- about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and coabout the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co
- about the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activityabout the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activity
