Senior Regulatory
7 days ago
The Time for CHANGE is Now
- Linnovate Partners is a Funds service and FinTech company which has become a disrupter and leading asset servicing company in the alternatives investment industry. With 9 offices worldwide and over 230 employees, we leverage on automation and data integration technology to meet a wide range of requirements for asset and fund managers by providing solutions ranging from fund administration to reporting to monitoring. Linnovate Partners administers over $120 billion in assets globally.- We are growing rapidly around the globe and we are looking for people who are passionate to make an impact to join our Singapore office.**Senior Analyst/Associate, Regulatory Services
**Job Description
**Responsibilities**
- Research regulations by reviewing regulatory bulletins and other sources of information.
- Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).
- FATCA reporting and CRS forms preparation and reviews.
- Assist with reviewing documentation requirements according to the internal KYC/AML/CRS policies and procedures.
- Analyze Market Trends and Customer Behavior.
- Contact client to obtain KYC information and documentation.
- Interact with clients on AML-related risk issues.
- Prepare client-specific KYC-related analyses, as required.
**Qualifications**
- Bachelor’s degree in Accounting, Commerce or Finance or an equivalent degree.
- Minimum of 5fat years of solid experience in AML/KYC due diligence, regulatory reporting and compliance roles, client onboarding, AML/CFT compliance or related functions in a large corporate or financial institution environment.
- Familiar with FATCA and CRS reporting (preferred).
- Understanding of AML/CFT framework and the regulatory environment and its applicability in the areas of onboarding, on-going client reviews and transaction monitoring.
Other Skills
- Strong organizational skills.
- Strong interpersonal and client serving skills.
- Good problem-solving skills and team player.
- Good time management and multi-tasking skills.
- Strong client focus and have high sensitivity for quality and accuracy.
- Fluency in both spoken and written English. Proficiency in spoken Chinese Mandarin is a plus.
- Proficiency in Excel and other windows-based software.
-
Senior Counsel, Regulatory
7 days ago
Singapore Mastercard Full timeOverview Senior Counsel, Regulatory Mastercard's Global Regulatory Team is looking for a senior counsel to play an important role in its Regulatory function in Asia/Pacific. This role will report to the Senior Managing Counsel, Regulatory, Asia/Pacific. The role has specific focus on the supervision of Mastercard by Central Banks across South-East Asia and...
-
Senior Regulatory Pharmacist
1 week ago
Singapore Zuellig Pharma Full timeGet AI-powered advice on this job and more exclusive features. About Us Zuellig Pharma is a leading healthcare solutions company in Asia, dedicated to making healthcare more accessible to the communities we serve. We provide world-class distribution, digital, and commercial services to support the growing healthcare needs in this region. Founded a century...
-
Senior Regulatory Counsel
1 week ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Senior Regulatory Counsel
1 week ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Senior Regulatory Counsel
6 days ago
Singapore Mastercard Full time $120,000 - $180,000 per yearOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
-
Regulatory Reporting Senior Analyst
1 week ago
Singapore Hays Full time**Your new company** A Canadian Bank, which is one of Canada's leading financial institutions. With a presence in over 50 countries and a team of more than 90,000 employees is looking for a Regulatory Reporting Senior Analyst to join their dynamic team! **Your new role** As a Regulatory Reporting Senior Analyst, you will be responsible for preparing and...
-
Senior Manager, Regulatory Compliance
1 week ago
Singapore Cobo Full timeTalent Acquisition - HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and licensing initiatives across Singapore and other jurisdictions. This role plays a key part in ensuring our compliance framework remains robust, responsive to regulatory changes, and aligned with business...
-
Senior Counsel, Regulatory
1 day ago
Singapore Mastercard Full time**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Senior Regulatory Inspector
3 days ago
Singapore Health Sciences Authority Full time**What the role is** As a Senior Regulatory Inspector/Regulatory Inspector, you will be part of a team to undertake a range of challenging enforcement activities including, but not limited to the following: - Conducting raids, gathering intelligence on syndicates, executing filed operations against offenders - Conducting meticulous investigations and...
-
Senior Regulatory Advocacy Manager
7 days ago
Singapore Givaudan Full timeSelect how often (in days) to receive an alert: Select how often (in days) to receive an alert: Givaudan is the global leader in the creation of flavours and fragrances. In close collaboration with food, beverage, consumer product and fragrance partners, Givaudan develops tastes and scents that delight consumers the world over. With a passion to understand...