Regulatory Affairs jobs in Singapore
Senior Compliance Officer: Financial Crime & Regulation
ZEDRA TRUST COMPANY (SINGAPORE) LIMITED
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WISE ASIA-PACIFIC PTE. LTD.
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WISE ASIA-PACIFIC PTE. LTD.
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Eli Lilly and Company
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LINKEDCORP HR CONSULTANCY PTE. LTD.
Regulatory Risk & Compliance Senior Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
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Regulatory Capital & IFRS Policy Management
Nomura Singapore Limited
APAC Regulatory Capital & IFRS Policy Lead
Nomura Singapore Limited
Senior Compliance Officer: Financial Crime & Regulation
Job summary
An international corporate services provider in Singapore is seeking a Compliance professional to support the Head of Compliance. The role involves preventing financial crime, updating policies, conducting training, and engaging with regulatory requirements. Candidates should possess 2 to 5 years of experience in compliance or regulatory advisory, strong communication skills, and proficiency in MS Excel. This position is key to fostering a culture of compliance within the organization.
Qualifications
- 2 to 5 years of relevant compliance or regulatory advisory experience.
- Experience with a trust company or financial institution is preferred.
Responsibilities
- Support the Head of Compliance in preventing financial crime.
- Update local policies according to regulation changes.
- Conduct trainings for colleagues on compliance matters.
- Analyze regulatory issues and provide timely support.
- Maintain management information for business decision-making.
- Assist during audits and regulatory authority requests.
Skills
* 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.