8hexa | Compliance Executive
2 weeks ago
Compliance Executive
8Hexa Financial is seeking a diligent and detail-oriented Compliance Executive to ensure our operations adhere to legal standards and internal policies. The ideal candidate will have a solid background in regulatory compliance within the payment services or financial sector. This role involves supporting the compliance team in monitoring and assessing company activities and promoting compliance best practices across the organization.
Key Responsibilities:
– Assist in developing and implementing compliance programs to ensure the company meets all applicable laws, regulations, and internal policies.
– Monitor and review daily operations to ensure they comply with regulatory requirements.
– Prepare and file necessary compliance reports with regulatory bodies.
– Conduct regular audits and reviews to ensure execution of compliance standards.
– Analyze and interpret new regulations to determine applicable requirements and advise on implementation strategies.
– Assist with training staff on compliance-related topics, policies, or procedures.
– Collaborate with other departments to ensure compliance issues are addressed, resolved, and documented.
– Maintain records of compliance activities, including any complaints or investigations.
– Provide support in managing relationships with regulators and external auditors.
– Stay informed about industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Requirements:
– Bachelor’s degree in Law, Finance, Business Administration or related field.
– 1-3 years of experience in a compliance role, preferably within the payment services or financial industry.
– Knowledge of the regulatory environment for payment services.
– Strong attention to detail and the ability to handle confidential information.
– Excellent organizational skills and the capacity to manage multiple projects.
– Proficient in Microsoft Office and compliance management systems.
– Strong analytical and problem-solving skills.
Desirable Skills:
- Experience with international compliance regulations.
- Excellent communication and interpersonal skills.
What We Offer:
- Competitive salary package. - Opportunities for professional development and career advancement.
- Supportive and knowledgeable team, conducive to learning and growth.
If you are a motivated and experienced risk management professional looking for a new challenge, please submit your application below, including your resume and cover letter.
#J-18808-Ljbffr
-
8hexa | Finance/Account Executive
2 weeks ago
Singapore 8hexa Full timeFinance/Account Executive 8Hexa Financial is seeking a dedicated and detail-oriented Finance/Account Executive to join our finance department. This role is crucial for managing our financial records, overseeing accounts receivable and payable, and preparing budgets and financial reports. The ideal candidate will have experience in financial management...
-
8hexa | Business Development Manager
2 weeks ago
Singapore 8hexa Full timeBusiness Development Manager 8Hexa Financial is seeking a proactive and driven Business Development Manager to help expand our market reach and enhance our growth in the payment services sector. The ideal candidate will be responsible for identifying new business opportunities, developing strategic partnerships, and increasing revenue through innovative...
-
Compliance executive
2 months ago
Singapore 8hexa Full timeCompliance Executive 8 Hexa Financial is seeking a diligent and detail-oriented Compliance Executive to ensure our operations adhere to legal standards and internal policies. The ideal candidate will have a solid background in regulatory compliance within the payment services or financial sector. This role involves supporting the compliance team in...
-
Trading operations executive
4 weeks ago
Singapore 8hexa Full timeTrading Operations Executive 8 Hexa Financial is seeking a highly experienced and skilled Trading Operations Executive to join our team. The successful candidate will be responsible for leading and managing the trading operations function, ensuring efficient and risk-controlled trading activities, and driving business growth. Key Responsibilities: –...
-
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
-
Singapore Executive Access Full timeJob OverviewAt Executive Access, we are committed to excellence in our global compliance program. We are seeking a highly skilled and experienced Chief Compliance Officer to join our team.
-
Operations risk manager
2 months ago
Singapore 8hexa Full timeOperations Risk Manager 8 Hexa Financial is seeking an experienced Operations Risk Manager to join our team. This role is critical in identifying, assessing, and mitigating operational risks that could affect the company’s services and reputation. The ideal candidate will have a strong background in risk management within the payment services or financial...
-
Financial Compliance Specialist
4 weeks ago
Singapore Executive Access Full timeAbout Executive AccessExecutive Access is a prestigious organization that requires highly skilled professionals to support its operations. We are committed to delivering exceptional services and strive to maintain the highest standards of excellence.Job OverviewWe are seeking a Financial Compliance Specialist to join our team. This role will involve...
-
Chief Compliance Director
2 weeks ago
Singapore Executive Access Full timeJob DescriptionWe are seeking an experienced Chief Compliance Director to join our team at Executive Access.Job SummaryThe Chief Compliance Director will be responsible for managing and implementing the firm's global compliance program, including an internal compliance team and third-party compliance analysts. This role requires a strong understanding of...
-
Global Compliance Strategist
4 weeks ago
Singapore Executive Access Full timeJob Summary:We are seeking a highly skilled and experienced Global Compliance Strategist to join our team at Executive Access.The successful candidate will be responsible for managing and implementing all aspects of our global compliance program, including an internal compliance team and third-party compliance analysts. This role requires strong knowledge of...
-
Compliance analyst, aml investigations
4 weeks ago
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
-
Business development manager
4 weeks ago
Singapore 8hexa Full timeBusiness Development Manager 8 Hexa Financial is seeking a proactive and driven Business Development Manager to help expand our market reach and enhance our growth in the payment services sector. The ideal candidate will be responsible for identifying new business opportunities, developing strategic partnerships, and increasing revenue through innovative...
-
Compliance Manager, Private Equity
3 weeks ago
Singapore Space Executive Full timeSpace is partnered with a leading mid-market private equity firm headquartered in Singapore to identify a skilled Compliance Manager. The firm specializes in the privatization and buyouts of SEA businesses, working closely with family-owned enterprises to drive growth and value creation. With over USD 500 million in institutional funds under management and...
-
Singapore Shield Financial Compliance Full timeShield 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 driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...
-
Singapore Link Compliance Full timeJob Description: If you have a passion for building E-commerce success with multiple brand partners and eagerly want to venture into this fast-growing space, then this opportunity is for you!About the job ECommerce Merchandising Manager (Fashion & Apparel)Job Descriptions The E-Commerce Merchandising Manager supports the Direct-to-Consumer team by taking...
-
Regional head of compliance
2 months ago
Singapore Space Executive Full timeOur client is a dynamic, high-growth fintech company headquartered in Singapore with a significant and expanding regional presence across Southeast Asia. Known for its innovative approach to digital payments, lending, and consumer financing solutions, this company is a market leader poised for continued growth and development. Role Overview: We are seeking...
-
Senior Compliance Expert
4 weeks ago
Singapore SPACE EXECUTIVE PTE. LTD. Full timeJob Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...
-
Chief Compliance Officer
4 months ago
Singapore Executive Access Full timeYou will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...
-
Compliance Officer
3 weeks ago
Singapore SPACE EXECUTIVE PTE. LTD. Full timeSpace Executive is a leading partner to an internationally renowned financial institution in search of a Senior Compliance Officer. This pivotal role ensures compliance with regulatory standards across client onboarding and account management processes.This position is crucial in safeguarding the institution's reputation and ensuring adherence to regulatory...
-
Senior Compliance Specialist
2 weeks ago
Singapore Executive Access Full timeAbout Executive AccessWe are a leading organization providing exceptional services to our clients. Our commitment to excellence drives us to deliver top-notch solutions that meet their evolving needs.