Manager / Senior Manager (Compliance)

3 days ago

Singapore Gambling Regulatory Authority Full time

**What the role is**

**What you will be working on**
- You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in accordance with the regulatory requirements.
You will be deployed at the gambling venues to conduct deep dive studies or general observations on gambling-related matters.
You may also be assigned to review operational framework and policies. As part of your development as a gambling regulator, you will have the opportunity to be posted to other Divisions within the Gambling Regulatory Authority to experience other aspects of gambling regulatory duties and responsibilities.
You will get to interact with people from different walks of life and be at the forefront of Singapore’s gambling regulatory regime.

**What we are looking for**
- Good to have experience or knowledge in compliance/audit/accountancy/economics
- Excellent communication and interpersonal skills
- Experience in data analytics and use of digital technologies will be an advantage
- Adaptable and able to work in a fast-paced environment
- Ability to work both independently and as an effective team player in a highly dynamic environment
- Meticulous and an eye for details
- High standard of integrity, drive and sense of urgency

Applicants who are shortlisted will be notified within 4 weeks of the closing date of this job posting.

  • Banquet Manager

    3 days ago

    Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    **SCOPE** To produce an outstanding guest experience within the Banqueting concepts by managing a service team in cooperation with the culinary team. The Banquet Manager / Catering Manager provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski standards, driving sales and maximising profit. **OVERALL...

  • Analyst

    1 week ago

    Singapore ACTIS MANAGER SINGAPORE PTE. LIMITED Full time

    Main Responsibilities (this list is not exhaustive) Working within an investment team to ensure the greatest impact on value for Actis and its’ investors. - Financial modelling to evaluate new investment opportunities - Carry out market research through review of third party research reports, analyse market trends by conducting primary research and...

  • Senior Store Manager

    1 day ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

  • Associate

    1 week ago

    Singapore ACTIS MANAGER SINGAPORE PTE. LIMITED Full time

    Working as a key member of the Actis global energy infrastructure team based in Singapore, the incumbent will be part of an exciting team to build the franchise of the business in the region. This hands-on role will work on all deal related activities, including financial modelling, investment analysis and preparing investment committee presentations. Main...

  • Associate

    1 week ago

    Singapore ACTIS MANAGER SINGAPORE PTE. LIMITED Full time

    Working as a key member of the Actis global energy infrastructure team based in Singapore. This is a hands-on role and requires an understanding, background, and genuine desire to drive best in class performance. This person will work on all deal related activities, including financial modelling, investment analysis and preparing investment committee...

  • Senior Store Manager

    1 day ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Overview Job Title: Senior Store Manager/Retail Manager Location: Singapore Reports to: Brand GM Company Overview We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the...

  • Senior Store Manager

    1 week ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...

  • Associate - Real Estate

    1 week ago

    Singapore ACTIS MANAGER SINGAPORE PTE. LIMITED Full time

    Actis is a leading global investor in sustainable infrastructure. We deliver consistent, competitive returns, responsibly, through insights gained from trusted relationships, local knowledge and deep sector expertise. Founded in 2004, we have an unparalleled heritage in growth markets, set within a culture of active ownership. We have raised US$25bn since...

  • Senior Compliance Manager

    2 weeks ago

    Singapore Alta Exchange Full time

    Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

  • Senior Compliance Manager

    3 days ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    **About the job**: My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. **The Role**: As a Senior...