344 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.

Job Summary

Audit Senior Role Opportunity

The ideal candidate will possess a degree and/or ACCA qualification, with a minimum of 3 years of relevant working experience in auditing, specifically with knowledge of SFRS/IFRS.

Key Responsibilities:

• Performing audits of financial statements to ensure accuracy and compliance with regulatory requirements.
• Assisting senior audit staff in planning, executing, and completing audits within tight deadlines.
• Developing and maintaining strong interpersonal and communication skills to effectively collaborate with clients and colleagues.
• Maintaining a high level of independence and multitasking ability to manage multiple projects simultaneously.
• Ensuring meticulous attention to detail and maintaining a positive attitude towards work, while fostering a team player environment.
• Staying up-to-date with latest industry developments and best practices in auditing, particularly in areas such as IFRS and internal controls.

Job Opportunity

We are seeking a detail-oriented and organized professional to support our audit team in Singapore.

About the Role:

• This position involves performing audits with due diligence and ensuring accuracy and completeness of financial statements and XBRL reports.
• You will be responsible for preparing tax computations for corporate tax filing purposes and cross-checking financial information for accuracy.
• Maintaining proper documentation and filing systems, as well as performing ad hoc administrative duties as assigned.

Required Skills and Qualifications

• Fresh graduates or those with relevant experience are encouraged to apply.
• A positive work attitude and sense of responsibility are essential.
• Proficiency in Microsoft Word and Excel is required.
• You should be able to work independently and as a team, multitask, and handle confidential information professionally.

About Our Work Environment

We offer a dynamic and supportive work environment that fosters growth and development.

We are seeking a detail-oriented and highly motivated Auditor to join our team. As an Auditor, you will be responsible for ensuring the accuracy and compliance of financial records and statements.

The successful candidate will have excellent analytical skills and be able to identify areas for improvement in our clients' financial processes.

Responsibilities:

• Conduct audits and assessments of client financial data
• Analyze financial statements and identify discrepancies
• Develop and implement recommendations for process improvements

Requirements:

• Bachelor's degree in Accounting or related field
• Professional certification (CPA) preferred
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills

Benefits:

• Ongoing training and development opportunities
• A competitive salary and benefits package
• A dynamic and supportive work environment

Fresh graduates with a strong academic record and relevant skills are encouraged to apply. We welcome candidates who are eager to learn and grow with our organization.

As a key player in the Compliance Department, you will be instrumental in supporting its smooth functioning by handling matters related to Anti-Money Laundering (AML) requirements. Your primary responsibility will be to ensure compliance with regulations by performing thorough assessments and generating reports.

Your duties include:

• Clearance of hits identified during AML searches for clients, staff, representatives or third-party service providers.
• Assessment of positive hits, ensuring compliance with regulations, and reporting findings.
• Conduct of Customer Due Diligence (CDD) / Know Your Customer (KYC) checks, including regular AML assessments and monitoring reports.
• Generation and maintenance of regular compliance reports, ensuring accuracy, completeness, and timeliness.
• Maintenance and organization of all related documentation and records.
• Support with compliance team investigations, preparing investigation reports and obtaining relevant supporting documents/information necessary.

Requirements:

• Degree in Business Administration, Finance, Accounting, or a related field is required.
• Minimum 2-3 years experience in a compliance or administrative role, familiarity with AML processes and regulations is desirable.
• Relevant Financial Advisory experience and hold a M5 qualification is advantageous.
• Strong proficiency in Microsoft Excel, including data entry, analysis, and report generation.

Key Responsibilities:

• Implement an overall compliance program aligned with regulatory requirements.
• Develop, review, and update policies and procedures for effective governance.
• Conduct regular monitoring and internal audits to ensure adherence.
• Manage regulatory submissions, filings, and correspondences.
• Provide guidance on AML/CFT best practices and regulatory updates.
• Oversee risk assessments and support audits as required.

Requirements:

• Strong experience in general compliance with a background in finance.
• Proven knowledge of MAS regulations and excellent stakeholder management skills.
• Excellent communication skills with the ability to manage complex relationships.
• Prior working experience in a financial institution or payment company is highly desirable.

• 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!