247 Financial Auditing jobs in Singapore

Overview:

As a Levy Audit Executive, you will play a vital role in ensuring compliance with relevant regulations. Your primary responsibility will be to collaborate with various agencies on levy collection efforts.

Key Responsibilities:

• Investigate discrepancies in payment amounts claimed by companies.
• Meet with company representatives to clarify payroll records.
• Conduct onsite audits of employers' payroll records.
• Draft and send email responses to appeals.
• Report statistics on the number of appeals received and track their outcomes.
• Handle and process refunds.

Requirements:

• Degree in any discipline.
• 3-5 years of experience in enforcement or audit, preferably.
• Good communication and interpersonal skills.
• Ability to work effectively in a team and independently.
• Knowledge of compliance audit policies, relevant Acts, and Regulations is an advantage.
• Advanced knowledge of Microsoft Excel and data analysis.

DM is a leading provider of specialist accounting services to the global alternative asset management industry. Our expertise encompasses preparation of accurate and timely financial information, ensuring alignment with ACRA requirements, the Companies Act 1967, and relevant accounting standards.

Key responsibilities include:

• Preparation of monthly, quarterly, and annual management accounts for investment funds, holding companies, and other corporate structures, ensuring accuracy and adherence to IFRS/SFRS.
• Posting journals, accruals, and prepayments; maintaining general ledgers and supporting schedules.
• Preparing and reviewing bank, intercompany, and balance sheet reconciliations to ensure integrity of financial data.
• Assisting in variance analysis, expense monitoring, and providing insights to support client decision-making.
• Coordinating with auditors, preparing year-end financial statements, and assisting clients in meeting tax and regulatory filing requirements.
• Acting as a point of contact for accounting queries, ensuring clear communication of financial results and requirements.

Corporate Secretarial responsibilities include:

• Ensuring companies comply with the Singapore Companies Act and filing annual return and other statutory documents with ACRA.
• Advising the board of directors on governance matters and ensuring board procedures are followed and decisions properly documented.
• Maintaining statutory registers (i.e. of directors, shareholders), organizing and minuting Annual General Meetings (AGM's) and board meetings, and managing share transfers, dividend declarations and company resolutions.
• Acting as a bridge between companies and regulatory bodies and keeping company information updated with ACRA (i.e. officers, addresses, contact information).
• Assisting with mergers, acquisitions and restructuring, ensuring compliance during changes in shareholding and directorships.

Required skills and qualifications include:

• Strong understanding of accounting principles, regulations, and standards.
• Proficiency in Microsoft Office and bookkeeping software.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work independently and collaboratively as part of a team.

Benefits of this role include:

• Opportunities for professional growth and development.
• Flexible working practices and a collaborative work environment.
• Access to cutting-edge technical capabilities and resources.

Internal Auditor Opportunity

We are seeking an experienced Internal Auditor to join our team. As a key member of our audit function, you will play a crucial role in ensuring the effectiveness of our internal controls and adherence to company policies and regulations.

The ideal candidate will have a strong background in internal audit, business, or financial control, with a minimum of 5 years' experience in an international corporate setting. A Bachelor's Degree in any major is required, and professional certifications such as CIA, CA, or ACCA are highly beneficial.

You will be responsible for conducting financial, operational, and compliance audits across global business units, projects, and processes aligned with our strategic objectives. Your analytical skills, excellent communication abilities, and capacity to influence and collaborate effectively with stakeholders at all levels will be essential in delivering high-impact audit assignments.

• Minimum 5 years' experience in internal audit, business, or financial control within an international corporate setting.
• Bachelor's Degree in any major.
• Professional certifications such as CIA, CA, or ACCA are highly beneficial.
• Strong analytical skills, excellent communication, and active listening abilities.

• Conduct financial, operational, and compliance audits across global business units, projects, and processes aligned with the Group's strategic objectives.
• Collaborate with audit team members and external advisors to deliver high-impact audit assignments and ensure timely completion to quality standards.
• Perform in-depth fieldwork and data analysis to identify risks and provide clear, actionable recommendations to senior management.
• Prepare concise audit reports that effectively communicate key findings and insights.
• Provide assurance on the effectiveness of internal controls and adherence to company policies and regulations.

Our company provides a structured and supportive environment that encourages long-term professional growth. We offer opportunities for career development, competitive compensation packages, and a dynamic work environment.

The successful candidate will be attached to the Financial Compliance Department and will be responsible for reviewing and investigating all transaction alerts generated by the Transaction Monitoring System. This involves analyzing data, identifying potential risks, and escalating issues as necessary.

Key responsibilities include communicating with relevant business lines and other functional units to provide AML and transaction monitoring advisory, expertise, and support on all transaction monitoring matters. Due diligence and background checks will be conducted on suspicious cases/alerts. Escalation of alerts and STRs will be handled in a timely manner. Contribution and maintenance of KRI (Key Risk Indicators) for Transaction Monitoring Teams will also be expected.

In addition to these core responsibilities, the candidate may be assigned ad-hoc tasks related to FCC work.

• Strong analytical skills are essential for this role, enabling the candidate to effectively analyze complex data and identify potential risks.
• Excellent communication and interpersonal skills are also required, allowing the candidate to build strong relationships with colleagues and stakeholders.
• Ability to work under pressure and meet deadlines is crucial, given the fast-paced nature of the financial compliance industry.
• Knowledge of regulatory requirements and compliance frameworks is vital, ensuring that the candidate has a solid understanding of applicable laws and regulations.
• Experience in banking and AML is an advantage, although not necessarily a requirement.

• Due Diligence: Conducting thorough investigations to verify information and ensure compliance with regulations.
• Regulatory Compliance: Ensuring that all activities comply with relevant laws, regulations, and standards.
• Interpersonal Skills: Building and maintaining effective relationships with colleagues, stakeholders, and clients.
• Investigation: Gathering and analyzing data to identify potential risks and resolve issues.
• Risk Management: Identifying, assessing, and mitigating risks to minimize their impact on the organization.
• Compliance: Ensuring that all activities comply with relevant laws, regulations, and standards.
• Banking: Understanding the principles and practices of banking, including risk management, regulatory compliance, and due diligence.
• AML: Implementing anti-money laundering measures to prevent and detect illicit activities.
• Regulatory Requirements: Understanding and adhering to relevant laws, regulations, and standards.
• KYC: Verifying customer identities to prevent and detect money laundering and other illicit activities.
• Screening: Conducting thorough investigations to verify information and ensure compliance with regulations.

This position involves collaborating with auditors on internal audit projects, collecting and analyzing spreadsheet data, coordinating internal audit fieldwork, and following up on audit findings. The role also entails performing various ad-hoc duties assigned by the internal audit department.

• Assist internal audit team members on various tasks
• Collate and analyze financial data from spreadsheets
• Coordinate internal audit activities and ensure smooth execution
• Follow up on audit recommendations to ensure implementation
• Perform other administrative tasks as required

• Relevant diploma or degree in accountancy or a related field
• Professional certifications such as CA, CPA, CIA, CISA, ACCA, or equivalent are advantageous
• Minimum 1 year of relevant work experience is preferred but not mandatory
• Fresh graduates with excellent communication skills are welcome to apply

• Professional membership and training opportunities
• A supportive working environment with career advancement possibilities
• Long service awards and employee recognition programs

We regret that only shortlisted candidates will be notified.

By applying for this role, you consent to our organization using your personal data and CV for recruitment purposes only.

• Corporate governance knowledge
• Excellent oral and written communication skills
• Audit committee expertise
• ACCA certification
• Assurance and risk management capabilities
• CPA qualification
• Auditing and internal controls understanding
• Accounting and compliance knowledge
• Administrative support and teamwork skills
• Ability to work independently and as part of a team

We are seeking a highly skilled professional to join our team in a financial compliance role. This position involves integrating with client teams and their specific work arrangements for successful project delivery.

About the Job:

• This role requires seamless adaptation and flexibility to meet the needs of clients and their projects.

Key Responsibilities:

• Ensure onboarding and review requirements align with banking client's AML/KYC and regulatory requirements
• Conduct thorough relevance diligence checks and information searches to ensure KYC information is accurate and complete
• Review and corroborate KYC information, escalating cases timely and proceeding with subsequent follow-ups as needed
• Conduct Source-of-Wealth review and advise on corroboration gaps to ensure suitable transactions are reviewed based on customer profiles with proper documentation

Requirements:

• A degree holder with a minimum of 3 years of experience in KYC and Source-of-Wealth corroboration, with experience liaising with front office or compliance teams
• Excellent communication and interpersonal skills
• Strong stakeholder management skills
• Adaptable and flexible, with the ability to commit to a contract role till end-December 2025

What We Offer:

• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Varied events and employee initiatives
• Full-time roles and hybrid work options

Your documents to start the process:

• Resume
• Job references
• Qualifications (bachelor/master diploma, etc.) with certificate of grades
• Motivation letter: Why this function?
• Recommendation letters (optional)

We are looking for a goal-oriented person who will assume entrepreneurial responsibility with us. If you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture, we encourage you to apply.

We are seeking an experienced Internal Auditor to join our team. As an Internal Auditor, you will be responsible for conducting internal audits within each subsidiary of the group and assisting in identifying accounting firms in countries or regions where new companies are located.

Key Responsibilities:

• Conduct financial audits and data verification across various subsidiaries
• Assist in identifying accounting firms in countries or regions where new companies are located
• Design accounting business processing procedures and internal financial audit systems for new companies
• Train financial personnel in new companies
• Lead annual audit plan projects and coordinate work with intermediary agencies

Requirements:

• Bachelor's degree or above in auditing, finance, accounting, information systems, or related fields
• More than 3 years of experience in internal auditing within a client company or in a firm
• Prior experience in Big Four accounting firms or well-known accounting firms is preferred
• Familiarity with ERP systems and data analysis tools such as ACL, SQL

Preferred Skills:

• Holding certifications such as CIA/CPA
• Fluency in English for cross-border business audits
• Proficiency in PPT/Excel and writing professional reports

Benefits:

• Adhering to the principle of audit independence and having strong pressure resistance
• Possessing risk sensitivity and driving cross-departmental communication

Salary: up to $4300 + 1m completion bonus

Duration: 1 year contract

Working Days & Hours: Monday to Friday office hours

Location: Downtown

Job Description:

• Developing audit programs, and reviewing systems of internal controls.
• Performing audit tests to determine compliance with prevailing policies, procedures and regulatory requirements.
• Evaluating the efficiency and effectiveness in accomplishment of objectives and goals established for various organisational and functional activities within the Group.
• Identifying critical issues and recommending the appropriate courses of action / improvements for the organisation's operations.
• Prepare and tabulate audit findings, and feedback to immediate supervisor, and to follow up on agreed actions from previous audits.

Job Requirements: Min Degree in Finance/Accountancy or similar w min relevant internship experience, preferably in financial sector

Interested candidates, please submit your resume to:

Ally Audrey Lok Xin Woon

Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R21102307