Head of compliance
7 days ago
Company: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925 Closing Date: 10 Jan 2025 Skyee is a rapidly growing Fintech company incorporated in 2016, with headquarters in Guangzhou, China, and offices in HK, US, UK, Singapore, and Japan. Skyee collaborates with global bank partners to provide cross-border and domestic fund collection, FX, and payment services across various industries. To expand our business in Singapore, Skyee is looking for an experienced compliance personnel as the Head of Compliance & MLRO. In this role, you will oversee Skyee Singapore’s compliance affairs, including license application, risk management, financial crime management, and external compliance across the business. Main Duties and Responsibilities: Work closely with relevant parties to handle MPI licensing application and compliance functions for internal control practices. Keep abreast of regulatory requirements, reviewing and updating departmental policies and procedures. Design and conduct AML and compliance-related training. Provide compliance advice and support core business initiatives. Maintain up-to-date knowledge of core business activities and assist in analyzing proposed business initiatives from a risk-based regulatory perspective. Liaise and collaborate with different departments to formulate, drive, and implement remediation of compliance issues. Influence policy and process within outsourced functions to ensure appropriate levels of service and oversight of compliance. Advise and support compliance-related issues at the group level. Coordinate with external auditors, legal counsel, local regulators, and government authorities. Work independently and under pressure. Qualifications: Demonstrable track record in a similar role, or as a Compliance Head or Senior Compliance Officer within the payments/banking industry. Previous experience with MPI license application and management is highly desirable. Successful receipt of IPA/MPI from previous companies is an advantage. Holder of CAMS is a plus. Broad understanding of legal/regulatory compliance and risk in payments, especially knowledge of the Payment Services Act of Singapore. Strong ability to articulate and communicate risk/compliance issues across all levels. Strong analytical skills and problem-solving ability. Excellent written and spoken communication skills. Fluency in English is required; ability to speak Mandarin or Cantonese is an advantage. Minimum 6 years’ relevant experience in Compliance, Banking, or Payment Industry. Able to start work immediately or within a short notice is an added advantage. #J-18808-Ljbffr
-
Head of risk and compliance
4 weeks ago
Singapore Singapore College Of Insurance Full timeJob Description This position will report to the CEO and provide support and assistance in risk and compliance related matters to ensure that practices, systems, and documentation comply with internal policies and applicable laws, regulations, and codes of practices. Manage all risk and compliance related matters including compliance to PDPA, Charities Act,...
-
Head of compliance
1 month ago
Singapore PSA International Full timeHead 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...
-
Head of compliance
4 weeks ago
Singapore PSA International Full timeHead 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
1 month ago
Singapore PSA International Full timeHead 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...
-
Head of Compliance
5 days ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...
-
Head of Compliance
2 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...
-
Head of Compliance
2 months ago
Singapore Anchor Search Group Full timeWe are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...
-
Singapore The Bank of East Asia, Limited Full timeResponsibilities 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...
-
Head of compliance
7 days ago
Singapore Farrer Capital Management Full timeAbout Us Farrer Capital is a rapidly expanding global commodities hedge fund, dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and demand analysis and a novel AI...
-
Head of compliance
1 month ago
Singapore Skyee Pte. Ltd. Full timeHead of Compliance & MLRO, Singapore Job Description 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 different industries,...
-
Head of product management
1 month ago
Singapore Wilh. Wilhelmsen Holding ASA Full timeHead of Product Management & Compliance Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. Wilhelmsen Ships Service (WSS) is looking for a Head of Product Management & Compliance . Title: Head of Product Management & Compliance Location: Lysaker, Piraeus, Shanghai,...
-
Head of Compliance
6 days ago
Singapore SKYEE PTE. LTD. Full timeCompany: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925Closing Date: 10 Jan 2025Skyee is a rapidly growing Fintech company...
-
IT Risk and Compliance Specialist
2 weeks ago
Singapore BANK OF CHINA LIMITED Full timeAt BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...
-
IT Risk and Compliance Expert
1 week ago
Singapore BANK OF CHINA LIMITED Full timeAbout the Role:Are you a seasoned professional with a passion for IT risk management? Do you have a keen eye for detail and a talent for regulatory compliance? We are seeking an experienced IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED.Job Description:The successful candidate will be responsible for leading IT outsourcing risk...
-
Head of compliance
4 weeks ago
Singapore Michael Page, EA Licence No: 98C5473 Full timeOur client is a global investment institution with wealth and asset management capabilities. Their asset management service comprises strong product capabilities across private and public markets while their wealth management service caters to UHNW individuals, family offices and entrepreneurs to help with their personal and business investment needs....
-
Head of Compliance Singapore
2 weeks ago
Singapore Digital Treasures Center Pte. Ltd. Full timedtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards...
-
Regulatory Compliance Manager
3 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Head of compliance wealth
7 days ago
Singapore LMA RECRUITMENT SINGAPORE PTE. LTD. Full timeJoin one of the fastest growing regional banks in Singapore as a Head of Compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, Legal and Risk and will give the opportunity for the right individual to take on the succession in the near future. The Head of Compliance will be a...
-
IT Risk and Compliance Manager
4 days ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...
-
IT Risk and Compliance Manager
3 months ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...