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2 Compliance Officer Banking & financial services jobs found

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    • contract
    • full-time
    about the company. Our Client is a global leader in financial information services, with operations worldwide.about the jobManage regulatory filings, regulatory requests and regulatory exams. Liasing with regulators and internal stakeholders, ensuring responses are appropriate and timelyMaintain strong and productive relationships with regulatory bodiesHandle queries on regulatory requirements, complaince policies and proceduresConduct internal compliance trainingAssist with email surveillance and compliance monitoring workskills and experience required> 6 years of compliance or legal experienceGood knowledge of financial markets and understanding of local regulatory requirementsUnderstands risk governance, supervision and control frameworkTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our Client is a global leader in financial information services, with operations worldwide.about the jobManage regulatory filings, regulatory requests and regulatory exams. Liasing with regulators and internal stakeholders, ensuring responses are appropriate and timelyMaintain strong and productive relationships with regulatory bodiesHandle queries on regulatory requirements, complaince policies and proceduresConduct internal compliance trainingAssist with email surveillance and compliance monitoring workskills and experience required> 6 years of compliance or legal experienceGood knowledge of financial markets and understanding of local regulatory requirementsUnderstands risk governance, supervision and control frameworkTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/R21100955)Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. Our client is a licensed Fintech on the look out for an experienced compliance professional to assist in continuously building and implementing a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up. about the jobSet the tone in establishing strong governance and internal controlsAdvise and support the business on all compliance matters and ensure the business is operating in adherance with license requirementsRegulatory liaison with MAS as well as other governing authoritiesCarry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basisFacilitate internal and external auditsPrepare and submit timely reports skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in compliance roles in established financial institutionsFamiliarity with Securities and Futures Act (SFA)Good understanding of payment regulations is highly preferredProactive, entrepreneurial, with the ability to thrive in a fast-paced environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our client is a licensed Fintech on the look out for an experienced compliance professional to assist in continuously building and implementing a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up. about the jobSet the tone in establishing strong governance and internal controlsAdvise and support the business on all compliance matters and ensure the business is operating in adherance with license requirementsRegulatory liaison with MAS as well as other governing authoritiesCarry out regulatory risk assessments as well as a robust compliance monitoring programme on a periodic basisFacilitate internal and external auditsPrepare and submit timely reports skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in compliance roles in established financial institutionsFamiliarity with Securities and Futures Act (SFA)Good understanding of payment regulations is highly preferredProactive, entrepreneurial, with the ability to thrive in a fast-paced environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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