Compliance Manager/assistant Manager

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**Job Summary** The Compliance Manager has oversight and responsibility over the organisation’s adherence to applicable laws, regulations, and internal and external policies. These include, but are not limited to, prevailing legal, fiduciary, and real estate-related regulations. You will play a key role in supporting the firm’s management to identify...

**MAIN JOB RESPONSIBILITIES** - Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals; - Working independently with the relevant business stakeholders to resolve any client due diligence (“CDD”) deficiencies; - Keeping track of key risk metrics for...

**Join and Grow with us!** We are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance. **Key responsibilities** - Ensure that the entity is in compliance with MAS requirements on CMS licensed holders in the areas of governance, culture and conduct, selling...

**Key Responsibilities** - Lead the development of compliance controls framework and implementation of compliance-related processes and procedures - Keep abreast with regulatory changes and provide compliance advisory to senior management and business - Create, maintain and ensure that all operational procedures comply with applicable regulations - Conduct...

**Entity: Allianz Insurance Singapore** Within a span of just three years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to...

**Join and Grow with us!** At FOMO Pay, we are committed to breakthrough innovation in payment methods to disrupt tradition. Here, you will work alongside Company leaders who are pioneers in the industry with proven experience in leading and building the future of digital payment and global banking technologies and solutions. We offer an inclusive,...

**Purpose of the role**: This position will lead the Regional Risk and Compliance team in ensuring that Canopius APAC (CAPL) has a robust risk and compliance framework and be the point of contact for all compliance matters for entities reporting into Canopius from the Asia Pacific region. As a Risk & Compliance Manager, you will be responsible for driving an...

**Fund Compliance Manager** We are an independent, financial services group headquartered in Singapore, currently licensed by the Monetary Authority of Singapore (MAS) to conduct the business of fund management in Singapore. As part of our expansion plan, we are looking for a Fund Manager - Compliance to join our team. **Roles & Responsibilities**: -...

**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...