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Joleen Tan Email & Phone Number

Location: Singapore, Singapore, Singapore 7 work roles 5 schools
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Role
Compliance Associate
Location
Singapore, Singapore, Singapore
Company size

Who is Joleen Tan? Overview

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Quick answer

Joleen Tan is listed as Compliance Associate at Orient Futures International (Singapore), a company with 43 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Joleen Tan.

Joleen Tan previously worked as Legal and Compliance at Orient Futures International (Singapore) and Compliance Officer at Dbs Bank. Joleen Tan holds Bachelor'S Degree, Business Law from Murdoch University.

Company email context

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Orient Futures International (Singapore)

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Profile bio

About Joleen Tan

I am a Business Law undergraduate at Murdoch University, and an Legal and Compliance Analyst at Orient Futures International Singapore. My experience is deeply rooted in compliance and legal environments, having previously held positions such as Compliance Officer at Resource Solutions and engaged in Communication Surveillance with DBS Bank. Additionally, my background as a Paralegal has fortified my expertise in legal research and administration.My professional skills include regulatory compliance, meticulous analysis with keen attention to detail, and effective problem-solving. I maintain a strong capacity for working independently as well as collaboratively within teams. Adaptability in dynamic environments complements my technical abilities, allowing me to thrive in diverse settings.Beyond my career, I am passionate about both mental and physical wellness, actively engaging in activities that support mental health and body fitness, such as pilates and yoga. I am also an avid Formula 1 enthusiast, which not only fuels my interest in high-performance teams but also aligns with my pursuit of excellence and precision in my professional and personal life.I am eager to leverage my background and skills to contribute significantly to the success and continuous evolution of the field of legal and compliance.

Current workplace

Joleen Tan's current company

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Orient Futures International (Singapore)
Orient Futures International (Singapore)
Compliance Associate
Singapore
Employees
43
AeroLeads page
7 roles

Joleen Tan work experience

A career timeline built from the work history available for this profile.

Legal And Compliance

Current

Singapore

  • Review, negotiate commercial agreements including NDAs, IB, bank, vendor and client agreements
  • Preparation, collation and submission of documents for [internal and external] audit and inspection (including correspondences with auditors and regulators)
  • Draft documents in relation to corporate secretarial matters such as the company’s constitution, board resolutions, and annual regulatory filings
  • Update policies in staff handbook
  • Update compliance manual and register
  • Work with external counsels on legal matters (where necessary)
Apr 2024 - Present

Compliance Officer

Singapore, Singapore

  • Communication Surveillance for Treasury & Markets LCS to ensure traders’ conduct in both internal and external correspondences are in line with internal and external regulations (for Singapore, Australia, United.
  • Handling of administrative matters, including but not limited to monthly Trader Profile reconciliation, statistics update
Aug 2023 - Feb 2024

Compliance Officer

Resource Solutions

Singapore

  • Handling approval and verification of JDs and Ads for various RS client accounts to ensure that JD and Ad output are in line with MOM TGFEP guidelines.
  • Handle collation of documents and forms for various RS client accounts for both Singapore & Malaysia MOM returns
  • Ensuring RS client accounts in Singapore & Hong Kong remain compliant with the data protection regulations of respective countries for recruitment by raising weekly flags to client accounts.
  • Provide support to internal team and onsite recruiters
Nov 2022 - May 2023

Paralegal

Selvaraju Law Chambers

Singapore

  • Drafting of legal documents including but not limited to - Affidavits, Representations, Mitigation Pleas, Letters of Demand, Wills, Powers of Attorney
  • Filing of legal documents in relation to Matrimonial Proceedings, Personal Injury, Securities of Payment Act(SOPA), Civil and Criminal matters
  • Handling administrative matters including but not limited to issuing receipts and invoices to clients, email correspondence with clients and other firms and scheduling appointments.
Aug 2021 - Oct 2022

Part-Time Administrative Assistant

Muzart Learning Center (Singapore)

Singapore, Singapore

Jul 2020 - Apr 2021

Part-Time Customer Service Officer

Qcd Technology @ Wheelock

Singapore, Singapore

Apr 2019 - Mar 2020
Team & coworkers

Colleagues at Orient Futures International (Singapore)

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5 education records

Joleen Tan education

Bachelor'S Degree, Business Law

• Change Management • Finance Law • Alternate Dispute Resolution • International Political Economy • Public Policy Analysis • Treasury.

Diploma, Legal Studies

Kaplan Higher Education Academy

• Law of Tort and Civil Obligation • Criminal Law • Family Law • Commercial Law • Intellectual Property Law • Wills and Estates •.

Foundation Diploma, Legal Studies

Kaplan Higher Education Academy

• Academic Skills • Foundation Math • Communication Studies • Critical Thinking and Innovation • Organisations in a Global Context •.

Higher Nitec, Cyber And Network Security

Activities and Societies: • Volunteered for Roses of Peace Racial Harmony Activity held at Istana in 2018 • Internship with QCD Technology.

Gce 'O' Level

Hillgrove Secondary School

Activities and Societies: Student Council participated in • leadership camps & workshops • secondary 1 orientation (2015) • Open House.

FAQ

Frequently asked questions about Joleen Tan

Quick answers generated from the profile data available on this page.

What company does Joleen Tan work for?

Joleen Tan works for Orient Futures International (Singapore).

What is Joleen Tan's role at Orient Futures International (Singapore)?

Joleen Tan is listed as Compliance Associate at Orient Futures International (Singapore).

Where is Joleen Tan based?

Joleen Tan is based in Singapore, Singapore, Singapore while working with Orient Futures International (Singapore).

What companies has Joleen Tan worked for?

Joleen Tan has worked for Orient Futures International (Singapore), Dbs Bank, Resource Solutions, Selvaraju Law Chambers, and Muzart Learning Center (Singapore).

Who are Joleen Tan's colleagues at Orient Futures International (Singapore)?

Joleen Tan's colleagues at Orient Futures International (Singapore) include Marcus Goi, Catherine (Kaixuan) Chen, Joseph Ng, Cams, Melvin Wah, and Ying Wang.

How can I contact Joleen Tan?

You can use AeroLeads to view verified contact signals for Joleen Tan at Orient Futures International (Singapore), including work email, phone, and LinkedIn data when available.

What schools did Joleen Tan attend?

Joleen Tan holds Bachelor'S Degree, Business Law from Murdoch University.

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