Assistant Compliance Manager/compliance Manager

2 weeks ago


Singapore Ayasa Globo Financial Services Limited Full time $90,000 - $120,000 per year

**_AYASA Globo Financial Services _**_is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high calibre professional to join our Singapore Compliance Team.**Job Responsibilities:
- Handle the enquiry from the customer regarding regulatory and AML/CFT compliance **of MAS license.
- Ensure prompt and accurate compliance relevant regulatory reporting submissions to MAS.
- Provide advice in the development and implementation of policy, governance and regulatory standards and frameworks **related to MAS license.
- Responsible for general oversight of **MAS regulatory **compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
- Ensure staff actively monitor **MAS **regulatory developments, trends in the market, and develop or update policies and procedures to ensure adherence and compliance with the laws and regulations
- Build and maintain strong, long-term relationships with assigned clients
- Regularly communicate with clients to understand their needs and provide solutions that align with their goals in a timely and professional manner
- Assist clients in the onboarding process, ensuring a smooth transition into our services
**Job Requirements:
- Ability to be AML officer for the clients
- Experienced working in service provider environment will be a plus
- Fluent in written and spoken English, Mandarin. Ability to communicate in Cantonese will be an advantage.
- Attention to detail and good time management
- Excellent in communications and interpersonal skills
- Ability to work independently, meticulous, dedicated and self-motivated with good manners
- Immediate availability is highly preferred
**Benefits**:
5-day work
Bank holidays
Medical insurance
Discretionary bonus and commission scheme are available



  • 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...


  • 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...


  • Singapore JV CAPITAL MANAGEMENT PRIVATE LIMITED Full time

    **Job Duties**: - This role reports directly to the CEO - In charge of Sales Compliance and Balanced Score Card (BSC) report. - Support various functions of Compliance to ensure smooth operations of the Compliance Department. - Assist in compiling and reporting to respective regulatory reports to senior management and regulator. - Conduct training to...


  • Singapore Link Compliance Full time

    **Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...


  • Singapore beBeeQaassistant-manager Full time $100,000 - $150,000

    Job Title: QAQC ManagerWe are seeking a highly skilled Quality Assurance and Quality Control (QA/QC) Manager to join our team. As a QAQC Manager, you will be responsible for ensuring that all construction projects meet the required quality standards.Key Responsibilities:Provide support to the Project Manager for the development, implementation, review and...


  • Singapore AYASA GLOBO FINANCIAL SERVICES PTE. LTD. Full time

    **_AYASA Globo Financial Services _**_is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high...


  • Singapore FP Global Full time

    S- Posted by - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. **Job Requirements**: - Guarantee adherence to both group...


  • Singapore Resorts World Sentosa Full time

    Assistant Manager, Compliance (Corporate Functions)We are seeking an Assistant Manager, Compliance (Corporate Functions), to ensure the organisation's adherence to all relevant legislative and regulatory requirements. This role involves reviewing and enhancing compliance policies and procedures, liaising with government authorities on compliance matters,...


  • Singapore Excis Compliance Full time

    WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE Excis is a global IT support leader driven by innovation and collaboration. We're 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 environment where you'll look forward to...

  • Contracts Manager

    2 weeks ago


    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Responsibilities**: - Proficiently manage contracts and establish sound regulations and systems for contract management, setting up contract standard endurance baselines. - Support pre-sales contract negotiations for wind turbine/energy storage business, assist in identifying contract pressures and deviations, and participate in contract negotiations. -...