Total 12 accounts officer job vacancies in Quality Assurance / Control category in D02 Anson, Tanjong Pagar

Responsibilities:

• Provide research clearances for Research Department (against research blackout list)
• Maintain greylists and blackout lists in the PIP System
• Process staff's trade applications
• Handle staff's general enquiries relating to Staff Trading Policy, Client’s Walls Policy, and Conflict Management Policy
• Perform user acceptance testing for new PIP System

Requirement:

• Bachelor’s degree in Banking, Finance or in any related majors
• At least 1-2 years of experience in Compliance role in Banking Industry.
• Good to have knowledge in trade applications, processing etc.
• Must be meticulous with keen eye for details
• Able to work in a fast paced environment.

Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality

KeyResponsibilities/Duties

• Work closely with the Safety department and operations team to develop, implement, maintain and improve WSHE Management Systems.
• Conduct regular inspections to ensure all site activities are carried out in accordance to MOM safety requirements and all workers comply with safety regulations
• Perform safety audits and inspection of worksites to identify and correct potential hazards, and to ensure safety regulation compliance Identify and recommend best practices and continuous improvement initiatives to reduce ECO risks, raise safety awareness, and improve safe work practices
• Responsible for accident reporting and investigations including near misses and any industrial disease contracted in the project
• Identify environmental issues and recommend measures to rectify the irregularities
• All other ad-hoc duties as assigned

Requirements

• Good knowledge of WSH Act and other WSH related
• At least 5 years relevant experience in the construction industry

Job Description

The Compliance Officer, based in Singapore, will report to the Chief of International Regulatory & Compliance. Main duties include, but are not limited to:

• Serving as the compliance advisory contact for Tikehau Investment Management Asia, TIM Japan and, possibly, other affiliates of the Tikehau Capital Group based in Asia;
• Overseeing and ensuring the implementation of compliance programmes in Tikehau Capital’s Singapore, Tokyo, Seoul and other Asian offices;
• Preparing regulatory filings and legal notifications and applications;
• Identifying key business risks and analysis to develop appropriate controls;
• Developing and enhancing policies and procedures to manage risks associated with business lines;
• Participating in and preparing certain materials for the Asian entities’ governance forums;
• Undertaking monitoring controls in accordance with the Asian entities’ monitoring programmes;
• Advising the Business on key regulatory impacts from new regulations and regulatory interactions;
• Liaising with the wider Tikehau Capital Compliance, Legal, Risks and Audit teams (compliance surveillance, testing, monitoring, controls, etc.);
• Developing compliance training materials and providing compliance training to local and international offices.

As an IT Compliance Officer, you will be responsible for ensuring that the company's information technology practices comply with all relevant laws, regulations, and industry standards.
Responsibilities:

• Work closely with IT Governance Team ensuring all processes are in compliance with regulatory requirements;
• Ensure the Service Level Agreements are adhered to;
• Liaise with Application Support team to troubleshoot the incidents to analyse the root cause;
• Attend daily incident meeting to be aware of on-going Production incidents;
• Stay alerted for any P1 incidents and prepare P1 report for submission to regulatory;
• Provide Trend Analysis of the incidents flagged by the business units on monthly basis;
• Provide weekly gaming incidents report for submission to regulatory authority;
• Raise any lapses and also report to the senior management the list of incidents;
• Identify the areas of opportunities and issue recommendations to the appropriate audience;
• Monitoring and reporting on audit progress in the management meetings;
• Keep abreast of internal standards and business goals.

Requirements:

• Degree in Information Technology / Computer Science / related fields;
• At least 4 years of experience in IT Application Support;
• Hands-on experience in governance and internal controls;
• Experience in troubleshooting of IT applications and IT Service Management;
• Deep understanding of the IT Applications’ issues and Service Level Agreements;
• Possesses a Certification of ITIL® Foundation Certificate in IT Service Management (ITIL)
• Familiar with data analytics tool, such as Tableau / Power BI;
• Experienced in vendor management;
• Familiar with the Gaming sector;
• Ability to work well with key business partners, internal audit and IT teams in a collaborative manner;
• Excellent interpersonal, writing and communication skills.

Responsibilities:

· Perform monitoring and review of customer due diligence information in relation to customer on-boarding and periodic reviews of merchants and individuals

· Perform investigations into anomalous and suspicious transactions

· Perform adjudication of name screening alerts

· Provide support to MLRO on projects and initiatives arising from time to time

· Collaborate with other stakeholders on matters of process streamlining and improvements

· Assisting in other compliance and administrative matters

Qualifications:

· Diploma or Bachelor's degree in Business, or a related field.

· Preferably 1 year experience in the field of Financial Crime, KYC or AML.

· Candidates with no experience but have a keen interest to develop a career in the aspect of Compliance or Financial Crime may apply.

· Good learning and working attitude

Benefits:

Competitive salary within the range of SGD 2,800 - 3,800 per month.

Opportunity to work in a dynamic and collaborative team environment.

Career growth and learning opportunities in a rapidly evolving industry.

MCTPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Responsibilities

• Check and verify application forms & documents received.
• Perform signature verification and ensure signers are in accordance with mandate given.
• Ensure completeness of data on forms and documents submitted.
• Perform screening as and when required.
• Update systems on documents received.
• To ensure that cut off times and SLAs of various products are met.
• To ensure 100% accuracy and quality in tasks performed
• Any other duties assigned in the course of work or rotation of duties.

Requirement:

• Bachelor’s degree in Banking, Finance or in any related majors
• At least 6 months experience in Compliance, KYC, Onboarding, Operations etc.
• Keen eye for details
• Able to work in a fast paced environment.

Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

We are looking for a diligent and highly motivated Compliance and Risk Officer to join the company. The successful candidate will support compliance and risk matters within the company, helping to mitigate risks and foster a culture of compliance and ethical conduct.

As the Compliance and Risk Officer at InterOpera, you will play a crucial role in maintaining regulatory compliance and risk management. You will work closely with senior management and cross-functional teams to develop, implement, and monitor compliance and risk management programs, as well as being a central point of contact in dealing with Monetary Authority of Singapore (MAS).

About InterOpera

InterOpera is an operator of digital exchange for carbon assets and provides blockchain infrastructure for all types of assets. InterOpera reaches its clients through two main channels: Nexus, a DeFi infrastructure suite, and OperaX, a next-generation exchange for trading digital carbon assets. The Nexus suite comprises three platforms: Digital Asset Issuance, Custody, and Distribution Platforms. These platforms serve as DeFi infrastructure building blocks and are available as Software-as-a-Service (SaaS) solutions. OperaX positions itself as the most buyer-centric exchange, offering a seamless experience for buying, trading, and holding of digital carbon assets.

Shareable Asset (wholly owned by InterOpera), is a digital securities platform that holds a Capital Markets Services licence from the Monetary Authority of Singapore. Shareable has obtained approval for STO (Security Token Offering) operations, further expanding its capabilities in the digital asset space.

Our impressive roster of investors includes Korea Investment Partners (one of South Korea's largest VC firms), Kakao Investment (CVC arm of Kakao Corp which is one of the most sophisticated and influential technology companies in South Korea) as well as Vertex (the VC arm of Temasek Holdings), amongst other highly regarded investors.

Responsibilities

1. Compliance Oversight and Monitoring:

• Monitor and ensure adherence to relevant laws, regulations, and industry standards
• Develop, review, and update compliance policies and procedures
• Conduct compliance risk assessments and implement controls to mitigate risks
• Provide guidance and compliance training to employees to raise awareness and understanding

1. Risk Management:

• Identify, assess, and prioritise risks affecting the organisation
• Develop and implement risk management strategies and plans
• Monitor risk indicators and report to senior management
• Continuously improve risk assessment methodologies

1. Audit and Investigation:

• Coordinate efforts relating to internal/ external audits and reviews
• Central point of contact in dealing with MAS, and assist in managing relationships with auditors and other external stakeholders
• Maintain records of audit findings and recommendations
• Perform audits and investigations as needed

1. Reporting and Documentation:

• Prepare and submit regulatory reports accurately and on time as required
• Maintain comprehensive compliance and risk documentation
• Compile and present periodic reports to senior management

Requirements and skills

• Bachelor's degree in a relevant field, such as law, business, or finance
• Minimum of 5 years of experience in compliance and/or risk roles, preferably in a MAS licensed entity or start-up environment
• Experience dealing with MAS and internal/ external auditors
• Good knowledge of relevant laws, regulations (for eg, SFA), and industry standards
• Proficiency in Microsoft Office Suite, including Word, Excel, and PowerPoint
• Excellent verbal and written communication skills
• Excellent interpersonal and stakeholder management skills
• A highly motivated and ambitious individual who is eager to grow professionally and can thrive in a fast-paced, dynamic startup environment
• A proactive individual with a strong sense of purpose and urgency to get things done
• Singaporeans and Permanent Residents preferred

How to apply for the role

Check our website https://www.interopera.co/ or email us at recruitment@interopera.co. Follow us on Linkedin linkedin.com/company/interopera

Read about what we do

Interview with our founder and CEO

https://solarmagazine.com/2023/06/interopera-launches-carbon-credit-and-renewables-certificate-exchange-platform/

Report on our collaboration with BIS Innovation Hub and the Hong Kong Monetary Authority (HKMA) on green bond tokenisation

Report on our collaboration with BIS Innovation Hub, Hong Kong Monetary Authority (HKMA) and UN Climate Change Global Innovation Hub on tokenised green bond with carbon credits attached in Project Genesis 2.0

A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.

Responsibilities:

1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.

2. Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.

3. Keeping abreast on all regulatory updates & support management and business lines on compliance issues.

4. Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.

5. Support any matters related to licensing.

6. Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.

7. Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.

Person Specifications:

1. Experience with local regulations and sound understanding of Payment Service Act, and KYC/CFT regulations is required

2. Experience and background in AML program implementation in Payment and Remittance and fintech environment have an added advantage

3. holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications

4. Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently

5. Familiar with Accuity Screening Software.

6. Fluent in Chinese, able to communicate with Chinese customers.

► Leading Securities Brokerage Service Provider

► AML, KYC checks & Account Opening

►Entire Compliance Responsibilities

► Good Salary Package (13 month + VB)

Job Responsibilities:

• Implement, review as well as rolling out relevant policies, procedures and processes to ensure compliance with SFA & FAA requirements.
• Review and monitor compliance with the Anti-Money Laundering and Countering the Financing of Terrorism legislation, policies and procedures
• Conduct AML/KYC reviews for all new business and on an ongoing basis.
• Perform AML/CFT transaction monitoring
• Assist in performing annual AML/CFT enterprise risk assessment process and controls documentation to ensure risk are identified and mitigated and policies appropriately updated
• Perform market surveillance transaction monitoring and communications surveillance
• Prepare training materials and conduct trainings as required to ensure staff awareness of company’s policies and regulatory requirements
• Assist in any ad-hoc compliance/risk related projects and system enhancements as assigned

Job Requirements:

• Degree in banking/finance or equivalent
• With 2- 4 years of relevant working experience in securities.
• Certified in ICA/CAMS is an advantage
• Possession of a broad knowledge of business, products and operations of the financial services industry.
• Familiarity with risk and compliance processes, awareness of SGX-ST Rules/ SGX-DT Rules/ Payment Services Act is an added advantage.
• Excellent communications skill

HOW TO APPLY:

Interested applicants, please click on “Apply Now”. We regret only shortlisted candidates will be notified.

Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).

Please read our privacy statement on our corporate website www.trustrecruit.com.sg.

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel: Khor Khang Qin

EA Personnel Reg No: R22109669

► Leading Securities Brokerage Service Provider

► AML, KYC checks & Account Opening

►Entire Compliance Responsibilities

► Good Salary Package (13 month + VB)

Job Responsibilities:

• Implement, review as well as rolling out relevant policies, procedures and processes to ensure compliance with SFA & FAA requirements.
• Review and monitor compliance with the Anti-Money Laundering and Countering the Financing of Terrorism legislation, policies and procedures
• Conduct AML/KYC reviews for all new business and on an ongoing basis.
• Perform AML/CFT transaction monitoring
• Assist in performing annual AML/CFT enterprise risk assessment process and controls documentation to ensure risk are identified and mitigated and policies appropriately updated
• Perform market surveillance transaction monitoring and communications surveillance
• Prepare training materials and conduct trainings as required to ensure staff awareness of company’s policies and regulatory requirements
• Assist in any ad-hoc compliance/risk related projects and system enhancements as assigned

Job Requirements:

• Degree in banking/finance or equivalent
• With 2- 4 years of relevant working experience in securities.
• Certified in ICA/CAMS is an advantage
• Possession of a broad knowledge of business, products and operations of the financial services industry.
• Familiarity with risk and compliance processes, awareness of SGX-ST Rules/ SGX-DT Rules/ Payment Services Act is an added advantage.
• Excellent communications skill

HOW TO APPLY:

Interested applicants, please click on “Apply Now”. We regret only shortlisted candidates will be notified.

Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).

Please read our privacy statement on our corporate website www.trustrecruit.com.sg.

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel: Khor Khang Qin

EA Personnel Reg No: R22109669

A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.

Responsibilities:

1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.

2. Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.

3. Keeping abreast on all regulatory updates & support management and business lines on compliance issues.

4. Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.

5. Support any matters related to licensing.

6. Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.

7. Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.

Person Specifications:

1. Experience with local regulations and sound understanding of Payment Service Act, and KYC/CFT regulations is required

2. Experience and background in AML program implementation in Payment and Remittance and fintech environment have an added advantage

3. holds minimally a Bachelor Degree in Law /Finance/Compliance or any other equivalent qualifications

4. Strong verbal and written communication capabilities and is driven with agile problem-solving skills that thrives in ambiguous environment independently

5. Familiar with Accuity Screening Software.

6. Fluent in Chinese, able to communicate with Chinese customers.

Job Responsibilities:

• Support all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in the prevention of Anti‐Money Laundering/Countering the Finance of Terrorism (AML/CFT), assess the potential impact on the Company’s existing policies/procedures, and implement changes and improvements to the Company’s internal control and internal check processes to ensure compliance.
• Review and update the Company’s internal policies, guidelines, and procedures from time to time.
• Provide AML/CFT guidance and training to all staff with respect to due diligence/KYC standards and applicable internal policies regulations.
• Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts, and ongoing transaction monitoring.
• Facilitate in reporting of suspicious transactions from AML/CFT perspective.
• Support the preparation/follow‐up on internal/external audit and regulatory inspection.

Job Requirements:

• Diploma in banking/ finance or equivalent.
• With 1 - 3 years of relevant experience in Money Exchange.
• Excellent communication skills
• Strong knowledge in AML, KYC, CFT

HOW TO APPLY:

Interested applicants, please click on “Apply Now”. We regret only shortlisted candidates will be notified.

Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).

Please read our privacy statement on our corporate website www.trustrecruit.com.sg.

Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel: Khor Khang Qin

EA Personnel Reg No: R22109669