Compliance Manager

4 days ago


Singapore Bank of China Limited, Singapore Branch Full time

**Job description**:

- Review and implement the Bank’s technology risk management framework and strategy, technology outsourcing matters in according to MAS and Head Office requirements. Liaise and coordinate with Head Office and various stakeholders on the Bank’s technology risk management and technology outsourcing matters related activities.
- Oversee and monitor the bank-wide technology risk and technology outsourcing matters in line with MAS' and Head Office requirements via risk and control assessment, key risk indicators monitoring etc.
- Perform technology risk and technology outsourcing matters review and testing. Follow up on technology risk related requirements/rectifications issued by the Head Office, MAS and internal/external auditors.
- Guide the various stakeholders in the identification, assessment and mitigation of the technology risks by providing trainings and advisories to create staff awareness.
- Prepare technology risk management related dashboards, reports and using data analytics for regulatory and/or management reporting.
- Handle various ad-hoc projects where necessary.

**Job Requirement**:

- Professional Certification would be advantageous with Degree holders.
- Familiar with the MAS requirements notices, guidelines related to Technology Risk Management (TRM) Guidelines. Able to provide advice on TRM and relevant MAS requirements. Familiar with banking products.
- Able to work independently and work effectively with various stakeholders. Strong attention to detail, analytical, and possess statistical skills. Dedicated and excellent multitasking skills. Excellent team work.
- Effectively bilingual in English and Chinese for written and spoken so as to communicate effectively with our Head Office.


  • Compliance Manager

    1 week ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Manager

    2 weeks ago


    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...


  • Singapore Link Compliance Full time $80,000 - $120,000 per year

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...


  • Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...


  • Singapore beBee[Manager Full time

    Job Summary:">Manage the full recruitment process, from initial candidate screening to finalizing employment arrangements.Maintain accurate and up-to-date employee records, ensuring seamless integration with HR databases.Oversee employee benefits and compensation packages to promote a positive work environment.Ensure compliance with relevant labor laws and...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    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,...


  • Singapore beBeeGeneral Manager Full time $180,000 - $250,000

    Job Title:Senior Business LeaderAbout the Role:We are seeking an experienced Senior Business Leader to drive business growth, optimize operations, and lead a high-performing management team.Key Responsibilities:Develop and execute business strategies aligned with company goals and market demands.Define, monitor, and achieve KPIs, driving market expansion and...


  • Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...


  • Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts anddevelop the freight forwarding business in Singapore -Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...


  • Singapore Excis Compliance Full time

    Direct message the job poster from Excis Compliance Overview WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPOREExcis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...