Associate, Regulatory Compliance

2 days ago

Central Region, Singapore IQ EQ Full time $80,000 - $120,000 per year

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description

  • Manage a portfolio of clients
  • Provide advisory and consultancy services to clients
  • Submit and/or review of regulatory filings and notifications
  • Liaise and correspond with MAS and auditors
  • Periodic compliance reporting to senior management or board of directors
  • Provide or review compliance manual
  • Provide or review compliance checklists, registers, and calendar
  • Prepare and review regulatory returns and forms
  • Perform ad-hoc projects, including but not limited to regulatory mock inspections, AML/CFT CDD checks
  • Other ad-hoc duties as the need arise

Qualifications

  • Bachelor's Degree in Business, Accounting, Law and any other relevant degrees
  • Experience in regulatory compliance or internal audit with financial institutions (e.g. regulated fund managers, Big 4 audit firms, MAS) will be an added advantage.
  • Meticulous and detailed-oriented
  • Excellent communication and interpersonal skills
  • Organised and self-disciplined;
  • A team player with strong oral, written, and interpersonal communication skill.
  • Junior candidate or fresh graduate will be hired at Associate level

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

What we offer

  • Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
  • Wellbeing: additional social benefits such as private health and dental cover, life assurance and etc
  • Annual leave: our employees are entitled to 25 days paid leave plus all statutory public holidays
  • Maternity and paternity leave, education leave and etc
  • Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements

  • Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance

    2 days ago

    Central Region, Singapore DBS Bank Limited Full time $80,000 - $120,000 per year

    Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance - (WD76381)Business FunctionGroup Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer...

  • Compliance and Regulatory Risk Lead

    2 days ago

    Central Region, Singapore Kuok Group Singapore Full time $104,000 - $130,878 per year

    Purpose of the Role:K2 is an international developer, owner and operator of hyper-scale digital infrastructure assets. We are the specialists in providing critical digital infrastructure in the form of Data Centre environments to leading technology companies, we lay the physical foundations of the internet, cloud services and tomorrow's digital solutions,...

  • International Regulatory Compliance Specialist

    1 week ago

    Central, Singapore beBeeRegulatory Full time $90,000 - $120,000

    International Regulatory Compliance SpecialistAre you a detail-oriented and analytical individual with a passion for staying up-to-date on the latest international regulatory requirements? Do you have experience in legislative analysis, judicial insight, and executive strategy?This role is perfect for someone who enjoys working with multiple stakeholders and...

  • Regional, Regulatory and Compliance Specialist

    1 day ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $4,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 5328 **Job Views** 1 **Job Description**: Roles & Responsibilities Position Summary: The Regional Regulatory and Compliance Manager is responsible for effectively managing Dymax’s...

  • Regulatory Compliance Specialist

    2 days ago

    Toa Payoh, Central Community Development Council, Singapore NETS Full time $104,000 - $130,878 per year

    Job description:Position SummaryThis role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization's goals.Key ResponsibilitiesKeep...

  • Regulatory Compliance Engineer – Codes, Standards and Regulatory Development – APAC region

    2 days ago

    Toa Payoh, Central Community Development Council, Singapore Tesla Full time $90,000 - $120,000 per year

    The RoleTesla, Inc. produces leading-edge technology, world-class designs, and state-of-the-art manufacturing processes to create a new generation of electric vehicle charging products. We are building a technically strong, fast-moving team that prides itself on superior execution. Tesla's Compliance organization is looking for a skilled and motivated...

  • Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance

    2 days ago

    DBS Asia Central, Singapore at DBS Full time $90,000 - $120,000 per year

    Associate/Senior Associate, Specialist, Regulatory Reporting, Group Finance - (WD Business Function Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer...

  • Regulatory Affairs Executive

    2 days ago

    Central Region, Singapore Poli Medical Company Pte Ltd Full time $90,000 - $120,000 per year

    Key Responsibilities:Regulatory Submissions & ApprovalsPrepare, compile, and submit product registration dossiers to HSA and other relevant regulatory authorities.Maintain up-to-date knowledge of Singapore's Health Sciences Authority (HSA) guidelines, ASEAN Common Technical Dossier (ACTD), and other regional requirements.Ensure timely approvals for new...

  • Regulatory Manager, APAC

    2 days ago

    Central Region, Singapore Private Advertiser Full time $150,000 - $200,000 per year

    The primary role of the REGULATORY MANAGER, ASIA PACIFIC is to oversees the product registrations and regulatory pathways in Asia Pacific. And work with other stakeholders to create effective business and project implementation plans. He/she needs to ensure compliance with Asia Pacific regulations.In this role, you will influence key decision-making...

  • Head of Compliance

    2 days ago

    Central Region, Singapore BDX (SINGAPORE) PTE LTD Full time $150,000 - $200,000 per year

    BDx is Asia's fastest-growing data center platform, delivering colocation, build-to-suit, managed services, and interconnection solutions for hyperscalers, large enterprises, and AI customers. Operating across high-growth markets—including Indonesia, Hong Kong, Singapore, and Taiwan—BDx currently boasts 110+ MW of contracted capacity, with a land bank...