Current jobs related to Senior Manager, Compliance - Singapore - Convera

  • Senior Compliance Manager

    3 days ago

    Singapore Alta Exchange Full time

    Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

  • Senior Compliance Manager

    6 days ago

    Singapore Alta Exchange Full time

    Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We're Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

  • Senior Compliance Manager

    1 week ago

    Singapore beBeeCompliance Full time $150,000 - $200,000

    Job Title: Senior Compliance ManagerA senior role in quality assurance, responsible for leading the external vendor audit program to ensure regulatory compliance status of vendors.Key Responsibilities: - Lead/participate in GMP/GDP compliance audits to ensure adherence to policies, procedures, standards, regulations and guidelines. - Develop, issue and...

  • Senior Compliance Manager

    2 weeks ago

    Singapore TARDIS GROUP SINGAPORE PTE. LTD. Full time

    **Senior Compliance Manager / Head of Compliance - Financial Services** Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. **Key Responsibilities** - Lead and manage all compliance activities, ensuring alignment with local regulatory...

  • Senior Compliance Manager

    3 days ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance Manager, you will be...

  • Senior Compliance Manager

    5 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Senior Compliance Manager JobThe role of Senior Compliance Manager involves leading projects related to AML/KYC and regulatory compliance across global or regional banking operations. This position requires a seasoned professional with expertise in managing project scope, timeline, budget, risks, and resources effectively.This includes engaging with key...

  • Senior Compliance Manager

    1 week ago

    Singapore TARDIS GROUP SINGAPORE PTE. LTD. Full time $104,000 - $130,878 per year

    Senior Compliance Manager / Head of Compliance - Financial ServicesLead the compliance function of a growing global fintech payments firm. You'll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture.Key ResponsibilitiesLead and manage all compliance activities, ensuring alignment with local regulatory obligations, internal...

  • Senior Compliance Manager

    2 weeks ago

    Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time $90,000 - $120,000 per year

    Job Description: Senior Compliance Manager Follow us on LinkedIn for more job opportunities (below link): Key Responsibilities: Develop, implement, and maintain AML/CFT policies and procedures in line with local and international regulatory requirements. Ensure compliance with relevant regulations such as FATF recommendations, local AML laws, and...

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

  • Desktop Support Engineer L2 SG

    7 days ago

    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...

Senior Manager, Compliance

2 weeks ago

Singapore Convera Full time

**Senior Manager, Compliance (Singapore)**

In this role you will:

- Execute all responsibilities as the Compliance Officer with responsibilities for both Convera Singapore Pte Ltd (major payment institution) and Convera Singapore Financial PTE Ltd (capital markets services licensee and exempt financial adviser) in fast growing fintech global payments business.
- Participate with senior management to establish strategic plans and objectives.
- Effectively cascade functional strategy and contribute to development of organizational policies.
- Be accountable for actions that impact function or department budgets.
- Work on complex issues where problems are not clearly defined and where fundamental principles do not fully apply. Translates business segment strategy into functional compliance plans and guides compliance execution.
- Participate in corporate development of methods, techniques and evaluation criteria for Compliance projects, programs, and people.
- Be responsible for your decisions which will have a critical long term (typically up to five years) impact on the overall success of one or more functions.
- Interact with senior management, executives, and/or major customers which frequently involves negotiating matters of significance to the organization. Reconcile multiple stakeholder views to drive business results.
- Act as escalation and final decision point for Financial Crime and Sanctions matters.
- Be responsible (directly or through delegation) for SAR decisions, be the primary point of contact for all Singapore regulators.
- Ensure all regulatory reporting related to AML/Financial Crime is completed in an accurate and timely manner
- Ensure AML risks are appropriately documented and reported to senior leadership.
- Provide advice and guidance on policies, new product and expansion initiatives.
- Execute oversight on all outsourced Financial Crime Compliance activities.
- Direct and oversee the monitoring and testing key AML controls.
- Track and direct implement regulatory change.
- Manage and support internal / external audits and regulatory inspections.
- Complete special projects or any other duties that may be assigned.

Preferred Qualifications, Skills and Experience:

- Advanced knowledge of the Singapore Financial Crime and Markets Compliance regulatory environment and experience dealing with Monetary Authority of Singapore
- ESSENTIAL - Knowledge and experience with payment products domestic and internationally
- Extensive (approx. 7 years +) relative work experience with related bachelor's degree (preferably a Law degree)
- Experience in a role related to AML/Financial Crime
- Demonstrated ability to advise senior business leadership and Board members on Financial Crime matters
- An ability to resolve and advise on complex issues where analysis requires in-depth evaluation of variable factors in a timely manner
- Ability to enhance relationships and networks with internal and external partners, including outside areas of own expertise

Additional Info:
Physical Requirements: This is a full-time role based in Singapore with consideration given to flexible / home working.

**About Convera**

Convera is the largest non-bank B2B cross-border payments company in the world. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

Our teams care deeply about the value we bring to our customers, which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.

As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.

**We offer an abundance of competitive perks and benefits including**:

- Market competitive monthly gross salary to be discussed with Talent Acquisition team at Convera during screening call.
- Opportunity to earn an annual bonus (based on role level).
- Great career growth and development opportunities in a global organization.
- Generous insurance (health, disability, life).
- Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption).

LI-AS1