708 Security Policies jobs in Singapore

• Monitor and track relevant regulatory updates and emerging risks.
• Assist in impact analysis and communication of regulatory changes to key stakeholders.
• Maintain a regulatory change tracker and coordinate with business units for timely action.
• Perform enterprise-wide risk assessment, evaluate and develop mitigating action plans.
• Monitor compliance to CMS licensing conditions.

• Assist in the periodic review and maintenance of compliance policies, standards, and procedures.
• Ensure proper documentation, version control, and communication of policy updates.

• Assist in the planning and execution of compliance assurance reviews across business units.
• Document testing results, control effectiveness, and areas for improvement.
• Follow through on agreed remediation plans.

• Assist in improving AML/CFT framework and governance for the business and to provide support in related projects.

• Support the collation and preparation of compliance-related management information and dashboards.
• Ensure accurate reporting and maintain records for audit and regulatory review purposes.

• Bachelor's degree, preferably in Business related fields / Law
• Minimum 3 years of compliance experience in financial services
• Self-motivated and driven, able to work independently
• Meticulous, good analytical and problem-solving skills
• Good communication and interpersonal skills
• Solid understanding of MAS regulations, AML/CFT requirements and insurance industry practices
• Ability to work independently while being a strong team player

• Assist with regulatory submissions and maintenance for TCM and CPM products.
• Manage records and respond to regulatory inquiries effectively.
• Support quality assurance of production processes for GMP compliance.
• Coordinate audits, inspections, and quality control documentation.
• Ensure product labels comply with regulatory requirements and collaborate with marketing/design teams.
• Help maintain accurate product listings and support export compliance documentation.
• Prepare detailed reports and contribute to team projects.

• Thorough knowledge of Singapore's HSA regulatory framework for TCM and CPM products.
• Proven ability to work independently and find relevant information efficiently.
• Excellent analytical skills and effective communication skills to interpret complex regulations and guidelines.
• Strong attention to detail and multitasking abilities.
• Excellent interpersonal and communication skills.

We are seeking a meticulous and organized Quality Assurance Specialist to join our team.

The successful candidate will be responsible for carrying out quality control analyses in compliance with laboratory standards, ensuring the accuracy and reliability of test results. They will also assist in other functions such as documentation, preparation of standard operating procedures, and maintenance of laboratory equipment.

• Perform analytical testing in compliance with specifications, laboratory methods, and pharmacopoeia requirements.
• Qualify laboratory equipment and validate analytical methods.
• Monitor the calibration and maintenance program for laboratory instruments/equipment and ensure compliance with established schedules.
• Ensure that analyses are carried out and reported in accordance with Good Laboratory Practices (GLP).
• Conduct investigations into out-of-specification (OOS) and atypical results.
• Maintain qualification, preventive maintenance, and calibration of laboratory equipment.
• Report and trend test results.
• Plan and execute quality testing and documentation according to schedule.
• Prepare laboratory reagents in compliance with GLP and laboratory SOP requirements.
• Source laboratory consumables while managing departmental resources effectively.
• Assist in other functions such as preparation of standard operating procedures and documentation.
• Maintain and develop all required laboratory documents (i.e., raw data sheets, log books).
• Responsible for electronic raw data handling in compliance with regulations and guidelines.
• Responsible for inspection and audit preparedness with respect to regulatory issues.
• Practice and communicate safe working practices in the laboratory.

• Familiar with name screening and experience in disposal
• KYC on-boarding experience documentation review and analysis
• Knowledge of PSN02 and SFA 04-02
• Familiar with transaction monitoring and experience in analytics and disposals
• Assist in periodic submission to MAS
• Understanding of relevant MAS notices and guidelines under SFA and PSA
• Maintain regulatory registers
• Manage administrative task

• Degree or Diploma in Finance, Business Management, Accounting, Law, or
• CAMS/ICA qualifications will be advantageous
• Open to candidates who have relevant experience, in absence of tertiary qualification

• 2-5 years experience in Transaction Monitoring, ECDD, and/or
• 2 years of practical programming in Finance, Financial Crime within fintech/FI

• Attention to detail
• Fast learner - knowledge of crypto is good to have but not mandatory
• Basic proficiency in excel macro/power BI in database management
• Good writing skill
• Hands-on
• Demonstrate clarity in ambiguous situation

• Review name screening hits and perform assessment on screening results
• Escalate identified potential or true hits which may affect risk profile of the clients
• Address sanction true matches during

• Carry out anti-monetary laundering (AML) checks and risk assessments on agencies, introducers, and other intermediaries.
• Verify agency compliance with UK Money Laundering Regulations and internal standards.
• Ensure appropriate identification of beneficial owners.
• Monitor and review ongoing business relationships for financial crime risks.
• Maintain AML records and audit trails for agency checks.
• Provide AML training and guidance to internal teams on working with external agencies.

• Bachelor's degree (Preferably in Finance, Economics related field)
• Possess integrity and maturity to keep confidential and personal information private.
• Highly-motivated and adaptable.
• Strong work ethics and a great team player.
• Willing to work on weekends or urgent cases when required.

Job Responsibilities

• Conduct screening and due diligence review on prospects and referral partners before onboarding
• Conduct ongoing monitoring on existing clients
• Responsible for the implementation and enhancement of the Compliance framework within the company
• Conduct post transaction review to ensure adherence to balanced scorecard requirements, regulation and internal policies
• Track the CPD training hours of the licensed representatives and maintain the record keeping
• Prepare and maintain the compliance reports for management and regulatory reporting
• Assess the Outsourced Service Providers and administer the Outsourcing Register of Outsourced Service Providers
• Handle compliance related queries from staff

Job Requirements and Qualifications

• Bachelor's degree, preferably in Business related fields
• Minimum 3 years of compliance experience in the financial services or insurance industry
• Meticulous, good analytical and problem solving skills
• Familiar with Financial Advisers Act (FAA), Insurance Act, MAS Notices/Guidelines or Balanced Scorecard (BSC) framework is an added advantage

HOW TO APPLY:

Interested applicants, please click on "Apply Now". We regret only shortlisted candidates will be notified.

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Trust Recruit Pte Ltd

EA License No: 19C9950

EA Personnel: Gao YueWen

EA Personnel Reg No: R

We are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.

Job Responsibilities

1. Conduct screening and due diligence review on prospects and referral partners before onboarding

2. Conduct ongoing monitoring on existing clients

3. Responsible for the implementation and enhancement of the Compliance framework within the company

4. Conduct post transaction review to ensure adherence to balanced scorecard requirements, regulation and internal policies

5. Track the CPD training hours of the licensed representatives and maintain the record keeping

6. Prepare and maintain the compliance reports for management and regulatory reporting

7. Assess the Outsourced Service Providers and administer the Outsourcing Register of Outsourced Service Providers

8. Handle compliance related queries from staff

Job Requirements and Qualifications

1. Bachelor's degree, preferably in Business related fields

2. Minimum 3 years of compliance experience in the financial services or insurance industry

3. Self-motivated and driven, able to work independently

4. Meticulous, good analytical and problem solving skills

5. Good communication and interpersonal skills

6. Proficiency in Chinese is required as this role requires to read and understand Chinese articles

7. Familiar with Financial Advisers Act (FAA), Insurance Act, MAS Notices/Guidelines or Balanced Scorecard (BSC) framework is an added advantage