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We are partnering with a leading global asset management firm who are looking to welcome a Compliance Officer to their Singapore team.
This is a great opportunity for a compliance professional looking to gain broader exposure across compliance, risk, AML and regulatory matters within an established international platform.
Key Responsibilities
Requirements
If you are a generalist compliance professional looking to broaden your scope and gain exposure across Compliance, Risk and AML within a global asset management platform, I'd be keen to hear from you.
Job ID: 153822647
Skills:
uk bribery act , risk registers , Aml, risk management, supply chain compliance, APAC local laws, ABAC regulations, CTF, sanctions, compliance frameworks, fcpa
Skills:
Aml, sanction checks, CFT, Kyc, Transaction Monitoring, Financial Security, PEP screening
Skills:
Singapore payment services regulations, Screening, CDD, MAS regulatory framework, web 3 payment compliance, MAS notifications PSN02, AML CFT framework, eKYC standards, Kyc, Investigation, Transaction Monitoring, payment services licences, STR submissions
Skills:
Regulatory Affairs, compliance risk management, Corporate Governance, Internal Audit, Regulatory Compliance
Skills:
regulatory examinations , Payment Services Act 2019, MAS regulations, Risk assessments, MAS AML CFT Notices and Guidelines, Securities and Futures Act 2001, CMS licensing, MPI licensing, AML CFT requirements, MAS Technology Risk Management Guidelines