Compliance Executive
3 days ago
**Senior Compliance Executive /Compliance Executive**
- ** J**apanese MNC Companies
- Opportunities to work with Regional Team
- Attractive Remuneration
**Key Responsibilities**:
- Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical compliance training) and monitoring of progress status.
- Conduct research on identified compliance areas of focus and develop training materials and infographics.
- Monitor legal and regulatory changes and news of non-compliance cases.
- Provide secretariat support such as arranging of meetings, taking notes, handling of program logistics and ppt preparation.
- Upkeep and maintain repository of compliance records and documents.
- Support RCCO in the development and review of compliance policies and procedures, reporting activities, drafting and review of documents of a legal nature.
**Requirements**:
- Diploma in any of these courses from a polytechnic in Singapore: Diploma in Law & Management, Paralegal Studies or Legal Executive Studies; or Bachelor of Arts / Social Sciences
- Worked in paralegal position or HR position for three to five years. Mid-career individuals who are looking for a switch in careers are welcome to apply.
- Analytical and strong attention to detail
- Excellent oral and written communication skills
- Experience in MS Office Suite and comfortable with using virtual meeting tools (e.g. MS Teams/ZOOM), and is willing to learn the use of creative software tools (i.e. Powtoon, Canva) and basic video-editing tools
-
Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...
-
Head of Compliance
1 week ago
Singapore Space Executive Full timeHead of Compliance My client, a well‐established investment management firm, is seeking an experienced Head of Compliance to lead the firm's regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization's regional operations. Key...
-
Compliance Officer
1 day ago
Singapore BTI Executive Search Pte Ltd Full timeKey Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...
-
Compliance Counsel
3 days ago
Singapore Space Executive Full timeCompliance Counsel - PE backed Digital Infrastructure Company Recruiting the world's best Legal & Compliance talents- Our client is a private equity‐backed digital infrastructure company with a rapidly expanding footprint across the Asia‐Pacific region. The company is led by a highly experienced management team and supported by a strong legal and...
-
Compliance Counsel
3 days ago
Singapore Space Executive Full timeCompliance Counsel - PE backed Digital Infrastructure Company Recruiting the world’s best Legal & Compliance talents- Our client is a private equity‑backed digital infrastructure company with a rapidly expanding footprint across the Asia‑Pacific region. The company is led by a highly experienced management team and supported by a strong legal and...
-
Compliance Manager
2 weeks ago
Singapore Space Executive Full timeCompliance Manager / Deputy MLRO – Fintech (SG Build-Out)A global fintech payments group is establishing its Singapore hub and seeking a Compliance Manager / Deputy MLRO . This is a critical hire for a compliance professional with a strong legal grounding who wants to play a hands-on part in licensing, regulatory liaison, and AML/CFT program build-out. Key...
-
Assistant Manager, Compliance
1 day ago
Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time**Job Responsibilities**: - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. - Review and investigate alerts escalated from the first level - Formalize an analysis based on the transaction investigation - Implement compliance review program by performing compliance review on business...
-
Compliance Executive
3 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...
-
Compliance Executive
1 day ago
Singapore RAFFLES SKILLS LAB INTERNATIONAL TRAINING CENTRE PTE. LTD. Full timeThe Compliance Executive supports the Compliance Manager to ensure all aspects of the centre's operations are conducted in a compliant, ethical and timely manner. **Responsibilities**: - Conduct internal checks, assessments and audits - Produce simple audit reports - Enforce systems, evidence and outcomes - Liaise with inter-department teams on compliance...
-
Compliance Executive
1 week ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time $80,000 - $120,000 per year[Your Next Opportunity]Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...