Compliance Officer average salary in Singapore, 2024

Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards. Ensure group compliance & control standards are observed and met in the execution of customers’ transaction requests. ...

Supports the implementation of controls, compliance checks and compliance processes. Assists with keeping compliance processes updated and conducting research and preparation of necessary materials for standard compliance reporting. Implement compliance controls, policies and procedures. Executes ta...

Our client is seeking a skilled and proactive Compliance Officer to join our client’s, Markets Compliance Team. This critical role involves monitoring regulatory changes, providing compliance advice, and executing 2nd line compliance controls to support our FICC business. Conduct compliance reviews ...

Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,.Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention.Recommend and provide risk mitigating plan for senior management cons...

Participate in Compliance Committee Meeting if there is a potential Suspicious Transaction Reporting (STR) case being raised. Assist in facilitating in-house periodic compliance training. Assist in facilitating in-house compliance and risk awareness training to newly joined staff members. Assist in ...

Process and review staff trade applications in compliance with internal policies. At least 2 years of hands-on experience in compliance operations within financial sector. Familiarity with compliance policies (e. Please note that your response to this advertisement and communications with us pursuan...

Serve as the Deputy Anti-Money Laundering (AML) Compliance Officer in the absence of the primary officer, depending on experience. Conduct compliance testing to ensure adherence to regulations under the bank-wide compliance testing programme. Act as a backup for the Head of Compliance during their a...

Ensure compliance with internal policies and standard operating procedures (SOP). ...

This role is supporting the company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Prepare detailed audit and invest...

Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment parameters and policies, marketing material reviews, the implementation of a compliance monitoring program and the provision of guidance and a...

This role is supporting the company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Prepare detailed audit and invest...

Perform evaluations on compliance activities, present and report non-compliance and risk issue findings to the management. Oversee and ensure compliance with all MAS regulations. Lead or participate in compliance review covering key aspects of the Company’s operations to ensure adherence to the Grou...

This role is supporting the company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Prepare detailed audit and invest...

In the investigative role, the officer will review and investigate independently allegations of reported misconduct and through proactive monitoring. Take accountability in considering business and regulatory compliance risks and take appropriate steps to mitigate the risks. Maintain awareness of ...

Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions. To support and enhance the compliance framework for our clients. Monitor and ensure compliance with applicable laws, regulations, and guidelines, inclu...

Assist to prepare or generate compliance related tracking reports (50%). ...

Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations;. Obtain all necessary information and documentation in compliance with ...

AMLpliance Officer - C10 - HybridWhether you're at the start of your career or looking to discover your next adventure, your story begins here. Internal Job Title: Officer- C10) based in Singapore. ...

To participate, assist or lead any compliance trainings and AML-related projects. Min Deg with at least 6 years of relevant experience in a compliance department within EAM or Private Banking space. ...

Your new roleAs a Senior Compliance Officer, you will play a key role in maintaining regulatory adherence, implementing compliance controls, policies and procedures, conducting compliance checks and processes, and executing tasks according to established procedures. My client is a well-established f...

Assist the Compliance Officer in implementing a comprehensive compliance programme for managing compliance risks at MRS which requires promoting a culture of compliance, carrying out compliance risk assessments activities, providing compliance staff training, performing compliance monitoring activit...

As a Compliance Officer, you will be part of the Compliance & Risk Department. Work closely with the Head of Compliance, Risk & MLRO, together with members of the local and global compliance team and other internal functions, to ensure that processes, system and controls are in place and ref...

Located in Singapore and reporting to the Regional Chief Risk Officer - Asia Pacific based in Sydney, the Head of Compliance - Asia will predominantly focus on the compliance and risk control matrices as they relate across the BIC Asia operations. The Head of Compliance - Asia is responsible for the...

Handle compliance investigations and assist in resolving compliance issues. Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess ...

Build advanced automated test suites to exercise our world-class applications.Conduct load and performance tests to identify system bottleneck.Conduct research on emerging technologies.Analyse and decompose complex software systems to craft various test strategies.Collaborate with Product Owners and...