251 Financial Auditing jobs in Singapore

About FOMO Pay

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:

• FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
• FOMO iBank – Facilitate businesses' everyday requirements for transactional banking needs
• FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

Key Responsibilities:

• Assist Head of Compliance in ensuring compliance with FCC regulations which FOMO Pay is subjected to
• Perform gap analysis on new/updated FCC regulations
• Drafting & Implementation of FCC procedures
• Managing the Singapore KYC process. This includes the review and update of AML/CFT policies and procedures in line with the prevailing regulatory requirements and review of the transaction monitoring alerts, including appropriateness of transaction monitoring parameters
• Escalating issues to Head of Compliance and Management following results of FCC Compliance monitoring/reviews
• Performing the EWRA in conjunction with Operational Risk Management
• Developing and delivering training to educate employees on their FCC obligations and responsibilities
• Representing Compliance in Group related alignment IT projects, including participating in UAT
• Oversee the Financial Crime Compliance teams
• Collaborate with the Group business units to foster a positive compliance and governance culture through effective compliance awareness, engagement, advisory and monitoring programs

Requirements:

• Bachelor's degree in Finance, Law, Business, or a related discipline
• Minimum 8 years of relevant work experience in a Singapore regulated financial institution
• Knowledge of the Payments Services Act, and prevailing AML/CFT regulations
• Sound judgment in identifying risks in order to proactively escalate to Management
• Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects
• Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner

Our Perks and Benefits:

• Competitive Compensation and Benefit Package
• Group Hospitalisation and Medical Insurance
• Fun and Dynamic Environment with plenty of learning and growth opportunities
• Career Advancement
• Professional Development Training Workshops
• Team Building Sessions

Audit Manager plays a pivotal role in ensuring the accuracy and reliability of financial statements.

• Review management accounts and assist in planning audit engagements, including understanding client business environment, assessing key risks areas, determining materiality, and performing preliminary analytical review.
• Perform fieldwork for audit, including testing controls, substantive analytical procedures, and other tests of details.
• Prepare tax computations for submission to relevant authorities.
• Verify compliance with applicable laws and regulations, such as Singapore Companies Act 1967, Singapore Financial Reporting Standards (FRS), Income Tax Act, and related legislation.
• Review and modify financial statements prepared by clients to ensure compliance with FRS requirements.
• Lead and coach junior associates on team assignments.

• Microsoft Excel proficiency
• IRAS knowledge
• Legislation awareness
• Tax expertise
• ACCA certification
• Administration skills
• CPA certification
• Auditing experience
• Accounting knowledge
• Compliance skills
• Financial statement analysis
• Income tax expertise
• Accountability
• Tax computation skills
• Audit expertise
• Financial reporting skills

This role offers a challenging and rewarding opportunity for professionals seeking to excel in financial compliance and auditing.

Job Description

Audit Associate plays a crucial role in ensuring the accuracy and compliance of financial statements. They are responsible for conducting thorough audits, identifying areas of improvement, and providing recommendations to enhance business processes.

The ideal candidate should have:

• Diploma, Advanced Diploma, or Bachelor's Degree in Accounting/Finance or related discipline.
• Strong interpersonal and communication skills; a collaborative team player.
• Proficient in written and spoken English and Mandarin (to liaise with Mandarin-speaking clients).
• Ability to work independently with minimal supervision.

About This Role

This is an excellent opportunity for a skilled auditor to take their career to the next level. You will be working closely with senior professionals to ensure the highest standards of audit quality and excellence.

What We Offer

We provide a dynamic and supportive work environment that fosters growth and development. Our team members enjoy a range of benefits, including opportunities for professional development, flexible working arrangements, and a competitive salary package.

Job Title: Financial Compliance Expert

Job Description:

• The Financial Compliance Expert will oversee a portfolio of client refreshes, track pending requirements, perform screening and resolve operational or compliance-related escalations.
• This role requires collaboration with sales, banking, and markets teams to ensure the smooth operation of our services.

Main Responsibilities:

1. Manage the end-to-end financial compliance process, ensuring completeness, accuracy, and adherence to internal policies and regulatory guidelines.
2. Support the team in addressing volume surges in Periodic Reviews and collaborate effectively with the Front Service Office in Singapore.
3. Review and validate client documentation, conduct screening, and secure necessary approvals from Compliance and Business stakeholders.
4. Contribute to financial compliance process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation.

Eligibility Requirements:

• Bachelor's Degree in Banking/Finance with a minimum of 5 years of hands-on experience in financial compliance operations, specifically within Private Banking or Private Wealth Management.
• Strong expertise in AML/CDD policy standards and industry practices in AML/CDD.
• Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels.

Benefits and Others:

This role involves direct client interaction, strong communication skills, and the ability to multi-task.

Audit specialists play a crucial role in conducting statutory audits of financial statements for diverse clients across various industries. They are responsible for managing all aspects of audit engagements, from planning and fieldwork to completion.

The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work under pressure and meet deadlines.

Job Description

Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC's new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on compliance matters and regulatory strategy, including:

• Managing the AIDC Financial Compliance team

• Spearheading financial services market entry in new markets for AIDC e-commerce platforms, namely – Lazada, AliExpress, and Daraz

• Leading regulatory engagements and coordinating preparation of licence applications;

• Providing timely and quality regulatory advice for negotiations on strategic, complex and high value deals;

• Advising on payments / financial services regulatory matters, and assisting in the development and rollout of new products, features, and businesses lines;

• Partnering with internal stakeholders to develop and maintain group compliance frameworks where relevant, including (but not limited to) – technology risk, business continuity, outsourcing, human resources, privacy, and consumer protection policies in line with regulatory expectations and requirements;

• Coordinating incident management (e.g., responding to regulatory investigations / inspections by authorities / assisting in PR incident responses);

• Preparing for, and managing, audits and inspections by relevant regulators;

• Implementing group-wide financial compliance programs and training for internal stakeholders;

• Being the group champion in driving a culture of compliance.

Job Requirements

• 15+ years of Financial Regulatory experience (added advantage if the candidate has extensive relevant experience at a financial regulator in Southeast Asia and at a FinTech or international technology company)

• Working knowledge of the three FinTech domains - payments, lending, and insurance - will be a plus

• Extensive experience interacting with regulators across Southeast Asia

• Track record of leadership, influencing, independent thought, a keen eye for detail, and the ability to manage c-suite stakeholders

• Ability to thrive in a fast-paced, multi-lingual and multi-cultural, startup environment where ambiguity and change is the norm

Location:

Singapore

Department: Legal

Location: Singapore

Job Description

Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC's new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on compliance matters and regulatory strategy, including:

• Managing the AIDC Financial Compliance team
• Spearheading financial services market entry in new markets for AIDC e-commerce platforms, namely – Lazada, AliExpress, and Daraz
• Leading regulatory engagements and coordinating preparation of licence applications;
• Providing timely and quality regulatory advice for negotiations on strategic, complex and high value deals;
• Advising on payments / financial services regulatory matters, and assisting in the development and rollout of new products, features, and businesses lines;
• Partnering with internal stakeholders to develop and maintain group compliance frameworks where relevant, including (but not limited to) – technology risk, business continuity, outsourcing, human resources, privacy, and consumer protection policies in line with regulatory expectations and requirements;
• Coordinating incident management (e.g., responding to regulatory investigations / inspections by authorities / assisting in PR incident responses);
• Preparing for, and managing, audits and inspections by relevant regulators;
• Implementing group-wide financial compliance programs and training for internal stakeholders;
• Being the group champion in driving a culture of compliance.

Job Requirements

• 15+ years of Financial Regulatory experience (added advantage if the candidate has extensive relevant experience at a financial regulator in Southeast Asia and at a FinTech or international technology company)
• Working knowledge of the three FinTech domains - payments, lending, and insurance - will be a plus
• Extensive experience interacting with regulators across Southeast Asia
• Track record of leadership, influencing, independent thought, a keen eye for detail, and the ability to manage c-suite stakeholders
• Ability to thrive in a fast-paced, multi-lingual and multi-cultural, startup environment where ambiguity and change is the norm

We are seeking a highly skilled Tax Accountant to join our team.

• Accrue and declare various taxes and fees, including GST, corporate income tax, and other statutory requirements.
• Prepare, review, and submit tax reports, declarations, and filing documents accurately and on time in compliance with Singapore tax regulations.
• Handle tax-related accounting entries, ensuring consistency and accuracy between accounts, vouchers, and statements.
• Maintain proper records and archiving of tax declaration documents, payment vouchers, and all tax-related materials in a standardized manner.
• Liaise with tax authorities on daily matters, handle tax-related inquiries, and support tax inspections and audits.
• Conduct tax studies and planning for overseas operations, recommending optimal legal and tax structures.
• Monitor changes in tax laws and regulations, promptly gather updates, and provide feedback to management.
• Manage annual tax reconciliation, audits, transfer pricing documentation, and other compliance requirements.
• Prepare tax payment forecasts and contribute to fund planning.
• Develop and implement internal control policies related to tax management.
• Review tax compliance terms in contracts.

Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC’s new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on compliance matters and regulatory strategy, including:
Managing the AIDC Financial Compliance team
Spearheading financial services market entry in new markets for
AIDC e-commerce platforms, namely – Lazada, AliExpress, and Daraz
Leading regulatory engagements and coordinating preparation of licence applications
Providing timely and quality regulatory advice for negotiations on strategic, complex and high value deals
Advising on payments / financial services regulatory matters, and assisting in the development and rollout of new products, features, and businesses lines
Partnering with internal stakeholders to develop and maintain group compliance frameworks where relevant, including (but not limited to) – technology risk, business continuity, outsourcing, human resources, privacy, and consumer protection policies in line with regulatory expectations and requirements
Coordinating incident management (e.g., responding to regulatory investigations / inspections by authorities / assisting in PR incident responses)
Preparing for, and managing, audits and inspections by relevant regulators
Implementing group-wide financial compliance programs and training for internal stakeholders
Being the group champion in driving a culture of compliance
Job Requirements
15+ years of Financial Regulatory experience (added advantage if the candidate has extensive relevant experience at a financial regulator in Southeast Asia and at a FinTech or international technology company)
Working knowledge of the three FinTech domains - Payments, Lending, and Insurance - will be a plus
Extensive experience interacting with regulators across Southeast Asia
Track record of leadership, influencing, independent thought, a keen eye for detail, and the ability to manage c-suite stakeholders
Ability to thrive in a fast-paced, multi-lingual and multi-cultural, startup environment where ambiguity and change is the norm
Seniority level
Director
Employment type
Full-time
Job function
Legal and Management
Industries
Internet Marketplace Platforms, Financial Services, and Banking
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