2 Jobs: Job Vacancies for Regulatory Compliance Positions
Risk & Compliance OfficerID:37551
7,000 SGD ~ 9,000 SGDEastJob Description
Our client designs, develops, and supplies hardware, software and integrated solutions for applications in payment, self-service operation and environment management. They are looking for Risk & Compliance Officer.【Responsibilities】1. MAS Licensing & Regulatory Compliance- Lead the end-to-end MAS SPI licence application process and ongoing regulatory compliance obligations- Serve as the primary liaison with MAS on compliance, operational risk, and regulatory matters- Prepare and submit regulatory returns, transaction reports, and incident notifications- Maintain compliance frameworks aligned with the Payment Services Act and MAS requirements2. AML/KYC Programme Management- Design and implement the company’s AML/CFT and KYC framework, including: Customer Due Diligence (CDD), Enhanced - Due Diligence (EDD), Transaction monitoring, Sanctions Screening- Develop compliance policies, SOPs, and internal training programmes- Review suspicious activities and file Suspicious Transaction Reports (STRs) with STRO when required3. Operational Risk & Fraud Management- Lead fraud prevention, detection, and response processes- Manage operational risk areas including: fraud monitoring, disputes, chargebacks and transaction anomalies- Support the evaluation and implementation of AML/KYC and fraud detection platforms- Develop onboarding and transaction risk scoring models for schools and other customer segments- Coordinate risk response activities during system incidents or abnormal transaction events4. Technology Risk & Engineering Collaboration- Work closely with engineering, product, and IT teams to embed compliance and risk controls into system design and workflows- Translate MAS requirements (including FSM-N13 and FSM-N14) into practical technical and operational requirements- Review architecture decisions related to: auditability, access controls, data segregation, reconciliation, infrastructure resilience, and security controls- Participate in sprint reviews and validate compliance-related user stories prior to deployment- Ensure systems support regulatory expectations including trust account reconciliation and operational uptime requirements5. Integrated Risk & Compliance Oversight- Conduct ongoing risk and compliance reviews across products, operations, and partnerships- Advise business and product teams on compliance-by-design and risk-by-design principles- Review partnership agreements, operational processes, and marketing materials for regulatory and reputational risks6. Incident & Regulatory Response- Establish and maintain incident response procedures for fraud events, compliance breaches, and suspicious activities- Coordinate internal investigations and regulatory escalation processes- Support MAS incident reporting requirements, including severe IT incident notifications within regulatory timelines7. Phase 2 Risk Function Transition- Document operational risk workflows, fraud rules, and monitoring procedures- Support knowledge transfer and onboarding of future dedicated Risk & Fraud personnel while maintaining compliance oversight
Benefit
【What you will receive】
- Variable Bonus (dependent on performance)
- Annual Leave: 14 days (up to a maximum of 21 days)
- Medical Leave
- Outpatient Medical & DentalVice President – Strategic Investments ID:37463
8,000 SGD ~ 12,000 SGDCityJob Description
Our client is a well-established global financial group with a strong presence across the Asia-Pacific region. They are seeking a Vice President, Strategic Investment to support long-term investment initiatives. The Singapore office plays a key strategic role in building scalable business platforms, with a focus beyond traditional financial sponsor investing.【 Responsibilities 】- Conduct strategic fit assessments and initial screening of investment opportunities- Build detailed financial models, projections, and valuation analyses- Prepare high-quality Investment Committee materials and senior management reports- Work closely with HQ on due diligence, deal structuring, negotiations, and execution- Lead or support end-to-end transaction processes, including closing- Drive post-investment monitoring and value creation initiatives (PMI)- Identify synergies across group platforms and support business-building initiatives- Maintain strong market intelligence and develop regional networks
Benefit
【 What you will receive 】
- Variable Bonus (Depending on the company & individual performance)
- Annual Leave: 18 days (maximum up to 28 days depending on years of service, applicable after probation)
- Medical & Dental Benefits Coverage (Outpatient / Specialist / Hospitalization insurance provided after 3 months of service）
