Senior Compliance

2 days ago

Singapore GREENLANE PRIVATE LTD. Full time

Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced Compliance Officer to strengthen their compliance and AML/CFT functions. Key Responsibilities Ensure compliance with all applicable local laws and regulatory requirements, including MAS guidelines. Develop and implement compliance policies and procedures tailored for the Singapore entity. Identify emerging compliance risks and escalate critical issues to senior management and Group Compliance. Prepare and report compliance activities and audit results to the Board. Oversee corrective actions for any identified deficiencies or non-compliance in the Compliance Management System (CMS). Delegate compliance tasks as needed while remaining accountable for overall compliance. Manage regulatory communications and required notifications. Develop and enforce Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies. Conduct ongoing risk assessments and implement risk mitigation strategies related to money laundering and terrorism financing. Ensure timely reporting of suspicious activities to authorities. Implement Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Transaction (KYT) procedures. Maintain comprehensive records of AML/CFT activities and reporting. Stay updated on AML/CFT regulatory developments and best practices. Provide AML/CFT training to staff regularly. Liaise with regulators and law enforcement on AML/CFT matters. Perform other duties as assigned by Group Compliance. Candidate Requirements 8 to 10 years of experience in Compliance and AML within the financial services sector; fintech or blockchain experience with KYC/KYB/KYT exposure is a plus. Strong knowledge of MAS regulations and licensing requirements, especially Capital Markets licensing. Experience with compliance tools such as Sumsub, Chainalysis, or similar platforms. Genuine interest in blockchain and digital assets, with ability to collaborate in a fast-paced, startup-like environment. Well-organized, detail-oriented, professional, with excellent verbal and written English communication skills; Mandarin proficiency is advantageous. Strong problem-solving, analytical, investigative, and time management skills. Relevant professional qualifications such as ACAMS or equivalent AML certifications. Demonstrated ability to analyze complex regulatory requirements and implement practical compliance solutions. Excellent stakeholder management and adaptability. Open to performing additional responsibilities related to the role. What’s on Offer Opportunity to be part of an innovative fintech company at the forefront of digital assets and blockchain technology. Collaborative, fast-paced work environment with growth opportunities. Competitive compensation package. #J-18808-Ljbffr

  • Senior Store Manager

    2 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

  • Senior Store Manager

    2 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Overview Job Title: Senior Store Manager/Retail Manager Location: Singapore Reports to: Brand GM Company Overview We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the...

  • Senior Store Manager

    1 week ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...

  • Senior Compliance Manager

    4 days ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    **About the job**: My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. **The Role**: As a Senior...

  • Senior Compliance Manager

    4 days ago

    Singapore Danos Group Full time

    Our client is a US-headquartered global private fund house with a strong presence across Asia and offices in key financial centres worldwide. The firm invests across private equity, growth, credit, and real asset strategies, partnering with leading institutional investors to drive long-term value creation. As part of its continued regional expansion, the...

  • Senior Compliance Manager

    2 weeks ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...

  • Senior Compliance Officer

    12 hours ago

    Singapore Xtx Markets Pte. Ltd. Full time

    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 on exchanges and alternative trading venues, and to offer differentiated...

  • Senior Compliance Specialist

    2 weeks ago

    Singapore Liberty Insurance Pte Ltd Full time

    **Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...

  • Senior Compliance Manager

    1 day ago

    Singapore TARDIS GROUP SINGAPORE PTE. LTD. Full time $150,000 - $200,000 per year

    Senior Compliance Manager / Head of Compliance - Financial ServicesLead the compliance function of a growing global fintech payments firm. You'll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture.Key ResponsibilitiesLead and manage all compliance activities, ensuring alignment with local regulatory obligations, internal...

  • Compliance Analyst/senior Compliance Analyst

    4 days ago

    Singapore 1825 Full time

    Job Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...