Compliance Officer, Apac

7 days ago


Singapore SCOR SERVICES ASIA-PACIFIC PTE. LTD. Full time

**Key duties and responsibilities**
- Provide legal & compliance advice and counsel to the business lines and their leadership.
- As the APAC Compliance Officer:

- Actively monitor the APAC Hub compliance with applicable compliance and regulatory processes, including sanctions, AML, data protection and privacy, etc.).
- Develop and conduct compliance trainings for APAC
- Implement required policy and procedure changes for the SCOR companies in the APAC region by monitoring all relevant regulatory information sources, identifying regulation changes and communicating change impact to business leaders, recommending solutions and ensuring organizational compliance
- Collaborate with individual licensees, corporate attorneys, internal audit, Group Compliance and/or other contributors as needed to effectively communicate necessary changes and requirements in all targeted jurisdictions
- Monitor and research legislative changes relevant to the APAC Hub, develop and communicate recommended courses of action and facilitate organizational decision making
- Document drafting, review, negotiation and completion within expected timeframes and to a high standard of quality.
- Identify and protect the Company’s interests in all matters.
- Document work and maintain departmental records.
- Represent the Company in a professional manner throughout the insurance/reinsurance industry through interaction with external stakeholders and at meetings as appropriate.
- Legal research as may be required to perform functions.
- Issue investigation, internal client interviews and reports to internal stakeholders
- As appropriate, retain and manage outside counsel to ensure high quality results within pre-established budgets and expectations.
- Assume significant roles in divisional projects to enable the business units/internal clients to achieve goals.
- Provide clear, concise legal advice, grounded in thorough knowledge of Company business and process, to senior business unit and Hub leadership.
- Proactively engage in the business processes of internal clients so as to anticipate needs and risks and work with the clients to manage the same.Accurate and timely production of all assigned tasks.

**Experience**:

- Minimum Experience: 10-15 years in private practice or corporate environment. Insurance or reinsurance experience preferred.
- Must possess excellent research and writing skills.
- Must be a self-starter, capable of engaging internal clients, understanding their business issues and concerns, and delivering quality legal advice and consultation in a timely fashion.
- Must be able to work in a fast-paced, intellectually stimulating environment with professionals from multiple disciplines, including actuarial, finance, operations and sales and marketing.
- Ability to work in a collaborative manner is critical to success.
- Ability to work on multiple assignments and projects simultaneously.
- Must deliver high quality work product to clients within established timeframes.
- Must be able to work with mínimal supervision and instruction.
- Demonstrated ability to lead projects and team assignments with mínimal supervision and instruction.

**Personal Competences**:

- Problem Solving - identifies and analyses issues, proposes and rolls out relevant solutions after appropriate approvals
- Communication - knows how and when to develop/sustain a message and/or an idea (speaking and writing), uses the right tools to present information
- Resilience - demonstrates an ability to step back when facing difficult situations and to bounce back after a failure
- Decision Making - makes decisions and/or rolls out the decisions taking into account all available information
- Accountability - alerts, raises the critical points when needed, shoulders and corrects his/her decisions and shows responsibility regarding cost management
- Commitment - makes efforts to bring his/her skills and uses his/her expertise to contribute to the success of the group
- Curiosity - demonstrates an appetite for learning and developing his/her-self in his/her field



  • Singapore WS Audiology APAC Full time

    **About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...


  • Singapore Moody's Investors Service Full time

    About the Role:">As a Senior Compliance Officer in the Asia Pacific region, you will serve as the senior point of contact for all Compliance matters and be responsible for the execution of the Compliance Program in APAC.">This is a high visibility position that requires a candidate with extensive experience in Compliance, dealing with regulators,...

  • Apac Regional Ethics

    12 hours ago


    Singapore DXC Technology Full time

    **Senior Manager - APAC Regional Ethics & Compliance Officer** The Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance (E&C) exposures and obligations. While centralized, DXC’s Ethics & Compliance Program (Program) features multiple regional cohorts tasked with the execution of Program activities...


  • Singapore COFCO International Full time

    **Location**: Singapore, Singapore, Singapore **Job Purpuse**: Develop and implement a compliance program for the APAC in coordination with the Global Compliance team **Responsibilities**: Training & policies Keep up to date on rules and regulations on derivatives, trade sanctions, anti-bribery and anti-money laundering matters, applicable to CIL’s...


  • Singapore Vontobel Holding AG Full time

    Singapore / 8 Marina Blvd / Marina Bay Financial Centre (Tower 1), #04-03 - Do you want to take part to the international growth of an Investment House? Do you want to leverage on your expertise to have an impact on our organisation? The Legal and Compliance Advisory Team of Vontobel is composed of seasoned experts with international background. We have...


  • Singapore Barclays Full time

    **Job Title**: Director, Office of Head of Compliance, APAC **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Head of Compliance, APAC **Direct Reports (if applicable)**: 2 **Business Area**: BBPLC **Department/Function Level 1**: Functions **Department/Function Level 2**: Compliance **Primary Location**: Singapore **IAR...


  • Singapore Zimmer Biomet Full time

    -Requisition Number APAC04961 Employment Type Full-time Location Singapore **Job Summary**: This position, based in Singapore, will actively implement, promote, and enforce the Zimmer Biomet Corporate Compliance Program (CCP) in APAC. The position is responsible for facilitating and monitoring the Company’s compliance with local and international...


  • Singapore Zimmer Biomet Full time

    **Requisition Number**: APAC04961 **Employment Type**: Full-time **Location**: Singapore **Job Summary**: This position, based in Singapore, will actively implement, promote, and enforce the Zimmer Biomet Corporate Compliance Program (CCP) in APAC. The position is responsible for facilitating and monitoring the Company’s compliance with local and...


  • Singapore Rapyd Full time

    **Rapyd** is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and services. Built from the ground up as a global...


  • Singapore Moody's Investors Service Full time

    We are looking for an experienced professional to fill the position of APAC Director of Regulatory Compliance at Moodys Investors Service. As the MD-Designated Compliance Officer, you will be responsible for leading the execution of the compliance program in APAC and serving as the senior point of contact for all compliance matters.This critical role...


  • Singapore MARKETAXESS SINGAPORE PTE. LIMITED Full time

    Roles & ResponsibilitiesThis role is responsible for:· Leading on Compliance matters in the APAC region, including managing the regulators, supporting in the interpretation of local rules, requirements and expectations and ensuring the wider Compliance control framework takes into account APAC rules, requirements and related expectations;· Responsible...


  • Singapore Proj68 Full time

    Do you want to build, grow and lead a compliance function across APAC, taking it to the next level and make a real impact? You have to be super sharp, ambitious with incredible drive and energy to be successful in this role. It is a very fast-paced, high pressured working environment working with high calibre, mature people that are mission driven. Still...


  • Singapore dss+ Full time

    Company Overview:dss+ is a leading operations consulting firm that empowers organisations to craft resilient and sustainable businesses. Our team of experts works closely with clients to deliver real, tangible results in safety, risk, and resilience management as well as energy transition.About the Role:We are seeking a highly organised and detail-oriented...

  • Head of Apac Legal

    12 hours ago


    Singapore Jump Trading Full time

    Jump's Asia-Pacific offices serve as integral and vibrant hubs for our trading, technology and business operations, showcasing our continued expansion into capital markets throughout the region. We bring together the best of two worlds; A start-up environment powered by Global Jump Trading dedication and resources. At Jump, we attribute our success to the...

  • Group Accountant

    1 week ago


    Singapore ADVENTURE APAC PTE. LTD. Full time

    **Key Responsibilities**: **Accounting and Reporting** - Oversee accounts, manage AP, AR, and GL, and ensure accurate monthly closings and financial reporting for assigned subsidiaries of Adventure APAC Group. - Prepare and review budgets, forecasts, and variance analyses, ensuring alignment with financial goals and group policies. - Process reconciliations,...

  • Tax Compliance Analyst

    12 hours ago


    Singapore Netflix Full time

    Singapore, Singapore- Finance- Netflix is the world's leading streaming entertainment service with 222 million paid memberships in over 190 countries enjoying TV series, documentaries and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any internet-connected screen. Members can play,...


  • Singapore Bloomberg Full time

    Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various businesses. Our team is made up of talented and hardworking professionals who think creatively and work...


  • Singapore KEPLER SEARCH PTE. LTD. Full time

    This is a newly created role reporting to the Global Head of Compliance based in Europe. **Responsibilities**: - Spearhead the development and implementation of a compliance program for the APAC region, ensuring adherence to derivatives regulations, trade sanctions, anti-bribery, and anti-money laundering (AML) standards. - Collaborate with the global...


  • Singapore Moody's Investors Service Full time

    At Moody's Investors Service, we seek a seasoned compliance expert to lead our efforts in the Asia Pacific region. The MD-Designated Compliance Officer position is a critical role that requires exceptional leadership ability, excellent judgment, and strong oral and written communications skills.The successful candidate will be responsible for providing...

  • Head of Compliance

    7 days ago


    Singapore Nium Full time

    **What's the story?** At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service,...