- about the companyOur client is a Wealth Management services provider headquartered in the UK with a Life Insurance licence in Singapore, distributing ILPs in Singapore to their high net-worth clients. about the jobThey are now looking for a Compliance & Risk Officer to focus on Risk Management and lead discussions directly with the stakeholders to drive risk initiatives. The role will also partner with the Compliance Manager on compliance & regulatory mattabout the companyOur client is a Wealth Management services provider headquartered in the UK with a Life Insurance licence in Singapore, distributing ILPs in Singapore to their high net-worth clients. about the jobThey are now looking for a Compliance & Risk Officer to focus on Risk Management and lead discussions directly with the stakeholders to drive risk initiatives. The role will also partner with the Compliance Manager on compliance & regulatory matt
- about the companyWe are partnering a Capital Market Service (CMS) Licensed firm in search of a Compliance Officer. about the jobKeep abreast of regulatory developments and assist to update compliance policiesAssist to manage regulatory submissions and coordinate auditsAdvise the business on all compliance matters to ensure policies and standards are adhered toConduct training sessions to educate all staff on complianceParticipate and support in ad-hoc projabout the companyWe are partnering a Capital Market Service (CMS) Licensed firm in search of a Compliance Officer. about the jobKeep abreast of regulatory developments and assist to update compliance policiesAssist to manage regulatory submissions and coordinate auditsAdvise the business on all compliance matters to ensure policies and standards are adhered toConduct training sessions to educate all staff on complianceParticipate and support in ad-hoc proj
- about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under prabout the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under pr
- about the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evaluaabout the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evalua
- about the companyOur client is an investment manager with a dynamic and challenging yet stable environment. They are looking to hire for their compliance team to assist the business in operating in adherence to local regulations.about the jobYour role responsibilities include:Advising business as well as updating company policies as necessary with regards to relevant MAS notices and relevant regulations under the Capital Market Licensed requirementsManageabout the companyOur client is an investment manager with a dynamic and challenging yet stable environment. They are looking to hire for their compliance team to assist the business in operating in adherence to local regulations.about the jobYour role responsibilities include:Advising business as well as updating company policies as necessary with regards to relevant MAS notices and relevant regulations under the Capital Market Licensed requirementsManage
- about the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evaluaabout the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evalua
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyOur client is a reputable Global Bank. about the jobReview and approve KYC cases escalated by the KYC team.Support the Business and KYC team by providing advisory and guidance on AML/ KYC matters.Keep abreast of the latest regulatory developments and assist to update existing policies.Ensure AML/ KYC policies and standards are adhered to and implemented accordingly.Plan, design and organise training to educate employees on current processeabout the companyOur client is a reputable Global Bank. about the jobReview and approve KYC cases escalated by the KYC team.Support the Business and KYC team by providing advisory and guidance on AML/ KYC matters.Keep abreast of the latest regulatory developments and assist to update existing policies.Ensure AML/ KYC policies and standards are adhered to and implemented accordingly.Plan, design and organise training to educate employees on current processe
- about the companyOur Client is a regional Corporate Bank that has a strong presence in Asia.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments andabout the companyOur Client is a regional Corporate Bank that has a strong presence in Asia.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments and
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyOur client is a Bank. They are seeking to expand their team with this newly added headcount.about the jobCarry out regulatory requirement self-assessment and Business Continuity PlansPerform gap analysis on existing procedures and workflows, and identify areas for enhancementsAssist to review and roll out compliance policies, and provide advice on related mattersParticipate in regulatory inspections and assist to follow up on highlighted aabout the companyOur client is a Bank. They are seeking to expand their team with this newly added headcount.about the jobCarry out regulatory requirement self-assessment and Business Continuity PlansPerform gap analysis on existing procedures and workflows, and identify areas for enhancementsAssist to review and roll out compliance policies, and provide advice on related mattersParticipate in regulatory inspections and assist to follow up on highlighted a
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