Regulatory Compliance Officer

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...

**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...

iPayLinks is a leading fintech company that leverages technology and innovation in our product development and service offering of payment solutions and financial services, including cross-border merchant acquiring, e-commerce marketplace payout and supply-chain financing. Headquartered in Shanghai, the company also has global offices in the US, UK, Hong...

Description du poste - Handles Compliance related matters for business lines including the Global Markets Department of Singapore Branch. **Mission** - In this respect, he/she is responsible for the following: - Overseeing the operational processing of financial compliance issues, customer protection - Disseminating the culture of Compliance - The direct...

Regulatory Compliance Officer Job Description In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA)Business control line for the Branch's MAS-regulated activities (Capital Market Products)Second line testing of key compliance risk areas, internal controls, and transaction monitoring Oversees the third-party risk management...

We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key...

Job DescriptionAs part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to:Regulatory Liaison and Stakeholder ManagementAssist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.)Manage both internal and external...

Job Responsibilities Regulatory Compliance & internal Reporting Perform tracking and recording of new regulations / regulatory updates / consultation papers daily. Identify new and revised local and BNM regulatory requirements and assess their applicability to HLBS and Head Office (“HO”). Communicate relevant new and updated regulatory requirements to...

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all...