Senior manager, compliance

2 weeks ago

Singapore Convera Full time

Senior Manager, Compliance (Singapore)We are looking for a motivated and highly experienced Singapore Compliance Officer and Financial Crime professional who will help promote a sound Compliance culture across both Convera Singapore Pte Ltd (major payment institution) and Convera Singapore Financial PTE Ltd (capital markets services licensee and exempt financial adviser) through ensuring that there is an effective Compliance program that enables employees to take informed, risk-based decisions as they execute their business plans. This is a high impact and hands-on role with responsibilities involving Convera's Financial Crimes Compliance and Markets Compliance teams where the candidate will strategically implement the Compliance program and identify and manage risks in partnership with the Convera leadership team.In this role you will:Execute all responsibilities as the Compliance Officer with responsibilities for both Convera Singapore Pte Ltd (major payment institution) and Convera Singapore Financial PTE Ltd (capital markets services licensee and exempt financial adviser) in fast growing fintech global payments business.Participate with senior management to establish strategic plans and objectives.Effectively cascade functional strategy and contribute to development of organizational policies.Be accountable for actions that impact function or department budgets.Work on complex issues where problems are not clearly defined and where fundamental principles do not fully apply. Translates business segment strategy into functional compliance plans and guides compliance execution.Participate in corporate development of methods, techniques and evaluation criteria for Compliance projects, programs, and people.Be responsible for your decisions which will have a critical long-term (typically up to five years) impact on the overall success of one or more functions.Interact with senior management, executives, and/or major customers which frequently involves negotiating matters of significance to the organization. Reconcile multiple stakeholder views to drive business results.Act as escalation and final decision point for Financial Crime and Sanctions matters.Be responsible (directly or through delegation) for SAR decisions, be the primary point of contact for all Singapore regulators.Ensure all regulatory reporting related to AML/Financial Crime is completed in an accurate and timely manner.Ensure AML risks are appropriately documented and reported to senior leadership.Provide advice and guidance on policies, new product and expansion initiatives.Execute oversight on all outsourced Financial Crime Compliance activities.Direct and oversee the monitoring and testing key AML controls.Track and direct implement regulatory change.Manage and support internal / external audits and regulatory inspections.Complete special projects or any other duties that may be assigned.Preferred Qualifications, Skills and Experience:Advanced knowledge of the Singapore Financial Crime and Markets Compliance regulatory environment and experience dealing with Monetary Authority of Singapore.ESSENTIAL - Knowledge and experience with payment products domestic and internationally.Extensive (approx. 7 years +) relative work experience with related bachelor's degree (preferably a Law degree).Experience in a role related to AML/Financial Crime.Demonstrated ability to advise senior business leadership and Board members on Financial Crime matters.An ability to resolve and advise on complex issues where analysis requires in-depth evaluation of variable factors in a timely manner.An ability to direct the application of existing principles and guides development of new policies, evolving market best practices and ideas.Ability to enhance relationships and networks with internal and external partners, including outside areas of own expertise.Additional Info:Physical Requirements: This is a full-time role based in Singapore with consideration given to flexible / home working.Workhours: This position requires the incumbent to be available during core business hours. The candidate will be part of a global team and work with members located in different time-zones.About Convera:Convera is the largest non-bank B2 B cross-border payments company in the world. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.Our teams care deeply about the value we bring to our customers, which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.We offer an abundance of competitive perks and benefits including:Market competitive monthly gross salary to be discussed with Talent Acquisition team at Convera during screening call.Opportunity to earn an annual bonus (based on role level).Great career growth and development opportunities in a global organization.Generous insurance (health, disability, life).Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption).There are plenty of amazing opportunities at Convera for talented, creative problem solvers who never settle for good enough and are looking to transform Business to Business payments. Apply now if you're ready to unleash your potential.#LI-AS1#J-18808-Ljbffr

  • Regional legal counsel

    2 weeks ago

    Singapore Compliance Wise Full time

    Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

  • Senior Compliance Manager

    1 week ago

    Singapore StriveX Full time

    StriveX APAC Compliance RoleStriveX is looking for an experienced Senior Compliance Manager to join its APAC Compliance team. This is an exciting opportunity to provide business and regulatory compliance advice and guidance to business units and senior management.Key Responsibilities:Provide business and regulatory compliance advice and guidance to business...

  • Senior Compliance Manager

    22 hours ago

    Singapore Ashford Benjamin Ltd Full time

    Job Title: Senior Compliance ManagerThe Senior Compliance Manager will provide regulatory compliance advisory services, manage policies and procedures related to MAS requirements, liaise with regulators, and oversee compliance monitoring, cross-border marketing, market abuse, licensing, and regulatory updates. To be qualified, candidates must have circa 10+...

  • Senior sales manager

    2 weeks ago

    Singapore PARK Senior Villas Chandler Full time

    We are looking for Senior Sales Managers for our client in Singapore! Our Client is a leading technology events company, specializing in organizing and delivering world-class conferences, exhibitions, and networking events. Their mission is to connect industry professionals, innovators, and thought leaders, facilitating knowledge exchange and business...

  • Senior compliance manager

    2 weeks ago

    Singapore STRIVEX PTE. LTD. Full time

    Excellent opportunity to join a well-reputed international financial institution that is looking to hire a Senior Regulatory Compliance Manager for its APAC Compliance team. This is an expansion headcount and since the organisation is aggressively growing there will be opportunity for professional growth. This can be a team lead or an individual contributor...

  • Senior Management, Regulatory Compliance

    4 weeks ago

    Singapore Ashford Benjamin Ltd Full time

      The Senior Manager will provide regulatory compliance advisory, manage all policies and procedures related to MAS requirements, liaise with the regulators, and be responsible for compliance monitoring, cross-border marketing, market abuse, licensing and manage all regulatory updates. To be qualified for this opportunity, you must have at circa 10+ years...

  • Senior Tax and Compliance Manager

    4 weeks ago

    Singapore RECRUITPEDIA PTE. LTD. Full time

    Job Title: Senior Tax and Compliance ManagerJob Summary: We are seeking a highly skilled Senior Tax and Compliance Manager to join our team at Recruitpedia Pte. Ltd. The ideal candidate will have a strong background in taxation and compliance, with experience in managing tax operations in Singapore, Malaysia, and Indonesia. Key Responsibilities:Provide...

  • Senior Compliance Manager APAC

    4 weeks ago

    Singapore StriveX Full time

    Excellent opportunity to join a well-reputed international financial institution that is looking to hire a Senior Regulatory Compliance Manager for its APAC Compliance team. This is an expansion headcount and since the organisation is aggressively growing there will be opportunity for professional growth. This can be a team lead or an individual contributor...

  • Senior Technical Specialist

    3 weeks ago

    Singapore Link Compliance Full time

    We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

  • Senior Compliance Manager

    3 weeks ago

    Singapore STRIVEX PTE. LTD. Full time

    Roles & ResponsibilitiesExcellent opportunity to join a well-reputed international financial institution that is looking to hire a Senior Regulatory Compliance Manager for its APAC Compliance team. This is an expansion headcount and since the organisation is aggressively growing there will be opportunity for professional growth. This can be a team lead or an...

  • Senior manager, compliance

    2 weeks ago

    Singapore Convera Full time

    Senior Manager, Compliance (Singapore) We are looking for a motivated and highly experienced Singapore Compliance Officer and Financial Crime professional who will help promote a sound Compliance culture across both Convera Singapore Pte Ltd (major payment institution) and Convera Singapore Financial PTE Ltd (capital markets services licensee and exempt...

  • Senior Game Compliance Manager

    4 weeks ago

    Singapore Tencent Singapore Full time

    Job Title: Senior Game Compliance ManagerAbout the Role:Tencent Singapore is seeking a seasoned Senior Game Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for managing our international compliance strategy, coordinating and promoting the process of Tencent Games' international product risk management, and...

  • Senior Compliance Manager APAC

    4 weeks ago

    Singapore StriveX Full time

    StriveX is seeking a seasoned Regulatory Compliance Expert to join its APAC Compliance team. This is an exciting opportunity to leverage your expertise in regulatory compliance to drive business growth and ensure regulatory adherence.Key Responsibilities:Provide strategic compliance advice to business units and senior managementDevelop and implement...

  • Senior Outsystems Developer

    22 hours ago

    Singapore Link Compliance Full time

    We are looking for an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. As a key member of our product and engineering team, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Develop and implement solutions using the Outsystems platform...

  • Senior Management, Regulatory Compliance Expert

    4 weeks ago

    Singapore Ashford Benjamin Ltd Full time

    pThe Senior Manager will provide regulatory compliance advisory, manage all policies and procedures related to MAS requirements, liaise with the regulators, and be responsible for compliance monitoring, cross-border marketing, market abuse, licensing and manage all regulatory updates. To be qualified for this opportunity, you must have at least 10 years of...

  • Senior Outsystems Developer

    3 weeks ago

    Singapore Link Compliance Full time

    We are seeking a highly skilled Outsystems Specialist to enhance our team at Link Compliance in Singapore. The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing, and optimizing applications.Key Responsibilities:Design, develop, and maintain...

  • Senior Compliance Manager

    4 hours ago

    Singapore SMBC Group Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our team at SMBC Group.Job Description:Oversee communication with external and internal audit in collaboration with respective departments, ensuring effective risk management and regulatory compliance.Provide guidance to staff on managing requests from auditors, fostering a...

  • Senior manager

    2 weeks ago

    Singapore AGP Group Full time

    Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and Governance Summary Job Title: Senior Manager - Group Compliance and Governance Department: Compliance Job Type: Full Time The newly established role of Senior Manager – Group...

  • Luxury Fashion Store Manager

    1 month ago

    Singapore Link Compliance Full time

    Job Title: Luxury Fashion Store In-ChargeAt Link Compliance, we are seeking a highly skilled and experienced Luxury Fashion Store In-Charge to join our team. As a key member of our retail team, you will be responsible for supporting the Store Manager in achieving sales goals and overall store success.Key Responsibilities:Supporting Store Manager: Collaborate...

  • Senior Compliance Specialist

    4 weeks ago

    Singapore Danos Group Full time

    Job Title: Senior ConsultantAt Danos Group, we are seeking a highly skilled Senior Consultant to join our team. As a Senior Consultant, you will play a key role in assisting with regulatory matters, including licensing applications, and compiling and submitting regulatory returns and filings.Key Responsibilities:Develop and maintain professional working...