Compliance Associate
1 week ago
**About Us**
Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best.
**Grof Core Values**
Own Your Work — At Grof, we believe in the power of owning our work. It means taking pride in our accomplishments, no matter how big or small, and recognising that our efforts contribute to the success of the team and the organization as a whole.
Stronger as A Team — At Grof, we encourage each team member to contribute their unique talents, experiences, and knowledge to achieve our collective goals. By helping one another, sharing insights, and leveraging our combined strengths, we create a harmonious and dynamic work environment. Together as a cohesive team, we achieve remarkable outcomes and overcome challenges that would be insurmountable as individuals.
Grow 1% each day — At Grof, we believe in the power of continuous improvement and the transformative effect of small, consistent steps forward. By dedicating ourselves to learning something new every day, we cultivate a growth mindset and stay adaptable in an ever-evolving world.
Dare to Try — At Grof, we take calculated risks and pursue new opportunities. By daring to try, we foster a culture of innovation, resilience, and growth. We encourage our team members to run towards challenges, embrace a mindset of continuous learning, and persevere even in the face of setbacks.
**Role**
As a **Compliance Associate (CS)**, you will be responsible in managing clientele’s portfolio and providing corporate secretarial support for relevant company legislation and regulations.
**Responsibilities**
- Handling a full suite of corporate secretarial duties which will include incorporation of Singapore companies (private limited, company limited by guarantee etc.) and filing documents with ACRA
- Assist in data collection from clients for the purpose of conducting compliance review
- Continued evaluation of files to make sure adequate compliance reviews. Maintain accurate and organised records of compliance activities, audit findings, and corrective actions. Prepare reports for senior management and regulatory authorities as required.
- Performing routine tasks to assist the team in maintaining compliance files and records in order to become familiar with the relevant regulatory and record keeping requirements
- Assist in the development, review, and update of compliance policies and procedures to ensure they reflect current regulations and best practices
- Participate in risk assessments to identify potential compliance risks and propose mitigation strategies.
- Provide assistance in the preparation of statutory documents such as board resolutions and minutes
- Ability to handle high volume of requests
- Ability to act as key liaison between the clients and the organisation to fulfil duties required
- Assist with any ad hoc tasks by Service Lead(s) such as providing guidance on the requirements and processes for the due diligence documentation that Banks and Authorities need
**Qualifications and Skills**
- Positive attitude, with a desire to extend existing skillset and use initiative to solve problems
- Organised and Meticulous individual
- Strong and independent team player
- Great attention to details
- On-The-Job Training will be provided
**Perks & Benefits**
- Remote working opportunities
- Working alongside talented and passionate individuals
- Access to the latest tools and technologies
- Stock options for full-time employees
- Work with a diverse team
- Competitive remuneration
- Opportunities for career development
- Learning & development opportunities
- Medical benefits; insurance, dental and personal wellbeing
- Performance bonus and annual increment
- Internal Referral Programme
**Salary**: From $2,500.00 per month
**Benefits**:
- Additional leave
- Work from home
Schedule:
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Yearly bonus
Work Location: In person
-
Compliance Associate
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeOur client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...
-
Compliance, Associate
1 week ago
Singapore ICONIQ CAPITAL (SINGAPORE) PTE. LTD. Full time**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...
-
COMPLIANCE ASSOCIATE, APAC
2 weeks ago
Singapore 360T Full timeJoin to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Get AI-powered advice on this job and more exclusive features. Your Role As a Your Role As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance...
-
COMPLIANCE ASSOCIATE, APAC
2 weeks ago
Singapore 360 Treasury Systems AG Full timeAs a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer (CCO) of 360T APAC. Your Responsibilities Compliance Management of 360T Singapore; including RMO trading venue Knowledge of Singapore and other regulatory frameworks Knowledge of MAS systems Preparing and...
-
Compliance Associate
11 hours ago
Singapore MOOLAHGO PTE. LTD. Full time**Job Summary**: We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals early in their compliance. **Key Responsibilities**: **CUSTOMER DUE DILIGENCE** -...
-
Compliance Associate
2 days ago
Central Singapore Erast Full timeAbout the RolesWe are seeking a Compliance Associate / Compliance Analyst to join a management consultancy firm located in the CBD. This is a permanent position with a 5-day workweek (Monday to Friday, 9:00 AM – 6:00 PM). The role offers a basic salary of up to $3,500 plus variable bonus, providing a strong career opportunity in compliance within a...
-
Compliance Associate/ Regulatory Compliance
2 days ago
Singapore KS CONSULTING PTE. LTD. Full time $60,000 - $120,000 per yearAbout the RoleWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in...
-
Associate / Senior Associate - Compliance
10 hours ago
Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full timeWe invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.** As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities. - To support us in project...
-
Wb Asia Compliance Associate
10 hours ago
Singapore ING Full timeCompliance Associate sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those arising from Market Conduct, Conflicts of Interest, Unfair Customer Treatment, Anti-Competitive Conduct, Data Protection, Data Retention, Regulatory Registration and Licensing.
-
Director / Associate Director - Core Compliance
2 weeks ago
Singapore Interactive Brokers Full timeDirector / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company Overview Interactive Brokers Group, Inc. (Nasdaq:...