Current jobs related to Compliance Associate - Singapore - BLOCKCHAIN (SINGAPORE) PTE. LTD.

  • Compliance Associate

    1 week ago

    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Our client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...

  • Compliance, Associate

    1 week ago

    Singapore ICONIQ CAPITAL (SINGAPORE) PTE. LTD. Full time

    **About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...

  • Compliance Associate

    2 weeks ago

    Singapore CSC (Corporation Service Company) Full time

    Job Title: Compliance Associate Job Responsibilities - Assist in review and approve new onboarding and subsequent CDD review cases. - Participate in CDD remediation project by performing CDD review on in-scope existing clients. - Participate in various assigned projects such as CDD remediation project and IT project. - Keep abreast of AML regulation...

  • Associate, Regulatory Compliance

    3 weeks ago

    Singapore IQ-EQ Full time

    Overview Associate, Regulatory Compliance (Ongoing Compliance Services) – Singapore Responsibilities Set up the compliance function for clients who are MAS-regulated, including design of compliance manual and monitoring program tailored to the client's business circumstances Advise clients on ongoing regulatory compliance requirements and be responsible...

  • Associate - Compliance and Operation

    2 weeks ago

    Singapore SAFE HARBOR CAPITAL MANAGEMENT PTE. LTD. Full time

    **Company Description Safe Harbor Capital Management is a MAS-regulated Fund Management Company located in Singapore. We use a global, multi-strategy investment approach to analyze global markets for investment opportunities and deliver consistent returns to our investors. Our goal is to help our investors achieve their financial goals through a robust risk...

  • COMPLIANCE ASSOCIATE, APAC

    6 days ago

    Singapore 360 Treasury Systems AG Full time

    As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer (CCO) of 360T APAC. Your Responsibilities Compliance Management of 360T Singapore; including RMO trading venue Knowledge of Singapore and other regulatory frameworks Knowledge of MAS systems Preparing and...

  • Compliance Associate

    17 hours ago

    Singapore MOOLAHGO PTE. LTD. Full time

    **Job Summary**: We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals early in their compliance. **Key Responsibilities**: **CUSTOMER DUE DILIGENCE** -...

  • COMPLIANCE ASSOCIATE, APAC

    6 days ago

    Singapore 360 Treasury Systems AG Full time

    As aCompliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer (CCO) of 360T APAC. Your Responsibilities Compliance Management of 360T Singapore; including RMO trading venue Knowledge of Singapore and other regulatory frameworks Knowledge of MAS systems ...

  • Compliance Associate

    3 weeks ago

    Singapore Klay Full time

    Overview Purpose of this role: Strengthen the firm's compliance function by ensuring adherence to regulatory requirements set by the Monetary Authority of Singapore. This role supports the implementation and maintenance of robust compliance frameworks, conducts routine monitoring and reviews, and assists in regulatory reporting and audits. Responsibilities...

  • Institutional Compliance Associate

    2 weeks ago

    Singapore Blockchain.com Full time

    We are looking for an outstanding compliance professional to join our fast-growing team as an **Institutional Compliance Associate **in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

Compliance Associate

2 weeks ago

Singapore BLOCKCHAIN (SINGAPORE) PTE. LTD. Full time

is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an experienced and diligent Compliance Associate to support the Compliance function. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. Your main responsibilities are to work on regulatory Compliance strategies and implement our programs for all Compliance topics, such as Licensing, KYC, Transactions Monitoring, Sanctions Screening, Reporting.Job duties

  • Support the business on all Compliance matters and ensure the business is in alignment with license requirements globally
  • Work on AML/CFT Policy, standards and operating procedures & controls and ensuring effective implementation of the program firm-wide
  • Work with technology and product teams in assessing and mitigating technology risk and regulatory risks
  • Conduct reviews on the adequacy and relevance of regulatory and Compliance strategies, policies and frameworks, and oversee enhancements to address control deficiencies
  • Implement and conduct regular Compliance training programs on an ongoing basis to educate staff on the relevant regulatory developments, Compliance policies and Procedures
  • Ensure AML and CFT requirement fulfillment for new product and service developments

Experience/Skills

  • 5+ years of relevant experience in Compliance roles of an internal scope (AML/CFT, Compliance in financial services industries)
  • Experiences in the blockchain space is a plus
  • Broad exposure to APAC region Compliance issues
  • Experience in developing and administering internal controls and processes
  • Ability to work collaboratively with a broad range of business functions

Compensation & Perks

  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • This is a hybrid role based in our Singapore office, with a mandatory in-office presence four days per week.
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
  • ClassPass
  • Budgets for learning & professional development
  • Unlimited vacation policy; work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture
#J-18808-Ljbffr