Compliance Executive
7 days ago
The role is for Kensington Trust Singapore Limited You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance. Key Responsibilities Conduct customer due diligence (CDD) checks for onboarding process and perform periodic CDD reviews. Provide first-level operational guidance to business teams on compliance, anti-money laundering matters. Conduct screening and searches as part of ongoing monitoring process. Assist with the preparation and submission of FATCA and CRS reporting. Assist with preparation and filing of suspicious transaction reports. Assist with review and update of relevant internal policies and procedures to ensure compliance with changes in regulatory requirements. Assist with conduct of compliance reviews and follow-ups on audit findings. Provide support to the head of department in ad-hoc projects and responsibilities assigned. Requirements and Qualifications Bachelor's degree in business, accountancy, banking and finance or law; diploma in law will be considered 1-2 years of experience in Compliance Executive or similar role Keen eyes for details and meticulous with work Strong verbal and written communication skills Job Details Job Category: Compliance Job Type: Full Time Job Location: Singapore #J-18808-Ljbffr
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Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‐established investment management firm, is seeking an experienced Head of Compliance to lead the firm's regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization's regional operations. Key...
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Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...
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Compliance Officer
1 day ago
Singapore BTI Executive Search Pte Ltd Full timeKey Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...
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Compliance Counsel
3 days ago
Singapore Space Executive Full timeCompliance Counsel - PE backed Digital Infrastructure Company Recruiting the world's best Legal & Compliance talents- Our client is a private equity‐backed digital infrastructure company with a rapidly expanding footprint across the Asia‐Pacific region. The company is led by a highly experienced management team and supported by a strong legal and...
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Compliance Counsel
3 days ago
Singapore Space Executive Full timeCompliance Counsel - PE backed Digital Infrastructure Company Recruiting the world’s best Legal & Compliance talents- Our client is a private equity‑backed digital infrastructure company with a rapidly expanding footprint across the Asia‑Pacific region. The company is led by a highly experienced management team and supported by a strong legal and...
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Compliance Manager
2 weeks ago
Singapore Space Executive Full timeCompliance Manager / Deputy MLRO – Fintech (SG Build-Out)A global fintech payments group is establishing its Singapore hub and seeking a Compliance Manager / Deputy MLRO . This is a critical hire for a compliance professional with a strong legal grounding who wants to play a hands-on part in licensing, regulatory liaison, and AML/CFT program build-out. Key...
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Compliance Executive
3 days ago
Singapore CADMUS RESOURCES Full time**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...
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Assistant Manager, Compliance
1 day ago
Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time**Job Responsibilities**: - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. - Review and investigate alerts escalated from the first level - Formalize an analysis based on the transaction investigation - Implement compliance review program by performing compliance review on business...
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Compliance Executive
3 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...
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Compliance Executive
1 day ago
Singapore RAFFLES SKILLS LAB INTERNATIONAL TRAINING CENTRE PTE. LTD. Full timeThe Compliance Executive supports the Compliance Manager to ensure all aspects of the centre's operations are conducted in a compliant, ethical and timely manner. **Responsibilities**: - Conduct internal checks, assessments and audits - Produce simple audit reports - Enforce systems, evidence and outcomes - Liaise with inter-department teams on compliance...
