Regulatory Compliance Manager

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

Roles & ResponsibilitiesJob ResponsibilitiesRegulatory Compliance & internal Reporting1. Perform tracking and recording of new regulations / regulatory updates / consultation papers daily.2. Identify new and revised local and BNM regulatory requirements and assess their applicability to HLBS and Head Office ("HO").3. Communicate relevant new and updated...

We are looking for an experienced Regulatory Compliance Manager where you will be the main point of contact for compliance matters related to investment management activities across APAC. Our client is one of the world's largest global investment companies that manages multiple asset classes (Hedge Funds, Private Equity, Real Estate, etc.). You will be...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

Roles & ResponsibilitiesAbout the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and...

**Job Scope**: - **Regulatory Advisory & Analysis**:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for new or revised regulations. - **Policy & Procedure Management**:Maintain and review compliance-related policies and procedures, including those submitted by other teams, ensuring alignment with regulatory...

M - Posted by Marcus Lim- Recruiter Our Client is looking for a Regulatory Compliance Manager. **Job Scope**: - **Regulatory Advisory & Analysis**:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for new or revised regulations. - **Policy & Procedure Management**:Maintain and review compliance-related...

Job Responsibilities Regulatory Compliance & internal Reporting 1. Perform tracking and recording of new regulations / regulatory updates / consultation papers daily. 2. Identify new and revised local and BNM regulatory requirements and assess their applicability to HLBS and Head Office ("HO"). 3. Communicate relevant new and updated regulatory...

Posted by: Lily Yang Recruiter View profile & contact **RESPONSIBILITIES**: - To provide advisory support in all compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act. - To implement/revise and update Compliance related policies and procedures to ensure compliance with regulations as...