Senior Compliance Manager

1 day ago

Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time

About The Role We are looking for a Senior Compliance Manager to join our 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.Some Of The Key Responsibilities Include Oversee compliance across Alta Group businesses in Singapore and Malaysia. Refine, structure and manage and continually improve compliance activities, including monitoring, governance, compliance policies, programs, and reporting Lead and/or contribute to company projects and initiatives involving regulatory compliance. Keep track of key regulatory changes and work with stakeholders to advise relevant business divisions on the impact on businesses. Provide regulatory advice to the Group Participate in compliance risk assessments(including AML), reporting, reviews, testing, and provide compliance comments/advisory. Update compliance related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc. Build and develop compliance policies includingAML/CFT Sanctions Policy, Data Protection Policy, and Anti-Corruption &Bribery Policy, Work with the Legal Counsel in all MAS matters, coordinating regulatory inspections, preparing reports, and handling regulatory inquiries, attending to external audit, compiling Suspicious Transaction Reports ("STRs"),etc. Conduct regular and timely compliance training for all staff. Communicate with key internal and external stakeholders including regulators, auditors, vendors, etc. About You At least 5 years of relevant experience in compliance or related functions Knowledge and understanding of financial markets. Familiarity with Singapore regulations and requirements. Experience working for a smaller fintech or startup - this role spans across a lot of areas and the candidate will need todeal with ambiguity. Detail-oriented with the ability to multitask and meet deadlines with minimal supervision Strong team player who is highly motivated, independent and with strong interpersonal skills. Keen interest and understanding in cryptocurrency, blockchain technology and digital assets Quality focused with a passion for continuous improvement in process and procedures

  • Compliance Manager

    7 days ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Associate/ Senior Associate, Regulatory Compliance

    1 week ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Senior Store Manager

    2 weeks 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

    1 week 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

    2 weeks 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...

  • Compliance Analyst

    2 weeks ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Senior Accountant

    4 days ago

    Singapore NATURAL CAPITAL MANAGER PTE. LTD. Full time $90,000 - $120,000 per year

    Senior Accountant / AccountantPrimary Duties and ResponsibilitiesThe Senior Accountant/Accountant's role in a private equity fund management set up encompasses the following:accounting, reporting, internal control, administration and compliance functions for the funds and related investment portfolios that the fund manages. The Employee shall undertake...

  • Senior Project Manager/ Project Manager

    7 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Looking for IT Project Managers to lead complex, small to medium sized IT projects. Talents should have experience leading mid-to-large scale IT projects with contract value of more than S$1 million. You’ll be working with the project team either as a Senior Project Manager OR under a Senior Project Manager working with Project...

  • 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...

  • Desktop Support Engineer L2 SG

    4 weeks ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...