5,871

Audit jobs in Singapore

Payments Compliance Lead: AML/KYC & Risk Oversight

ATLANTIC PARTNERS ASIA (SG) PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
28 days ago
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Money Laundering Reporting Officer

ATLANTIC PARTNERS ASIA (SG) PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
28 days ago

Language Quality Specialist

Medium

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

Company Secretarial Officer

Tari Labs, LLC.

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

Admin Executive #77456

ANRADUS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
28 days ago
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Senior Executive, Finance (General Ledger and Reporting)

Intellectual Property Office of Singapore

Singapore
On-site
SGD 50,000 - 70,000
28 days ago

Operation Officer

BACUI CAPITAL MANAGEMENT PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
28 days ago

Senior Engineer (Technical Safety)

AIBEL PTE. LTD.

Singapore
On-site
SGD 100,000 - 130,000
28 days ago
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On-site Project Engineer & QA/QC Specialist – East/West

STAFFKING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

Assistant Engineer / Project Engineer / Service Engineer / QAQC (East / West)

STAFFKING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

Engineer

RF360 SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
28 days ago

Assistant Campus Manager (FSM Cert preferred)

People Profilers

Singapore
On-site
SGD 60,000 - 80,000
29 days ago

Senior/Programme Executive

AWWA LTD

Singapore
On-site
SGD 48,000 - 60,000
29 days ago

Senior Process Engineer

BARRINGTON JAMES LIMITED Singapore Branch

Singapore
On-site
SGD 70,000 - 90,000
29 days ago

Perm Pharmacy Assistant / Pharmacy Technician (Outpatient / Lab) #HZT

Recruit Express Pte Ltd.

Singapore
On-site
SGD 30,000 - 45,000
29 days ago

Office Administrator (Based in Jurong Island)

Sembcorp Industries Ltd

Singapore
On-site
SGD 45,000 - 65,000
29 days ago

Facilities Quality Assurance Officer

FONDA GLOBAL ENGINEERING PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
29 days ago

Executive, HR Benefits

SBS Transit Limited

Singapore
On-site
SGD 40,000 - 60,000
29 days ago

Assistant Freight Manager - Air Import (Freight Forwarding / 5 Days East / MNC)

EA RECRUITMENT PTE. LTD.

Singapore
On-site
SGD 45,000 - 65,000
29 days ago

Head of Medical Operations

Singapore Veterinary Health PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
29 days ago

Office Administrator (Based in Jurong Island)

SEMBCORP GAS PTE LTD

Singapore
On-site
SGD 40,000 - 60,000
29 days ago

Environmental Engineer (ESH) / Assistant Engineer – Chemical / Manufacturing

RECRUIT LYNC PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
29 days ago

Accounts Executive

YE LIANG HOW CATERING SERVICE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
29 days ago

Actuarial - Life (Financial Services) Manager/Senior Consultant, Risk Consulting

Ernst & Young Advisory Services Sdn Bhd

Singapore
On-site
SGD 80,000 - 120,000
29 days ago

Supply Chain Executive - Entry Level (Up $4000 + AWS + VB, O&G Components)

RECRUITFIRST PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
29 days ago

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Internal Audit jobs
Payments Compliance Lead: AML/KYC & Risk Oversight
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Singapore
On-site
SGD 80,000 - 120,000
Full time
28 days ago

Job summary

A financial services company in Singapore is seeking a Compliance Manager to drive compliance strategies in the payments industry. The role involves overseeing audits, managing regulatory relationships, and leading investigations into compliance issues. Ideal candidates will have a Master's degree in a relevant field and extensive experience in compliance management. Excellent analytical skills and attention to detail are essential. This position offers a significant opportunity to shape compliance practices as the company expands internationally.

Qualifications

  • Proven experience in compliance management within the payments industry.
  • In-depth knowledge of regulations like PCI DSS, AML, and KYC.
  • Demonstrated ability to adapt to changing regulatory landscapes.

Responsibilities

  • Develop and implement compliance strategies for regulatory adherence.
  • Conduct risk assessments and audits to mitigate compliance risks.
  • Manage relationships with regulatory authorities and ensure accurate reporting.

Skills

Analytical skills
Problem-solving skills
Communication skills
Interpersonal skills
Leadership skills
Attention to detail

Education

Master degree in a relevant field
Professional certifications in compliance

Tools

Compliance management tools
Job description
A financial services company in Singapore is seeking a Compliance Manager to drive compliance strategies in the payments industry. The role involves overseeing audits, managing regulatory relationships, and leading investigations into compliance issues. Ideal candidates will have a Master's degree in a relevant field and extensive experience in compliance management. Excellent analytical skills and attention to detail are essential. This position offers a significant opportunity to shape compliance practices as the company expands internationally.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.