Current jobs related to Associate, Compliance Operations - Singapore - GIC Investment

  • Associate/ Senior Associate, Regulatory Compliance

    6 days ago

    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,...

  • Compliance Associate

    1 week ago

    Singapore LIQUID GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesAbout Liquid Group:Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet...

  • Business Operations Associate

    6 days ago

    Singapore ALIGN RECRUITMENT PTE. LTD. Full time

    The Business Operations Associate contributes to the development and completion of projects that vary in size and complexity. We provide the successful incumbent the opportunity to manage key business processes and gain exposure to a variety of management, growth, implementation, and technical issues. **Responsibilities**: - Responsible for executing...

  • Junior Compliance Associate

    5 days ago

    Singapore Tazapay Full time

    Job Description: Junior Compliance Associate - Regulatory and Core Compliance Position Title: Junior Compliance Associate Reports To: Head of Legal and Compliance Division: Regulatory and Core Compliance Location: Singapore Experience Level: Fresh Graduate or 1-2 Years Role Overview Tazapay is seeking a detail-oriented and motivated Junior Compliance...

  • Compliance Associate

    1 hour ago

    Singapore Primera Search Full time

    Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a Compliance Associate with experience in the following: - Undertake the Compliance Risk Based Monitoring Programme, including carrying out specific reviews and assessments to ensure adherence to MAS regulations and internal policies. -...

  • Junior Compliance Associate

    3 days ago

    Singapore Tazapay Pte Ltd Full time

    Junior Compliance Associate Job Description: Junior Compliance Associate - Regulatory and Core Compliance Position Title: Junior Compliance Associate Reports To: Head of Legal and Compliance Division: Regulatory and Core Compliance Location: Singapore Experience Level: Fresh Graduate or 1-2 Years Role Overview Tazapay is seeking a detail-oriented and...

  • Compliance Associate

    1 hour ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    1 year exp **Roles & Responsibilities** **Are you ready for a compliance career with a global financial firm? Join Orient Futures Singapore as a Compliance Associate now.** Our business philosophy is continual innovation to stay ahead and relevant to provide premium brokerage services to all clients. In tapping on financial technology, we digitalize and...

  • Finance Associate

    5 days ago

    Singapore BLACKBOX COMPLIANCE PTE. LIMITED Full time

    Working for Financial Services firm in Singapore, you will be from either a bank or similar finacial company. Position: The role is working as claims administraiton associate looking after claims and sundry expenses for payments. Process payments and post payments as per monthly cycle Perform ad-hoc admin tasks as required Potential for growth and...

  • Compliance Manager

    2 weeks ago

    Singapore CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD. Full time

    **Main Roles and Responsibilities：** 1) Take the lead in promoting the management and control of high-quality development in the region； 2） Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license...

  • Associate, Legal

    2 days ago

    Singapore TEMASEK TRUST ASSET MANAGEMENT PTE. LTD. Full time

    We are recruiting a motivated and experienced Associate, Legal and Compliance, to support our company’s growth. **Responsibilities**: **Compliance** - Implement and maintain the company’s compliance programme to ensure continued alignment with regulatory standards - Provide advice and support to the company on compliance-related areas - Liaise with the...

  • Compliance Manager

    7 days ago

    Singapore CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD. Full time

    Roles & ResponsibilitiesMain Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including...

  • Compliance Operations Assistant

    1 week ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    **Key Responsibilities**The CDD Associate will be responsible for performing name screening using World-Check and Google search, evaluating screening results against client profiles, and preparing client onboarding documents for Compliance approval.Other key responsibilities include conducting periodic Know-Your-Customer reviews, working independently with...

  • Senior Associate, Compliance

    2 weeks ago

    Singapore TPG CAPITAL (S) PTE. LTD. Full time

    **Company Background**: TPG is a leading global alternative asset firm with a long history of investing in growth, change, and innovation. Founded in San Francisco in 1992, the firm now manages more than $108 billion with investment and operations teams in 12 offices around the world. TPG invests across a range of asset classes including private equity,...

  • Compliance and Accounting Associate

    2 weeks ago

    Singapore OUNG CONSTRUCTION (S) PTE LTD Full time

    Job SummaryWe are looking for a highly organized Compliance and Accounting Associate to join our team at OUNG CONSTRUCTION (S) PTE LTD. As a key member of our accounting department, you will be responsible for ensuring compliance with financial regulations and maintaining accurate records.Key Responsibilities:Assist with AP and AR functions, including vendor...

  • AML Compliance Associate

    2 weeks ago

    Singapore Rabobank Gruppe Full time

    Rabobank Gruppe is a leading financial institution that requires an experienced Associate to join our AML Compliance team.Job Overview:The selected candidate will be responsible for the Know-Your-Client and Client Due Diligence process for existing and new-to-bank clients, ensuring compliance with Anti Money Laundering (AML) & Countering Terrorist Financing...

  • Compliance Consultant Associate Manager

    2 weeks ago

    Singapore INGENIA CONSULTANTS PTE. LTD. Full time

    Ingenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions, regardless of their size, to...

  • Compliance Officer

    6 days ago

    Singapore SPARROW OPERATIONS PRIVATE LIMITED Full time

    **Introduction** **Description** - Establish and maintain effective regulatory and AML compliance framework and internal controls in the firm. - Conduct KYC reviews for new and existing accounts in accordance with the Group CDD requirements. - Assist in the preparation of AML questionnaire, Sanctions questionnaire relating to partner due diligence. -...

  • Operations Associate

    2 weeks ago

    Singapore METRICA PARTNERS PTE. LTD. Full time

    We are a Hedge Fund Manager with a Capital Markets Services License looking for an Operations Associate who will be a key member of the operations team assisting with the middle and back offices of our hedge fund and will report directly to the Operations Manager. Responsibilities will include working with our prime brokers, fund administrator and managed...

  • Associate / Senior Associate - Compliance

    2 weeks ago

    Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full time

    We invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.** As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities. - To support us in project...

  • Compliance Manager, Risk and Compliance Operations

    1 week ago

    Singapore Amazon Asia-Pacific Holdings Full time

    BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 3-5 years of prior experience in AML/sanctions risk management - Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels - Relentless drive for results, even in...

Associate, Compliance Operations

2 weeks ago

Singapore GIC Investment Full time

Location:
Singapore, SG

Job Function: Legal & Compliance

**Job Type**: Permanent

Req ID: 14845

**Legal and Compliance Department**

The Legal and Compliance Department (LCD) manages the legal and regulatory compliance risks, and partners with the business to ensure that legal and regulatory issues and risks are identified, assessed and dealt with in a timely and efficient manner.

**Responsibilities**
- Perform Financial Crimes Compliance monitoring, and review alerts generated from the Dow Jones system.
- Implement control processes and monitoring to ensure compliance with GIC’s Gifts & Entertainment Policy.
- Advise on GIC’s Personal Investments Policy, and respond to system related queries to support the personal investment requests of GIC staff.
- Support the ex-ante approval and ex-post periodic review of the personal investments of GIC staff.
- Update the Chinese Wall status of GIC staff and manage our Compliance checklists whenever there are staff movements across GIC.
- Maintain Compliance dashboards, and support system enhancements for the implementation of robust and effective controls.

**Requirements**:

- Degree holder, preferably in Accounting, Business, Finance or a related discipline.
- 2 to 3 years’ Compliance experience in banks/financial institutions. Experience in using and/or implementing Compliance monitoring platforms (either in-house or third-party vendor) will be preferred.
- Working knowledge of financial products, securities trading in public markets and/or investments in private markets.
- Effective and clear verbal and written communication skills, including communicating effectively with stakeholders of varying levels of seniority.
- Confident, driven, proactive, able to work independently and being a strong team player at the same time.
- Keen interest in managing system implementation and enhancements projects with a passion to identify areas of automation and process improvements.

**Our PRIME Values**
**Our PRIME Values**
GIC is a values driven organization. GIC’s PRIME Values act as our compass, enabling us to fulfil our fundamental purpose and objectives. It is the foundational bedrock which governs our behaviors, our decision making, and our focus. It informs both our long-term strategy as a firm, and the way we relate to our Client, business partners and employees. PRIME stands for Prudence, Respect, Integrity, Merit and Excellence.

**Job Types**: Full-time, Permanent