Regulatory and governance manager/senior manager
11 hours ago
Company Description About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s deepest liquidity as the only institutional crypto custody partner of the Binance Exchange, positioning itself as one of the leading global institutional custody technology providers. Visit for more information. Job Description Engage on regulatory matters including compliance with local laws applicable to products and services offered by crypto firms, in particular financial crime, conduct of business and reporting obligations. Lead the work with local counsel to assess new territories and applying for new licences or expanding existing licences. Lead the interaction with regulatory authorities, crypto service provider licensing and payments experience. Focusing on internal compliance policy review, including ongoing, assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. Support the business and product teams with regulatory analysis when assessing new products or services. Follow new regulatory developments in the fast moving world of international cryptocurrency regulation. Work closely with Business, Risk and Compliance on establishing global systems and controls to ensure regulatory compliance. Instruct and manage external counsel engagement as necessary. Qualifications Extensive experience in regulatory compliance, preferably within the crypto, payments or financial services industry Strong knowledge of global regulatory frameworks and compliance best practices. Ability to anticipate legal issues or risks and to build the processes and systems to proactively address them An understanding of crypto services regulation in Dubai and/or Singapore Expertise in crypto products, specifically custody Experience of effective communication and management of multiple stakeholders is essential, both internal such as senior management, as well as third-party stakeholders. Strong business acumen Strong project management skills Experience in a regulator would be preferred #J-18808-Ljbffr
-
Regulatory and governance manager/senior manager
11 hours ago
Singapore BNBChain Labs Tech Limited Full timeRegulatory and Governance Manager/Senior Manager Full-time Department: Compliance About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s...
-
Regulatory and governance manager/senior manager
4 weeks ago
Singapore BNBChain Labs Tech Limited Full timeRegulatory and Governance Manager/Senior Manager Full-time Department: Compliance About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s...
-
Regulatory and governance manager/senior manager
2 weeks ago
Singapore BNBChain Labs Tech Limited Full timeRegulatory and Governance Manager/Senior ManagerFull-time Department: Compliance About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s...
-
Regulatory and governance manager/senior manager
2 weeks ago
Singapore BNBChain Labs Tech Limited Full timeRegulatory and Governance Manager/Senior ManagerFull-time Department: Compliance About Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s...
-
Manager, governance
4 weeks ago
Singapore TD Bank Full timeManager, Governance & Control Regulatory Compliance Manager Work Location : Singapore, Singapore Hours: 40 Line of Business: Governance & Control Job Description: DEPARTMENT OVERVIEW TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of...
-
Manager, governance
2 weeks ago
Singapore TD Bank Full timeManager, Governance & Control Regulatory Compliance ManagerWork Location : Singapore, Singapore Hours:40Line of Business:Governance & Control Job Description: DEPARTMENT OVERVIEW TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of effective...
-
Regulatory and governance manager/senior manager
2 weeks ago
Singapore BNB Chain Full timeCompany DescriptionAbout Ceffu Ceffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in the digital asset ecosystem. With world-class security and liquidity solutions, Ceffu provides a unique gateway to the world’s deepest liquidity as the only institutional crypto custody...
-
Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...
-
Manager (risk & governance)
2 weeks ago
Singapore Samaritans Of Singapore Limited Full timeThe Manager of Risk & Governance will oversee internal controls, governance, and risk management to ensure regulatory compliance. Working closely with the Deputy Director of the Corporate Finance & Compliance team to implement all aspects of developing and implementing a robust risk management framework aligned with strategic goals. Collaborate with key...
-
Senior manager
4 weeks ago
Singapore NEXTAN TECH SG PTE. LTD. Full timeNEXTAN TECH SG is a rapidly expanding global technology company with core business operations in Singapore and Guinea, supported by teams in China, Malaysia, and Australia. As we continue to grow, we are looking for a seasoned Senior Manager of Compliance and Governance to ensure that our operations adhere to the legal and regulatory requirements in both...
-
Senior manager
4 weeks ago
Singapore AGP Group Full timeJoin 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...
-
Singapore Agency For Science, Technology And Research Full timeManager / Senior Manager, Procurement (Governance, Category Management and Special Projects) The Procurement Division comprises of three functional teams in the domain of Operations, Governance, Category Management and Special Projects overseeing all procurement policies, systems and activities. As a Manager / Senior Manager, Governance, Category...
-
Senior Corporate Governance Manager
2 days ago
Singapore Recruit Avenue Full timeJob Title: Senior Corporate Governance Manager We are seeking an experienced Corporate Secretarial Executive/Manager to join our team at Recruit Avenue.Salary: $120,000 - $150,000 per annum (dependent on experience)About the RoleCompany OverviewThis is a challenging role that requires a high level of professionalism and expertise in corporate secretarial...
-
Senior Governance Manager
3 weeks ago
Singapore RHB BANK BERHAD Full timeRoles & ResponsibilitiesAssist the Treasury Department on the followings (Officer will be either Risk or Governance Officer, role is split):-• Cultivating a risk and compliance culture within the department. Ensuring staff are kept abreast with applicable internal and external laws, regulations, rules and procedures in their respective specialized area to...
-
Manager, Governance
2 months ago
Singapore TD Bank Group Full timeWork Location : Singapore, Singapore Hours: 40 Line of Business: Governance & Control Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. ...
-
Senior Leadership, Regulatory Governance
2 weeks ago
Singapore Ashford Benjamin Ltd Full timeWe are seeking an experienced Senior Manager to provide regulatory compliance advisory and manage all policies and procedures related to MAS requirements. The successful candidate will have circa 10+ years of relevant compliance experience gained within a bank or financial services organization in Singapore.Key responsibilities include liaising with...
-
Senior IT Governance Manager
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeThe Technology Governance & Control Team at Sumitomo Mitsui Banking Corporation Singapore plays a crucial role in ensuring that technology is developed, deployed, and managed responsibly, in line with global technology governance standards and best practices.Job ResponsibilitiesLead an IT Quality Assurance Team to enhance the overall IT Technology Quality...
-
IT Manager
1 month ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities: Maintains and reviews IT governance and management frameworks on an on-going basis, monitoring effectiveness of the frameworks and recommending improvement opportunities Keeps abreast with current and emerging regulatory provisions and reviews against existing IT/OT frameworks and strategic direction periodically...
-
Singapore Ashford Benjamin Ltd Full timeSenior Management, Regulatory Compliance Director, Corporate Governance Recruitment Ashford Benjamin are supporting a global financial services firm who are hiring for an APAC Regulatory Compliance Manager for their team in Singapore; this is new headcount due to expansion. The Senior Manager will provide regulatory compliance advisory, manage all policies...
-
Singapore Ashford Benjamin Ltd Full timeSenior Management, Regulatory ComplianceDirector, Corporate Governance Recruitment Ashford Benjamin are supporting a global financial services firm who are hiring for an APAC Regulatory Compliance Manager for their team in Singapore; this is new headcount due to expansion. The Senior Manager will provide regulatory compliance advisory, manage all policies...