Market Compliance Manager

Found in: Whatjobs SG C2 - 3 weeks ago


Singapur, Singapore Paypal Pte. Ltd. Full time

Delivering on the regulatory requirements for PayPal Pte. Ltd. ('3PL') in Singapore, this position is responsible for supporting the second line oversight of the Risk and Compliance Management Program in Singapore and Malaysia, driving a data-driven approach that meets both the PayPal global framework and all local regulatory requirements. In addition, the successful candidate will serve as the designated MLRO for Bank Negara Malaysia (BNM) in Malaysia, responsible for overseeing and ensuring adherence to AML/CFT regulations

  • Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational/AML/CFT risk
  • Assist in execution of the compliance risk assessments
  • Support ongoing and targeted compliance monitoring and/or testing
  • Provide ongoing support of business unit's issue management and remediation efforts
  • Assist with the development of SOPs and applicable policies
  • Prepare periodic reports summarizing the business units' risk and control environment
  • Engage key Risk and Compliance program stakeholders to help support business unit initiatives
  • Provide support for all local regulatory interactions, examinations and adhoc requests
  • Support drafting of key policies and guidelines
  • Collaborate with cross-functional team professionals strive to deliver exceptional and responsive service by providing risk and compliance management expertise in a clear, solution oriented and customer-focused manner
  • Support execution of regulatory change management initiatives
  • Escalate timely and actionable information to key stakeholders

What do you need to bring:

  • Strong knowledge of global financial institutions, money service business, and/or banking compliance, including significant knowledge of anti-money laundering, data protection, anti-corruption/Foreign Corrupt Practices Act, and consumer protection regulations
  • 10-12 years of experience in a large organization including demonstrated leadership in building risk and compliance frameworks
  • Experience with regulations in Singapore and Malaysia
  • Good knowledge in payments and banking products
  • Experience with regulators and the regulatory exam process, ideally for non-bank financial institutions
  • Ability to navigate across multiple geographies, including global shared services functions that reside outside Singapore
  • Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation
  • Ability to communicate complex matters in a simple and clear manner
  • Ability to take ownership of outcomes and the ability to work with business unit teams to confront issues and drive performance
  • Experience in partnering with and counseling senior business clients, particularly in the context of a rapidly changing environment
  • Excellent ability to analyze regulatory risks in complex business processes, and recommend controls to mitigate those risks

  • E-commerce Marketing Manager

    Found in: Talent SG C2 - 4 days ago


    Singapur, Singapore Link Compliance Full time

    ResponsibilitiesCreate and execute social media strategies to increase the company's online presence.Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team.Offer guidance, direction, and supervision to both sitewide and category marketers.Supervise the...

  • Area Sales Manager

    Found in: Talent SG C2 - 2 days ago


    Singapur, Singapore Link Compliance Full time

    Job Responsibilities:Collaborate directly with End-users, OEMs, and Channel Partners, spearheading our aftermarket business growth.Coordinate sales activities through selected channel partners in the territory.Enhance customer relationships at all levels, contributing to company growth.Deliver booking targets & growth strategies, managing bookings...

  • E-commerce Operations Manager

    Found in: Talent SG C2 - 2 days ago


    Singapur, Singapore Link Compliance Full time

    The ideal candidate should be equipped with strong analytical skills, strategic planning skills, and people management experience. You will be leading the team to drive the growth of brands/clients in the E-commerce industry, which ensures success and performance in the online environment.Responsibility To lead the team and drive the business across all...

  • Manager, Compliance

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full time

    Description The Opportunity  The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company’s Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer and Asia...

  • Ethics & Compliance Senior Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore dentsu Full time

    . The purpose of this role is to •Implement an effective ethics and compliance program for several markets in dentsu aligned to the global Ethics and Compliance program strategy and regional Ethics and Compliance priorities •Collaborate with market leadership and in conjunction with relevant stakeholders to foster an ethical culture •Embed an...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Phillip Securities Full time

    Compliance Manager Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Parkway Pantai Limited Full time

    The Role • Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance. • Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices. Key accountabilities • Support formulation and implementation of IHH Group...

  • Risk and Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore FNZ Group Full time

    Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. The role will report to the Head of...

  • Field Service Engineer

    Found in: Talent SG C2 - 4 days ago


    Singapur, Singapore Link Compliance Full time

    As a part of our client's global field service team the field service engineer provides field and factory support to our customers and channel partners. In this role the field service engineer will be responsible to technically troubleshoot small to mid-size pump or compressors through analytical calculations, perform warranty evaluations through root cause...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Worldline Full time

    The Opportunity We have many hardworking and dedicated peers that would love for you to work with them. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. If you are a highly skilled Compliance Manager  who has a creative mind and passionate about delivering,...

  • VP, Regulatory Compliance, Group Compliance

    Found in: Talent SG C2 - 3 weeks ago


    Singapur, Singapore United Overseas Bank Full time

    VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Worldline Full time

    This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

  • Corporate Compliance Manager

    Found in: Talent SG C2 - 3 weeks ago


    Singapur, Singapore Cboe Global Markets, Inc. Full time

    Description Position Summary :  The Cboe APAC Corporate Compliance Manager (“APAC Corporate Compliance Manager”) is a new role created to lead the corporate compliance function in the APAC region. The APAC Corporate Compliance Manager will further build a corporate compliance infrastructure in the APAC region by interacting with regional...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Flintex Consulting Pte Ltd Full time

    Job DescriptionResponsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.  The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups.  Depending on the...

  • Risk and Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore AIA Full time

    Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve...

  • Compliance Manager

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Flintex Consulting Pte Ltd Full time

    Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.  The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups.  Depending on the candidate’s...

  • Compliance Manager

    Found in: Talent SG 2 C2 - 1 week ago


    Singapur, Singapore FLINTEX CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...

  • Compliance Project Management Intern

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Tencent Full time

    Responsibilities: Level Infinite is a global game publisher offering a comprehensive network of bespoke services for games, development teams and studios around the world.We are dedicated to delivering engaging and original gaming experiences to a worldwide audience, whenever and wherever they choose to play, while building a community that fosters...

  • Risk & Compliance Manager

    Found in: Talent SG C2 - 3 weeks ago


    Singapur, Singapore Phillip Securities Full time

    Risk & Compliance Manager Responsibilities: Preparing regular risk and performance reports for the investment team, senior management and the Directors. Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring. Working closely with various functions within the firm...

  • Compliance Analyst

    Found in: Talent SG C2 - 2 weeks ago


    Singapur, Singapore Squarepoint Capital Full time

    Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...