This is a newly created role and the successful candidate will be responsible for building and maintaining a robust compliance framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.
- New Headcount
- Fintech Unicorn
The role entails managing the fund's compliance aspects with regards to regulatory requirements, licensing and policy adherence, amongst others.
- Stable and reputable organization
- Excellent career prospects
A 6 months part-time contract for maternity cover with a leading independent advisory firm as a Chief Compliance Officer.
- Opportunity to join a leading independent advisory firm
- Enjoy flexibility in the part-time arrangement
A Global Foreign Bank is looking for a candidate with at least 4 years of Trade Surveillance experience and who has solid knowledge of Equities/FX/Fixed Income/Derivatives products to join them on a 1.5 years contract.
- 1.5 years contract for a start, extendable and convertible to permanent
- Excellent opportunity to join a leading foreign bank
This is a newly created role and the successful candidate will be responsible for building and maintaining a robust compliance framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.
- Leadership Role
- Fintech Unicorn
The role entails managing the firm's compliance and operational aspects with regards to regulatory requirements, surveillance and documentation amongst others
- Newly created role with career progression in a growing firm
- Collaborative, independent working environment
The role encompasses project management from a compliance prospective, covering various aspects of the firm.
- Attractive remuneration package
- Collaborative working environment
A 6 months contract with a leading global investment bank as an Anti Bribery Analyst in the Financial Crime Compliance team.
- Opportunity to join an investment bank's financial crime compliance team
- 6 months contract, opportunity for extension
This newly created VP, Financial Crime Compliance role is with one of the leading Digital Banks here in Singapore. It's a newly created headcount reporting directly to the Head of Compliance.
- New Headcount
- Dynamic Team
Group level opportunity with a company with international footprint and reporting directly to CEO.
- Excellent opportunity with a startup at Pre-IPO stage
- Platform to work with multiple business lines across geographies
A family office is looking for a Compliance Executive with at least 1 year of working experience within the financial services industry.
- Excellent opportunity to join a leading investment firm
- Newly created permanent role
- Manage all regulatory requirements and compliance matters for the business
- Review and update compliance manuals and processes of the organisation
- Opportunity to work in a start-up environment
- Dynamic and open culture
- Act as the MLRO / Compliance Officer; Continually monitor and review all developments within the regulatory environment of the business
- Maintain and develop the Compliance framework in Asia, including the review of compliance procedures, monitoring and testing of the business
- International firm with a wide network of offices spread
- Flexible and dynamic working environment with great culture
This role is a leadership position and will be responsible for the finance and operational duties of this VC fund, including oversight of fund finance, admin, data, reporting, legal and compliance.
- Fast growing VC tech firm
- Opportunity to work with a growing team in a Leadership position
This is an exciting opportunity to be part of the Legal & Compliance team of an expanding and growing tech and digital transformation organisation. This is a newly established position as part of business plans to expand operations of the Legal team. As a Corporate Paralegal, you will be supporting the regional corporate, commercial and contractual matters involving the business' global entities in Asia, Europe and North America.
- Excellent career progression
- Good working environment with international exposure
This is an exciting opportunity to be part of the Legal & Compliance team of an expanding and growing tech and digital transformation organisation. This is a newly established position as part of business plans to expand operations of the Legal team. You will be involved in a wide scope of responsibilities covering regulatory and compliance matters and you will be reporting to the General Counsel in Singapore.
- Excellent career progression
- Good working environment with international exposure
This is an exciting opportunity to be part of the legal department of an established multinational banking and financial services organisation. You will gain valuable exposure in trade financing and have opportunities to develop your career in the bank's Europe Union network. You will be reporting to the Head of Legal and Compliance in Singapore.
- Excellent career progression
- Great working environment with international exposure
This is an excellent opportunity to gain exposure to a wide spectrum of compliance and legal works in the Asia Pacific region.
- Good working environment
- Excellent exposure to medical industry in the Asia-Pacific
An international fintech company providing digital payment services for international travel is looking to bring on a legal counsel to oversee the legal, compliance and regulatory risks to the APAC business.
- Leading global Payments Firm
- Fantastic regional exposure
A global investment bank is looking for a Trade Ops Analyst to join their team on a 6 months convertible contract! Our client is seeking for a professional who has a keen interest in the financial markets and can collaborate with PWM Business, Legal, Compliance and other Operations teams to perform critical control functions to support the growing PWM Business.
- 6 months contract for a start, extendable and convertible to permanent
- Excellent opportunity to join a leading investment bank
