Compliance Expert for Regulatory Frameworks

Job OpportunityAn exciting opportunity to join a leading investment firm as a Compliance Expert in the APAC region.About the Role:We are seeking an experienced professional to implement and monitor compliance policies and procedures across the APAC region.You will conduct regular reviews to ensure adherence to local and international regulatory standards,...

Job Overview:We are seeking a seasoned Regulatory Compliance Manager to lead our team in ensuring adherence to regulatory requirements and internal standards.This pivotal role reports directly to the Head of Compliance, overseeing all facets of regulatory compliance and data governance.The ideal candidate will be a subject matter expert, responsible for the...

Job SummaryA seasoned professional is sought to lead compliance efforts and ensure adherence to regulatory requirements. About the Role:This position involves developing and implementing effective compliance programs, providing expert guidance on regulatory matters, and fostering a culture of compliance within the organization.Key Responsibilities:Develop...

Regulatory Framework Expert We are seeking a highly skilled professional to play a pivotal role in supporting the management of regulatory changes for Payments, with particular focus on APAC. This includes designing, refining and maintaining a comprehensive framework for the end-to-end global regulatory process for Payments. Responsibilities Design and...

Product compliance specialists play a vital role in ensuring that businesses operate within regulatory frameworks, promoting a culture of compliance and integrity.In this position, you will be responsible for providing end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support. This involves generating...

Regulatory Framework ExpertWe are seeking a highly skilled professional to play a pivotal role in supporting the management of regulatory changes for Payments, with particular focus on APAC. This includes designing, refining and maintaining a comprehensive framework for the end-to-end global regulatory process for Payments.ResponsibilitiesDesign and refine a...

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,...

Job Overview">The Regulatory Compliance Specialist will provide strategic guidance on regulatory matters across the firm's operations. This role is responsible for developing and executing the organization's regulatory compliance framework, focusing on Singapore's regulations.">Key Responsibilities:">Develop and execute the organization's regulatory...

Job Title: Compliance Risk ManagerThe primary objective of this role is to design and improve the company's compliance framework. This involves conducting thorough assessments on prospective clients and partners to guarantee a seamless onboarding process.Ongoing monitoring of existing clients ensures that regulatory requirements are met and internal policies...

Unlock Your Career in Regulatory ComplianceJob Description: We seek a seasoned professional to join our team as a Consultant/Senior Consultant in the Financial Services Risk Management practice. This role requires expertise in regulatory compliance, with a strong understanding of core compliance functions and related technology applications. The successful...