Menu
Connecting...
- Location
- シンガポール
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23815
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 12日前
My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.
Responsibilities:
- Work with MAS on all licensing related matters
- Onboarding and KYC of new customers.
- Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
- Monitor any high-risk transactions and mitigate any Risks in the business
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- Bachelors’ degree in a related field
- At least 8 years of Compliance experience – ideally with experience across MAS and AML
- Prior Compliance experience in a Payments Firm
- Able to work independently
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
Compliance Officer – Crypto Firm
- Taipei
- $65000 per annum
The Role: My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of ...
APAC Trade Compliance Manager – Global Medical Device Firm
- Singapore
- SGD120000 per annum
The Role: My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance polici...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Head of Credit Risk – Securities and Brokerage Firm
- Singapore
- SGD200000 per annum
The Role: We are seeking a seasoned and strategic Head of Credit Risk to lead the credit risk function for our securities business. This role is responsible for establishing, implementing, and over...
Credit Controller – International Law Firm
- Hong Kong
- HKD35000 - HKD45000 per month
International law firm Debt collection, AR management and good communication Opens to candidates without prior law firm work experiences Client Details: Our client is a well-established, sizable, r...
Operational Risk Resiliency, Director – Global Data Centre Firm
- Singapore
- SGD210000 per annum
The Role My client is leading Data Centre and you will oversee all Resiliency work within the firm. You will be reporting up to the senior management and will be given oversight across multiple fun...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Head of IT Risk – Leading Bank
- Singapore
- SGD250000 per annum
The Role: We are seeking an experienced and strategic Head of IT Risk to lead the Bank’s technology risk function. This role is responsible for overseeing the identification, assessment, monitoring...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Senior Manager Legal - Jakarta, Indonesia (Projects Firm)
- Jakarta
- IDR1600000000 - IDR1950000000 per annum
The Role: A Southeast Asian focused Projects firm is hiring an experienced senior Corporate Counsel to oversee corporate commercial matters in Indonesia. This critical role will act as the prima...
Governance and Compliance Analyst – Global Infra Fund
- Singapore
- SGD100000 per annum
My Client is a global fund manager and we are looking for a Governance and Compliance Analyst for the Singapore office. This is a new headcount in the business with growth potential to take on a re...
Banking & Finance Senior Associate (4+ PQE) – International Law Firm
- Hong Kong
- Competitive Salary
Well-established regional banking and finance practice with an international law firm in Hong Kong Advising banks, private funds, investors and corporates in complex financing transactions The Role...
