoleWe are seeking a highly...

Key Compliance Position for Leading Crypto ExchangeThis is a unique opportunity to take on the role of Head of Compliance, responsible for overseeing all compliance activities in Singapore, including AML/CFT, regulatory reporting, and operational risk controls. The ideal candidate will have a deep understanding of the Payment Services Act and Singapore's...

Senior Compliance ProfessionalWe are seeking a seasoned Senior Compliance Professional to lead our regulatory compliance initiatives.This role involves managing cross-border projects, working closely with stakeholders in Compliance, Risk, Operations, and IT.Main Responsibilities:Deliver end-to-end AML/KYC and regulatory compliance projects effectively.Manage...

FCC Manager Job Description">The FCC Manager will oversee all FCC matters across Singapore, reporting to the Regional Head.Subject matter expert for all FCC Compliance policies and framework within the business Implement and enhance AML / CFT / Sanctions and Anti Bribery related processes Monitor high risk transactions and perform Risk assessments for...