Group Compliance Officer

1 week ago

Kaki Bukit, Singapore Taka Jewellery Pte. Ltd. Full time $90,000 - $120,000 per year

About the Role:

We are seeking a meticulous and proactive Group Compliance Officer to support group-wide regulatory compliance and internal audit functions across our pawnbroking and retail operations. This role is key to ensuring that the group meets all legal, regulatory, and internal control requirements while fostering a strong compliance culture.

Key Responsibilities:

Group Regulatory Compliance

  • Ensure group-wide compliance with the Pawnbrokers Act, PSPM Act, MAS AML/CFT requirements, PDPA, Sustainability requirements, and Secondhand Goods Dealer's Act.
  • Monitor regulatory changes and assist in implementing necessary policy and process updates across the group.
  • Maintain AML/CFT programs, including CDD, EDD, and transaction monitoring.
  • Review and file regulatory reports, manage Suspicious Transaction Reports (STRs), and coordinate with authorities when required.
  • Maintain proper compliance documentation and records in accordance with group policies.
  • Support the design and implementation of compliance frameworks.

Internal Audit & Internal Controls

  • Assist in developing and executing internal audit plans across all group operations.
  • Evaluate the effectiveness of internal controls, processes, and risk management systems.
  • Identify gaps, recommend corrective actions, and monitor remediation progress.
  • Document audit findings and prepare reports for group management and regulators.
  • Support external and regulatory audit processes.

Policy, Training & Governance

  • Maintain and enhance group-wide compliance manuals, SOPs, and governance frameworks.
  • Conduct staff training on compliance, AML/CFT, and internal control awareness.
  • Ensure proper documentation of policies, procedures, and training records.
  • Promote a culture of compliance and accountability across the group.

Requirements:

  • Degree in Business, Law, Finance, Accounting, or related field.
  • 3–5 years of experience in compliance, audit, or risk management, preferably in a regulated retail or financial environment.
  • Strong understanding of MinLaw (Pawnbrokers Act, PSPM Act) and MAS AML/CFT frameworks.
  • Experience in internal audits, preparing reports, and presenting findings.
  • Analytical, meticulous, and able to handle confidential matters with discretion.

  • Accounts & Admin Officer

    7 days ago

    Kaki Bukit, Singapore GKE Services Pte Ltd Full time $40,000 - $60,000 per year

    Job Description: -Assist in maintaining the full set of accounts and support daily accounting operations.Perform bookkeeping tasks including GL, AP, AR, and cash management.Monitor and update bank balances, and assist in reviewing payments for disbursement.Support monthly closing activities and preparation of management reports.Assist with GST compilation...

  • Resident Technical Officer

    1 week ago

    Kaki Bukit, Singapore Newcon Builders Pte Ltd Full time $40,000 - $80,000 per year

    Roles & ResponsibilitiesAssist the Resident Engineer on-site in supervising and inspecting construction work to ensure that all works comply with statutory and client requirementsEnsuring that construction activities adhere to safety regulations and guidelinesReviewing and approving construction drawings, materials, and method statementsCoordinating with QPS...

  • Group Finance Manager

    2 days ago

    Bukit Merah, Singapore Wego Full time

    **Company Overview**: Wego is a Technology Group operating in the online travel industry with a global footprint and operations across Asia and the Middle East. As we continue to grow and expand our business, we are seeking an experienced and exceptional Group Accountant/Group Finance manager to support our Group Finance function. **Job Overview**: The...

  • Group Finance Manager

    7 days ago

    Bukit Merah, Singapore wego Full time $120,000 - $180,000 per year

    Company Overview:Wego is a Technology Group operating in the online travel industry with a global footprint and operations across Asia and the Middle East. As we continue to grow and expand our business, we are seeking an experienced and exceptional Group Accountant/Group Finance manager to support our Group Finance function.Job Overview:The Group...

  • trade finance executive

    1 week ago

    Kaki Bukit, Singapore Sunrise & Company Pte Ltd Full time $60,000 - $120,000 per year

    Sunrise is a leading sports goods company in Asia, involved in the wholesale and distribution of branded sports equipment, accessories, footwear & apparel across the region headquartered in Singapore, the company has offices in several countries in Asia. We are looking for a dynamic individual to join our team as Trade Finance Executive in...

  • Senior Manager, Group Finance Governance and Performance

    1 week ago

    Bukit Merah, Singapore Singapore Health Services Pte Ltd (SingHealth HQ) Full time $120,000 - $180,000 per year

    Senior Manager, Group Finance Governance and PerformanceAs a senior member of the team, you will play a critical role in ensuring robust financial stewardship that supports our organisation's mission. You will consolidate group financials monthly, maintain our SAP Financial Consolidation System and Group Chart of Accounts, and prepare year-end statutory...

  • Executive Assistant to Group CEO and Chief Investment Officer

    7 days ago

    Bukit Batok, Singapore Private Advertiser Full time $120,000 - $240,000 per year

    Executive Assistant to Group CEO and Chief Investment OfficerJOB DESCRIPTION:Corporate:Provide administrative and secretarial support to the CEO including business and personal.Manage complex and dynamic calendars, travel arrangements and meeting logistics.Coordinate board meetings, investment meetings and other executive sessions.Handle sensitive...

  • Work Shop Motor Claims Executive

    2 weeks ago

    Kaki Bukit, Singapore World Auto Pte Ltd Full time $33,600 - $43,680 per year

    Key ResponsibilitiesAssist clients in the reporting of motor accidents and preparation of required documentation.Handle customer enquiries professionally at the counter, as well as via telephone call and email.Track the status of claims and ensure timely updates are communicated to the customer on the repair status.Ensure accurate and timely submission of...

  • Facility Engineer

    3 days ago

    Kaki Bukit, Singapore BIOTRONIK APM PTE. LTD. Full time $80,000 - $120,000 per year

    (2 Years Contract)The Facility Engineer is responsible for overseeing the operation and maintenance of facility systems and infrastructure to ensure a safe, efficient, and reliable environment. This role involves managing mechanical, electrical, plumbing, and HVAC systems, as well as coordinating facility upgrades, repairs, and ensuring compliance with...

  • 13.53/hour | Part-Time HR Admin | 3-Months Renewable | East Region

    1 day ago

    Kaki Bukit, Singapore PERSOL Full time $30,000 - $60,000 per year

    HR Admin (Part-Time)Company: East Region / Near Kaki Bukit MRTContract: 3 months (renewable based on business needs)Salary: S$13.53/hrWorking Hours: Every Tuesday & Thursday, 1:00 PM – 4:10 PM (includes 10-min unpaid break from 3:00–3:10 PM)Job Overview:We are looking for a reliable and detail-oriented Part-Time HR Admin to support HR and administrative...