719 Tax Compliance Manager jobs in Singapore

about the company

Our client is a key player within their industry and helms a longstanding global presence. They are currently looking for a Tax Manager.

about the role

In this role, you will support the Senior Tax Manager and the role includes direct and indirect taxes and day-to-day compliance matters.

Why is this role good for you?

This role will give you exposure to an APAC portfolio. Such an exposure is undoubtedly beneficial for those who are looking to step up and have more relevant international experience.

Skills and experience

The ideal candidate should possess a Bachelor Degree in Accountancy or its equivalent and come with minimally 7 years of experience in a commercial tax role. You are well-adapted in doing compliance tax roles. You may look forward to working with a dynamic organization.

(EA: 94C3609/ R )

To apply online please use the 'apply' function, alternatively you may contact Geraldynn at geraldynn.foo(at)randstad.com.sg

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

Job Types: Full-time, Permanent

Pay: $6, $8,500.00 per month

Benefits:

• Dental insurance
• Health insurance

Experience:

• Compliance Officer: 8 years (Preferred)

License/Certification:

• Visa to work in SG (Preferred)

Work Location: In person

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

• 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

• 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

• 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

• 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

We are looking for an experienced Internal Auditor to perform financial audits, monitor findings, and conduct follow-up reviews in Singapore. The successful candidate will be responsible for annual on-site financial audits across assigned countries/branches, including meetings with local management, evidence gathering, identification of non-compliance, and preparation of audit reports.

• Perform on-site financial audits across assigned countries/branches, meeting with local management, gathering evidence, identifying non-compliance, and preparing audit reports.
• Monitor the implementation of audit findings in our internal control systems and provide regular updates to senior stakeholders.
• Conduct follow-up reviews to confirm that corrective actions have been executed effectively.
• Carry out ad-hoc reviews of specific processes or transactions as requested, and prepare associated reports for senior management.
• Execute annual surveillance audits and document results in our internal control system.
• Support finance-related analysis or projects as assigned.

• Bachelor's degree in Accounting or Finance.
• At least 5 years of experience in financial auditing.
• Strong knowledge of internal audit practices and internal control systems in a commercial environment.
• Certified Internal Auditor (CIA) designation is an advantage.

Audit cum Accounts Assistant

As a key member of our team, you will be responsible for performing various tasks including audit and accounting duties. This is a fantastic opportunity to develop your skills and knowledge in these areas.

• Proficiency in auditing and accounting principles
• Excellent analytical and problem-solving skills
• Strong communication and interpersonal skills

We offer a competitive salary and benefits package, as well as opportunities for career growth and development.

This role requires a high level of professionalism and discretion, particularly when handling sensitive information. You must be able to maintain confidentiality at all times.

Compliance Professional

Are you an ambitious professional seeking a challenging role in compliance? Look no further! Our company is currently hiring for a Compliance Executive position, where you will have the opportunity to work on various aspects of compliance, including ensuring adherence to regulatory requirements, conducting risk assessments, and maintaining internal controls.

Responsibilities:

• Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
• Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
• Maintain accurate and up-to-date records of compliance activities and transactions.
• Collaborate with internal stakeholders to ensure effective communication and implementation of compliance initiatives.
• Stay up-to-date with changes in regulatory requirements and provide guidance to staff on compliance matters.

Requirements:

• Degree in Law, Business, or related field.
• At least 3-5 years of experience in compliance, risk management, or a related field.
• Strong knowledge of regulatory standards and compliance requirements.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work independently and as part of a team.

Benefits:

• Opportunity to work with a dynamic and growing company.
• Competitive salary and benefits package.
• Ongoing training and development opportunities.

About Us:

• We are a leading financial institution dedicated to providing innovative payment solutions.
• We value diversity and inclusion in the workplace.
• We offer a collaborative and supportive work environment.

We're a FinTech company licensed by the Monetary Authority of Singapore (MAS). Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.

You will play a key role in ensuring compliance with MAS regulations and company policies, while working closely with cross-functional teams to deliver safe and seamless payment experiences. This is an exciting opportunity for individuals passionate about fintech, compliance, and operational excellence.

• Support compliance and operations functions in a fast-paced fintech environment
• Work closely with cross-functional teams to deliver safe and seamless payment experiences

• Proactive and detail-driven individual
• Strong knowledge of MAS regulations and company policies

This is an exciting opportunity for individuals passionate about fintech, compliance, and operational excellence. You will have the chance to work with a talented team of professionals who are dedicated to driving innovation and delivering exceptional results.

The role of an Audit Assistant is to assist in the performance of statutory audits for a variety of corporate clients. This involves working closely with experienced auditors to ensure that all aspects of the audit are completed accurately and efficiently.

As an Audit Assistant, you will be responsible for assisting in the compilation of financial statements in accordance with applicable accounting standards. This includes reviewing and analyzing financial data, identifying potential issues, and making recommendations for improvement.