Compliance Manager
2 weeks ago
Compliance Formulation Exp
- Payment Services Act (PSA) Exp
- Personal Data Protection Act (PDPA) Exp
**Responsibilities**:
- Establish the Compliance function and put in place a compliance framework to ensure compliance with the local regulations (e.g. PSA and PDPA) and the Company’s policies
- Develop manuals, compliance policies and procedures
- Key liaison officer to work with Monetary Authority of Singapore (MAS) and and other regulatory bodies
- Compliance reporting to MAS and Personal Data Protection Council
- Keep abreast of latest regulatory developments
- Provide compliance advice to the various business units
- Evaluate internal controls and compliance programs through transaction analysis, compliance reviews and training sessions
- Provide information and updates to Senior Management and the Board, and apprise them on money laundering, terrorist financing and PDPA identified risks and related action plans
- Work with Training Team on regulatory compliance training for staff
**Requirements**:
- Possess a Degree in Finance or related
- Possess IBFA or relevant certification is advantageous
- Possess 3 - 7 years’ of Compliance experience with exposure to the Payment Services Act (PSA) and the Personal Data Protection Act (PDPA)
- Compliance solution-oriented and commercially minded
- Analytical and self-motivated
- Good interpersonal skills and effective communicator
- Reason for leaving each past & current employment
- Salary drawn for each past & current employment
- Expected Salary
- Earliest availability date
Yoong Poh Feng
EA License | 14C7092
EA Registration Number | R1105076
-
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 timeAssist 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...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage 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,...
-
Account Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeAbout Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...
-
Cobbler - Leather Repair
1 week ago
Singapore Link Compliance Full timeJob 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...
-
Manager / Deputy Manager ()
2 weeks ago
Singapore OT Security Governance & Compliance Full time $80,000 - $120,000 per yearYou will be part of a team responsible for maintaining governance oversight on PSA's security policies, standards, and best practices, and ensuring compliance with regulatory and enterprise requirements.Requirements:Processes a degree in Computer Engineering, Computer Science, Cybersecurity, Information Security, Electrical & Electronics Engineering or...
-
Senior Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
-
Senior Store Manager
1 week 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...
-
Luxury Store Supervisor MBS
1 week ago
Singapore Link Compliance Full timeOverview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...
-
Area Sales Director Southeast Asia
5 days ago
Singapore Link Compliance Full timeJob Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...