350 Financial Compliance jobs in Singapore

Audit Assistants play a pivotal role in the audit process, supporting senior auditors and managers with various responsibilities.

• Conducting thorough reviews of financial statements to guarantee accuracy and compliance.
• Providing assistance to senior auditors and managers in planning, conducting, and reporting on audits, ensuring seamless execution.

To excel in this position, Audit Assistants must possess exceptional communication and interpersonal skills, with the ability to work independently and collaboratively as part of a team. They should be meticulous, honest, and demonstrate a strong work ethic.

• Possession of a degree or ACCA qualification is mandatory.
• Proficiency in computer applications is essential for efficient audit task completion.

We are seeking a skilled professional to join our team as a Financial Compliance Specialist. The successful candidate will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Know Your Customer (KYC) policies in line with regulatory requirements.

Role Overview:

We are seeking a highly skilled professional to take on the responsibility of KYC/SoW Specialist. The role involves ensuring that onboarding and review processes meet Bank's AML/KYC standards and regulatory requirements.

Main Responsibilities:

• Evaluate and validate KYC information in partnership with Relationship Managers (RMs).
• Review and corroborate KYC information submitted by RMs.
• Support RMs in completing Client Acceptance Forms and client profiling.
• Escalate red flags or alerts in a timely manner and follow up on client onboarding/client review matters.
• Prepare KYC screening lists for new/existing clients by documenting and corroborating information obtained from RMs.
• Respond to stakeholders' inquiries in a professional and prompt manner.

Requirements:

• Minimum 2-3 years of experience in KYC and SoW corroboration in Private Banking.

Job Summary:

We are seeking a detail-oriented and organized Audit Professional to join our team. In this role, you will be responsible for assisting in statutory audits of private companies, limited companies, and non-for-profit organizations.

Key Responsibilities:

• Assist in the performance of statutory audits of private companies, limited companies, and non-for-profit organizations.
• Perform high-quality and effective audit procedures.
• Learn and apply financial reporting standards and audit standards.
• Conduct audit planning and perform walkthrough tests and tests of controls.

Requirements:

• Bachelor's Degree/Post-Graduate Diploma/Professional Degree in Finance/Accountancy/Banking or equivalent.
• Microsoft Office skills.
• Audit professionals (B.Acc / ACCA / CPA or equivalent).
• Strong communication skills and ability to maintain good relationships with clients.
• Ability to collaborate in a team environment.
• Ability to handle multiple engagements and work under pressure.

Preferred Qualifications:

• Minimum 2 years of relevant experience required for Audit Senior position.
• Possess experience in group audit and consolidation.

About Us:

We are a leading provider of assurance services. Our team is dedicated to delivering high-quality audits that meet the needs of our clients.

We are seeking a detail-oriented and organized Audit Professional to assist in the execution of audit tasks, ensuring compliance with professional standards.

• Assist in planning, executing, and documenting audits
• Analyze evidence to support audit findings
• Collaborate with senior auditors to develop audit plans and approaches
• Ensure high-quality work products and timely completion of assignments

• Degree in Accountancy or equivalent qualification
• Minimum 1 year of experience in auditing or related field
• Excellent communication and writing skills
• Ability to work independently and handle stress under tight deadlines
• Proficient in Microsoft Office and Excel software
• Caseware Audit Software expertise is an added advantage

We are seeking an experienced Accounting professional to join our team in a Senior Accountant role.

The Senior Accountant will be responsible for supporting the Finance Manager in all aspects of financial management, including maintaining the general ledger, analyzing financial performance, preparing reports, and assisting in budgeting and forecasting processes. This role is ideal for someone with strong accounting fundamentals and a keen eye for financial analysis.

• Support the Finance Manager in maintaining the general ledger, ensuring accurate and timely recording of financial transactions.
• Prepare monthly, quarterly, and annual financial reports in compliance with relevant accounting standards.
• Analyze financial data to identify trends, variances, and provide actionable insights to management.
• Prepare annual budgets and weekly risk & opportunity forecasts, including data gathering and cross-departmental collaboration.
• Participate in the ERP Implementation, and inventory costing project, including cost analysis & inventory valuation.
• Perform monthly reconciliations of balance sheet accounts and resolve discrepancies.
• Prepare journal entries, accruals, and adjustments as part of the month-end and year-end close processes.
• Assist with external audit preparations by providing required documentation and explanations.
• Collaborate with other finance team members to improve processes, efficiency, and internal controls.

To be successful in this role, you will need:

• Bachelor's degree in Accounting or Finance.
• Professional accounting qualification (e.g., ACCA, CPA, CIMA) is preferred.
• Candidate with external audit experience or experience in manufacturing industry.
• Strong proficiency in data analytics tools like Power BI.
• Excellent analytical, communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast pace environment.

This role offers a challenging and rewarding career opportunity for an experienced accountant looking to grow their skills and expertise.

Tell us what skills you have

• Forecasting
• External Audit
• Financial Management
• Ability To Work Independently
• Annual Budgets
• Interpersonal Skills
• ACCA
• MS Excel
• ERP
• Journal Entries
• CPA
• Internal Controls
• Accruals
• General Ledger
• Accounting
• Budgeting
• Accounting Standards
• Power BI

• Has minimum 15 years of work experience in Banking industry .
• 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT.
• Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable.
• Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment.
• Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms.
• Strong project management skills, including proficiency with project management tools (e.g. MS Project, JIRA and others).
• Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders.

• Has minimum 15 years of work experience in Banking industry .
• 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT.
• Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable.
• Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment.
• Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms.
• Strong project management skills, including proficiency with project management tools (e.g. MS Project, JIRA and others).
• Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders.

BitMEX is one of the earliest cryptocurrency exchanges with a derivatives trading platform. BitMEX was founded in 2014. However, it was with the introduction of perpetual futures that the exchange became immensely popular.

BitMEX truly revolutionised the industry by introducing perpetual industry and changed how traders thought of trading Bitcoin. The exchange is registered in Seychelles.

BitMEX is mainly based out of Hong Kong. However, they do have offices in other US cities such as Chicago, Milwaukee, New York, and San Francisco.

If you're looking for BitMEX Jobs, expect to be extremely competent. With the popularity of the exchange, they expect their employees to be the best in their fields. If you feel you are, check out some of the jobs below:

About BitMEX

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.

Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, BitMEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies.

In 2015, BitMEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, BitMEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances."

This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.

Responsibilities

• Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule
• Develop, implement, and manage implementation of the firm wide Travel Rule program
• Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance
• Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC,Sanctions and Travel Rule related systems and controls
• Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks
• Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices
• Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance
• Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks
• Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives
• Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables
• Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality

Qualifications

• 3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
• Demonstrable financial crime compliance program implementation and improvement experience
• Experience in performing testing/quality assurance
• Excellent communication skills in written and spoken English
• Demonstrable interest in virtual asset financial services
• Demonstrable ability to operate under own initiative

Why BitMEX?

BitMEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones, to support the growing demands and to bring in the best of the best talents across the world.

We are looking for individuals who are determined, independent/self-sufficient and collaborative to join BitMEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team.

In addition, we offer an industry leading benefits package to our permanent employees. Here’s a peek into what we offer:

• Work from home to help you find the perfect balance between work, family and personal life
• 25 days of annual leave , on top of public holidays, as well as maternity, paternity and childcare leave… etc to accommodate your growing responsibilities
• A top tier & comprehensive medical, dental and vision policy for you and your dependents
• Professional development allowance to support your career advancement
• Access to our annual wellness benefits to cultivate your physical and mental growth
• Don’t forget the advantage of our Beyond Border Remote Working policy, where you get to work away from your home country
• Team building & offsite events to bring our global team closer
• Life insurance coverage to provide a safety net for your family’s future

#LI-CH1

Does this sound like the type of working culture you can thrive in? Apply online now!