Compliance Executive
2 weeks ago
The role is for Kensington Trust Singapore Limited Your next opportunity 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 and 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 eye for details and meticulous with work. Strong verbal and written communication skills. #J-18808-Ljbffr
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Head of Compliance
2 weeks ago
Singapore Space Executive Full timeWe are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the compliance...
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Head of Compliance
2 weeks ago
Singapore Space Executive Full timeOverview We are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the...
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Head of Legal and Compliance
3 days ago
Singapore Target Partners Executive Search Full timeJ- POSTED BY - Joe Chua- RecruiterFollow Our client is a leading independent and diversified financial services group providing specialised investment management, personal wealth advisory and corporate fiduciary services. There is now an exciting opportunity to join the firm as Head of Legal and Compliance. Key responsibilities: - Assume responsibility...
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Desktop Support Engineer
2 weeks ago
Singapore Excis Compliance Full timeDirect message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE!Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...
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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....
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Compliance Executive
5 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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Compliance Executive
5 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
3 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time**Your next opportunity** You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional...
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Compliance Executive
6 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time $80,000 - $120,000 per year[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
2 weeks 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...
