Operations & Compliance Manager

2 weeks ago


Singapore ABACUS CAPITAL (S) PTE LTD Full time

Abacus Capital is an asset management and advisory group headquartered in Singapore; we seek an experienced, efficient, and reliable individual to head the Operations & Compliance function, reporting to the Managing Director/Founder.

**Operations & Compliance Manager**
- Operations Responsibilities _
- Companies & Funds: Manage documentation of new incorporations and new fund establishments; support ongoing company and fund maintenance; review agreements and maintain books & records for companies & funds; manage fund subscription and redemption; manage Board and Investment Committee meetings, minutes, and resolutions; annual corporate secretarial updates.
- Banks & Brokerages: Maintain accounts with banks and brokerages, including opening accounts, responding to bank queries, and preparing regular reviews.
- Information Technology: Oversee IT providers to implement security features and back-ups, maintain websites.
- Commercial: Manage purchase and sale of real assets, maintain inventory lists, manage valuations.
- Compliance Responsibilities _
- Regulatory Compliance: Maintain updated compliance reporting requirements and ensure adherence to the rules & regulations, develop risk management strategies and ongoing monitoring of regulator’s rules.
- Customer Due Diligence: Manage new client on-boarding and existing client reviews of KYC/AML/CFT/SOW; review transactional flows based on risk level and assessment.
- Reporting: Prepare and submit regular reports to regulators (e.g. MAS, CIMA, BVIFSC) and authorities (e.g. CRS, FACTA, ES).
- Training: Conduct internal compliance training and oversee training schedule for staff members.
- Experience in the administration of companies and compliance matters
- Degree in Business or Accounting
- Minimum 3-5 years working experience in Operations and Internal Audit. Having relevant experience in Compliance will be a bonus
- Meticulous, accurate, and attention to detail
- Proactively anticipate, troubleshoot, overcome and/or escalate client and product needs/issues
- Good team player with a strong willingness to participate and help others
- High sense of urgency and good time management to prioritize tasks


  • Amps Engineer

    4 hours ago


    Singapore Pfizer Full time

    Company Description Entrusted by Pfizer Singapore, Cielo Talent supports Pfizer to recruit permanent employees for the expansion of Pfizer Tuas manufacturing site in Singapore. **Why Pfizer** Pfizer careers are like no other. In our culture of individual ownership, we believe in our ability to improve future healthcare, and potential to transform millions...

  • Amps Tea's Baristas

    5 hours ago


    Singapore AMPERSAND 7 PTE. LTD. Full time

    **Join the Pioneering Team at AMPS TEA!** As part of our exciting expansion, **AMPS TEA**is seeking passionate **Baristas**and **Senior Baristas**to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the ground...

  • Compliance Manager

    3 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Compliance Analyst

    1 week ago


    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Centre Manager

    7 days ago


    Singapore CENTRE FOR RESEARCH ON ISLAMIC AND MALAY AFFAIRS PTE LTD Full time

    RIMA’s Centre Manager is primarily responsible for the centre's day-to-day administration and operations, supporting the full spectrum of research initiatives and engagement programmes. The candidate would be responsible for the following duties: Set the strategic direction of RIMA’s research work, including leading efforts to monitor trends and policy...

  • Centre Manager

    17 hours ago


    Singapore CENTRE FOR RESEARCH ON ISLAMIC AND MALAY AFFAIRS PTE LTD Full time

    RIMA's Centre Manager is primarily responsible for the centre's day-to-day administration and operations, supporting the full spectrum of research initiatives and engagement programmes. The candidate would be responsible for the following duties: Set the strategic direction of RIMA's research work, including leading efforts to monitor trends and policy...


  • Singapore Link Compliance Full time

    Job Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...

  • Compliance Officer

    5 days ago


    Singapore SPARROW OPERATIONS PRIVATE LIMITED Full time

    **Introduction** **Description** - Establish and maintain effective regulatory and AML compliance framework and internal controls in the firm. - Conduct KYC reviews for new and existing accounts in accordance with the Group CDD requirements. - Assist in the preparation of AML questionnaire, Sanctions questionnaire relating to partner due diligence. -...


  • Singapore FOORD ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED Full time

    Foord Asset Management is a global investment boutique with operations in Singapore, Cape Town, Luxembourg and Guernsey and has been consistently growing retirement savings since 1981. The company offers a premium investment management service to long-term investors in investment funds and tailor-made portfolios. A multi-decade track record of successful...


  • Singapore AMPERSAND 7 PTE. LTD. Full time

    **About Amps Tea**: At **Amps Tea**, we are a fast-growing lifestyle tea brand dedicated to crafting modern tea experiences for today’s generation. With a focus on quality, creativity, and sustainability, we are expanding across Singapore and the region — and we’re looking for dynamic individuals to join our growing team. **Responsibilities**: -...