Assistant manager, compliance
1 month ago
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service. As a leading one-stop digital payment, digital banking, and digital asset solution provider, we are currently building Asia’s fully licensed financial platform, helping institutions and businesses connect between fiat and digital currency. We offer three flagship products: FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions FOMO i Bank – Facilitate businesses’ everyday requirements for transactional banking needs FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0 Join and Grow with us At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry. Key Responsibilities: Prioritise and perform Know-Your-Customer (KYC) reviews (new client onboarding and periodic reviews) including conducting KYC-related analysis. Collaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related matters Review and evaluate daily screening alerts generated by KYC system (e.g recent adverse events, sanctions events or Politically Exposed Persons (PEP)) Assist in generating reports to present Key Risk Indicators (KRI) to management Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems) Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge Requirements: Diploma/Degree in Accountancy, Finance or Business or other relevant qualification At least 5 years of related experience Solid understanding of MAS’ AML/CFT regulatory requirements Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly Meticulous and sensitive in handling clients’ information. Ability to work effectively under pressure in a team environment Excellent interpersonal and communication skills (candidate is expected to collaborate with different Business Teams) Diligent and firm with high ethical standards Our Perks and Benefits Competitive Compensation and Benefit Package Group Hospitalisation and Medical Insurance Fun and Dynamic Environment with plenty of learning and growth opportunities Career Advancement Professional Development Training Workshops Team Building Sessions #J-18808-Ljbffr
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Compliance Wise | Regional Legal Counsel
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Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
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Compliance analyst, aml investigations
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
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Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....
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Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
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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,...
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Singapore Shield Financial Compliance Full timeShield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...
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Singapore Link Compliance Full timeJob Description: If you have a passion for building E-commerce success with multiple brand partners and eagerly want to venture into this fast-growing space, then this opportunity is for you!About the job ECommerce Merchandising Manager (Fashion & Apparel)Job Descriptions The E-Commerce Merchandising Manager supports the Direct-to-Consumer team by taking...
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Compliance assistant manager
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Singapore Serole Technologies GMBH Full timeWe are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance, and carry out compliance training for the company’s diversified investment business groups. Responsibilities: Conduct compliance reviews and...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
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Senior Quality Assurance Manager
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Senior Sales Manager
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Singapore Link Compliance Full timeAbout the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description 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...
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Compliance manager
1 week ago
Singapore Flintex Consulting Pte Ltd Full timeJob Description Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups. Depending on the...
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IBM Sterling Technical Consultant
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Singapore Link Compliance Full timeWe are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...
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Compliance Manager
2 weeks ago
Singapore FLINTEX CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...
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Compliance Manager
4 months ago
Singapore FLINTEX CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
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Compliance Assistant
4 weeks ago
Singapore TECHNOLOGY SERVICES GROUP PTE. LTD. Full timeRoles & Responsibilities Assist in developing, implement, and maintain compliance policies, procedures, and governance structures. Ensure ongoing compliance monitoring and periodic audits to identify and address compliance issues. Assist in conducting risk assessments and recommend mitigation strategies for potential compliance issues. Maintain accurate...