- about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjectabout the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject
- about the companyOur client is a renowned financial institution with presence across Asia. about the jobAnalyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clientsProvide expert guidance to Front Office on SoW documentation deficiencies and issuesConduct independent assessments and plausibility checks of client SoWReview detailed wealth accumulation calculationsCollaborate with Relationship Managers to resolve KYC infoabout the companyOur client is a renowned financial institution with presence across Asia. about the jobAnalyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clientsProvide expert guidance to Front Office on SoW documentation deficiencies and issuesConduct independent assessments and plausibility checks of client SoWReview detailed wealth accumulation calculationsCollaborate with Relationship Managers to resolve KYC info
- about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) andabout the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
- about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the jobServe as a subject matter expert on a broad range of MAS regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresInterpret, implementing, and advise on complex regulatory requirements across Bankabout the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the jobServe as a subject matter expert on a broad range of MAS regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresInterpret, implementing, and advise on complex regulatory requirements across Bank
- about the companyOur client is involved in energy logistics, facilitating the flow of essential resources from source points to end-users. about the jobReporting to the Chief Financial Officer, you will be leading a team of 3 in running the finance operations in Singapore. In this role, you will be responsible in managing the organization's financial reporting, audit, cash flow management and compliance. You will also work closely with senior stakeholderabout the companyOur client is involved in energy logistics, facilitating the flow of essential resources from source points to end-users. about the jobReporting to the Chief Financial Officer, you will be leading a team of 3 in running the finance operations in Singapore. In this role, you will be responsible in managing the organization's financial reporting, audit, cash flow management and compliance. You will also work closely with senior stakeholder
- about the companyA licensed Financial Institution is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) andabout the companyA licensed Financial Institution is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
- about the companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business.about the jobProvide practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulabout the companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business.about the jobProvide practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regul
- about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankinabout the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- about the companyOur client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services serves as the one-stop shop to fulfil the financial needs of their valued clients. about the jobYour scope of duties will include:Acting as a liaison officer with regulatory authoritiesabout the companyOur client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services serves as the one-stop shop to fulfil the financial needs of their valued clients. about the jobYour scope of duties will include:Acting as a liaison officer with regulatory authorities
- about the companyWe are recruiting for a highly experienced and strategic Compliance Director for an asset management firm. This pivotal role will be responsible for overseeing all aspects of regulatory compliance, ensuring adherence to global and local financial regulations, and fostering a robust culture of integrity.about the jobDevelop, implement, and continuously enhance a comprehensive compliance program aligned with the firm's strategic objectives aabout the companyWe are recruiting for a highly experienced and strategic Compliance Director for an asset management firm. This pivotal role will be responsible for overseeing all aspects of regulatory compliance, ensuring adherence to global and local financial regulations, and fostering a robust culture of integrity.about the jobDevelop, implement, and continuously enhance a comprehensive compliance program aligned with the firm's strategic objectives a
- Newly created roleHands-on operations, incident response, training and compliance, and project management for security related project.3rd party/vendor assessments is requiredabout the company The company has a strong presence in the Asia-Pacific region and is an influential player within their industry. We need a proactive leader with a blend of deep technical expertise and strong business acumen. about the jobSpearhead proactive threat monitoring, incideNewly created roleHands-on operations, incident response, training and compliance, and project management for security related project.3rd party/vendor assessments is requiredabout the company The company has a strong presence in the Asia-Pacific region and is an influential player within their industry. We need a proactive leader with a blend of deep technical expertise and strong business acumen. about the jobSpearhead proactive threat monitoring, incide
- about the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-transaction reviews, analysis, and reporting.Execute KYC reviews and perform AML system filtering sample testing.Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.Deliver AML training sessions.Support regulatory compliance efforts, includiabout the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-transaction reviews, analysis, and reporting.Execute KYC reviews and perform AML system filtering sample testing.Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.Deliver AML training sessions.Support regulatory compliance efforts, includi
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible forabout the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
- about the companyOur client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape.about the jobManage and optimize transaction monitoring systems and rules to detect unusual or suspicious activities, leveraging blockchain analytics toolsInvestigate alerts and suspabout the companyOur client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape.about the jobManage and optimize transaction monitoring systems and rules to detect unusual or suspicious activities, leveraging blockchain analytics toolsInvestigate alerts and susp
- about the companyOur client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist financing, and fraud, by ensuring strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies. about the jobYou will be a key member oabout the companyOur client is a Bank looking to recruit a diligent and highly motivated AML/KYC Compliance Officer at the AVP level. The successful candidate will play a crucial role in safeguarding the bank from financial crime risks, including money laundering, terrorist financing, and fraud, by ensuring strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies. about the jobYou will be a key member o
- about the companyA Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business.about the jobProvide practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulatiabout the companyA Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business.about the jobProvide practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulati
- about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions aabout the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible forabout the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
- about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.
- about the companyOur client is a Bank looking to recruit a Compliance Team Lead, this role is critical in identifying, assessing, and managing high-risk customer relationships while leading a high-performing team.about the jobLead and manage a team responsible for conducting in-depth reviews on high-risk customersReview and approve enhanced due diligence case files, ensuring completeness, accuracy, and alignment with internal policies and regulatory expectabout the companyOur client is a Bank looking to recruit a Compliance Team Lead, this role is critical in identifying, assessing, and managing high-risk customer relationships while leading a high-performing team.about the jobLead and manage a team responsible for conducting in-depth reviews on high-risk customersReview and approve enhanced due diligence case files, ensuring completeness, accuracy, and alignment with internal policies and regulatory expect
- about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as welabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
- about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.about the companyOur client is Crypto Platform looking to recruit a Head of Compliance to help lead and scale global compliance efforts. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobLead all aspects of compliance across jurisdictions, including AML/KYC, sanctions screening, licensing, and regulatory reporting.Design, implement, and manage the company’s compliance framework, policies, and procedures.
- Managerial roleCybersecurity Operations & Incident ManagementGRC exposure – ISO 27001about the companyThe company has a strong presence in the Asia-Pacific region and is an influential player within their industry. We need a proactive leader with a blend of deep technical expertise and strong business acumen. about the jobSpearhead proactive threat monitoring, incident response, and vulnerability management across our enterprise platforms (endpoints, emaiManagerial roleCybersecurity Operations & Incident ManagementGRC exposure – ISO 27001about the companyThe company has a strong presence in the Asia-Pacific region and is an influential player within their industry. We need a proactive leader with a blend of deep technical expertise and strong business acumen. about the jobSpearhead proactive threat monitoring, incident response, and vulnerability management across our enterprise platforms (endpoints, emai
- about the companyOur client, one of reputable reinsurance companies, with a strong presence in the asia pacific region.about the job In this position as a Risk & Compliance Officer, you will be reporting to the CEO and be involved in both risk management and the compliance function. The ideal incumbent will be expected to develop, implement and maintain the company’s enterprise risk management framework, identify, assess, monitor and report key risks acrosabout the companyOur client, one of reputable reinsurance companies, with a strong presence in the asia pacific region.about the job In this position as a Risk & Compliance Officer, you will be reporting to the CEO and be involved in both risk management and the compliance function. The ideal incumbent will be expected to develop, implement and maintain the company’s enterprise risk management framework, identify, assess, monitor and report key risks acros
- Key accountabilities include:Use internal databases and external channels to support talent selection and identification within the specialised function or industry.Experience working in a recruitment/sales and/or HR role within a legal function/business previously Passion for the indystry focus with a proven network in the legal & compliance space would be a distinct advantageScreen, qualify and assess high-potential candidates based on job descriptionsKey accountabilities include:Use internal databases and external channels to support talent selection and identification within the specialised function or industry.Experience working in a recruitment/sales and/or HR role within a legal function/business previously Passion for the indystry focus with a proven network in the legal & compliance space would be a distinct advantageScreen, qualify and assess high-potential candidates based on job descriptions
- about the companyOur client is seeking an experienced and highly motivated Legal Counsel to join their dynamic team in Singapore. The successful candidate will provide comprehensive legal advice and support to their Wealth Management business, ensuring compliance with all applicable laws, regulations, and internal policies.about the jobProvide proactive and pragmatic legal advice on a wide range of legal and regulatory mattersAdvise on new product developmabout the companyOur client is seeking an experienced and highly motivated Legal Counsel to join their dynamic team in Singapore. The successful candidate will provide comprehensive legal advice and support to their Wealth Management business, ensuring compliance with all applicable laws, regulations, and internal policies.about the jobProvide proactive and pragmatic legal advice on a wide range of legal and regulatory mattersAdvise on new product developm
- Decision Making / Designing of Security roadmapHeavy investments in security and strong support from business stakeholdersAbout the companyOur client is a multi billion company who is a market leader (Close to 20 years of experience) within their area of specialization. As part of their plan to invest in technology, they are now hiring Head of Security & Information Security to be based here in Singapore. About the jobYour responsibility includes:DesigningDecision Making / Designing of Security roadmapHeavy investments in security and strong support from business stakeholdersAbout the companyOur client is a multi billion company who is a market leader (Close to 20 years of experience) within their area of specialization. As part of their plan to invest in technology, they are now hiring Head of Security & Information Security to be based here in Singapore. About the jobYour responsibility includes:Designing
- Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 years of experience who is a market leader within their industry. As part of their plan to invest in technology, they are now hiring an experienced IT Governance Risk & Compliance (GRC)Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 years of experience who is a market leader within their industry. As part of their plan to invest in technology, they are now hiring an experienced IT Governance Risk & Compliance (GRC)
- about the companyOur client is a global MNC companyabout the jobA Security Risk Advisory Specialist or Consultant is responsible for identifying, assessing and mitigating security risks to help clients to protect their organization’s assets, people and information.Client Advisory and Service DeliveryAct as a trusted advisor to clients, understanding their business objectives and aligning security strategiesLead monthly or quarterly security risk reviewsTraabout the companyOur client is a global MNC companyabout the jobA Security Risk Advisory Specialist or Consultant is responsible for identifying, assessing and mitigating security risks to help clients to protect their organization’s assets, people and information.Client Advisory and Service DeliveryAct as a trusted advisor to clients, understanding their business objectives and aligning security strategiesLead monthly or quarterly security risk reviewsTra
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