Senior compliance manager

18 hours 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 role depending on the candidates preference and skill sets. Job Responsibilities: Provide business and regulatory compliance advice and guidance to business units and senior management. Update policies, procedures and controls to meet regulatory requirements of MAS. Supervise licensing, regulatory change management, complaints handling, compliance monitoring, conflict of interests management, cross-border marketing, market abuse, outsourcing, training and management reporting. Advise on business expansion, innovative products, customer transactions and regulatory issues in APAC, i.e., Singapore and Hong Kong. Perform compliance risk assessment and ensure effective measures are in place to identify, assess and mitigate risks. Assist in audits, investigations and responding to queries from regulators and exchanges. Participate in strategic projects to upgrade digital platforms. The Successful Applicant: Minimum 10 years of experience in regulatory compliance in financial services or regulatory environment. Work experience in audit firms, banks, brokerages or financial services firms. Professional certification in compliance is advantageous. Please reach out to Suhani Malhotra at for a confidential discussion. Only shortlisted candidates will be responded to; therefore, if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted. EA Licence No: 23 S2077 Registration No: R1770166 #J-18808-Ljbffr


  • Senior sales manager

    18 hours 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...


  • 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...


  • Singapore RECRUITPEDIA PTE. LTD. Full time

    Job Title: Senior Tax and Compliance ManagerWe are seeking a highly skilled Senior Tax and Compliance Manager to join our team at Recruitpedia Pte. Ltd. This is a fantastic opportunity for a seasoned professional to take on a leadership role and drive our tax and compliance strategy forward.Key Responsibilities:Provide strategic support for tax operations in...


  • 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...


  • 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...


  • 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...


  • Singapore RECRUITPEDIA PTE. LTD. Full time

    Job Title: Senior Tax and Compliance ManagerWe are seeking a highly skilled Senior Tax and Compliance Manager to join our team at Recruitpedia Pte. Ltd. This is a fantastic opportunity for a seasoned professional to take on a leadership role and contribute to the success of our organization.Key Responsibilities:Provide strategic support for tax operations in...


  • 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...


  • 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...


  • 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...


  • Singapore eFinancialCareers Full time

    Job Title: Senior Manager Regulatory Compliance APACLocation: SingaporeJob Summary:We are seeking a highly experienced Senior Manager Regulatory Compliance APAC to join our team. The successful candidate will be responsible for providing advice and guidance to business units and senior management on compliance, regulatory, and policy areas.Key...


  • 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...


  • 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...


  • 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...


  • 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...


  • Singapore Barings Full time

    About this role:We are seeking a skilled Senior Compliance Officer to join our team at Barings, a global investment management firm. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in alignment with relevant laws, regulations, and industry standards.Responsibilities:Coordinate compliance work...


  • Singapore Ling Kwang Home For Senior Citizens Full time

    Job Title: Senior Occupational TherapistAbout the RoleLing Kwang Home For Senior Citizens is seeking a skilled Senior Occupational Therapist to join our rehabilitation team. The successful candidate will be responsible for assessing clients' individual needs, developing and implementing personalized occupational therapy programs, and monitoring progress at...


  • 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...


  • Singapore United Overseas Bank Full time

    Job SummaryThe Senior AML Compliance Manager will lead and manage a team of alert analysts to ensure that alert handling, investigation, and reporting comply with the group's policies and relevant laws and regulations. The role involves conducting holistic evaluations on potential STR cases, making decisions to file STR, and communicating with Business Units...


  • Singapore Moody's Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Compliance Associate to join our team at Moody's. In this role, you will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.Key ResponsibilitiesProvide expert...