
Director, Regulatory Compliance
20 hours ago
L- Posted by
- Loretta Chan- Director Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions etc. As the business continues to grow, they are looking for a Director, Regulatory Compliance and the position is based in Singapore.
Key responsibilities:
- Manage a portfolio of clients such as fund managers, payment service firms, family offices etc to provide them compliance solutions and services
- Provide oversight on various compliance assignments and ensure completion that meet timelines and quality standards
- Manage team members to provide guidance and support to them
- Monitor the overall work quality and ensure optimal customer service to clients
- Keep abreast of the latest regulatory requirements and industry updates
- Work with senior management to develop and implement compliance policies and procedures
Key requirements
- At least 8 years of regulatory compliance experience in consultancy firms / audit firms / regulators / buyside asset management firms
- Strong understanding of asset management industry particularly MAS regulations and licensing requirements
- Strong understanding of Securities and Futures Act, Payment Services Act etc
- Strong technical Compliance knowledge
- Excellent client servicing and communication skills
- Experience in supervising / leading team members
- Motivated, positive, meticulous
EA License Number: 20C0180| Registration no: R1876188
- ABOUT COMPANY
- Amethyst Partners
- Singapore
30 Employees Asset Management
-
Director Regulatory Compliance
3 weeks ago
Singapore Oracle Full timeOverview The Director Regulatory Compliance role at Oracle leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs. This individual...
-
Director Regulatory Compliance
1 week ago
Singapore Oracle Full timeOverview The Director Regulatory Compliance role at Oracle leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs. This individual...
-
Director Regulatory Compliance
1 week ago
Singapore Oracle Full timeOverview The Director Regulatory Compliance role at Oracle leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs. This individual...
-
Director, Regulatory Compliance, Asia
1 week ago
Singapore Airwallex Full timeDirector, Regulatory Compliance, Asia at Airwallex Join to apply for the Director, Regulatory Compliance, Asia role at Airwallex About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide –...
-
Director, Regulatory Compliance, Asia
2 weeks ago
Singapore Airwallex Full timeDirector, Regulatory Compliance, Asia at Airwallex Join to apply for the Director, Regulatory Compliance, Asia role at Airwallex About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide –...
-
Director, Regulatory Compliance, Asia
3 weeks ago
Singapore Airwallex Full timeOverview Airwallex is the only unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with integrated solutions to manage everything from business accounts, payments, spend...
-
Director, Regulatory Compliance, Asia
3 weeks ago
Singapore Airwallex Full timeOverview Airwallex is the only unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with integrated solutions to manage everything from business accounts, payments, spend...
-
Director, Regulatory Compliance, Asia
1 week ago
Singapore Airwallex Full timeOverview Airwallex is the only unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with integrated solutions to manage everything from business accounts, payments, spend...
-
Regulatory Compliance Director
1 week ago
Singapore beBeeCompliance Full time $100,000 - $150,000Job Description">You will head anti-money laundering and regulatory compliance programs, designing solid strategies aligned with guidelines.">Key Responsibilities:">">Manage relationships with regulators and partners">Draft and implement policies, systems, governance, and internal controls for regulatory compliance programs">Monitor new services and product...
-
Singapore ACRA - Accounting and Corporate Regulatory Authority Full timeOverview Join to apply for the Assistant Director/Senior Assistant Director, Compliance Policy & Analytics Dept role at ACRA - Accounting and Corporate Regulatory Authority . At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance Policy &...