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3 jobs found for Compliance Officer

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    • permanent
    • full-time
    about the companyHiring compliance professionals for multiple Fintech clients!Our clients are Digital Asset-related organisations with a strong tech focus and grand plans for growth. They are on the look out for high calibre compliance professionals to ensure the business is operating in adherence to AML/CFT policies and all relevant compliance regulations.. about the jobConduct thorough onboarding checks and reviews of new and existing clientsCarry out in-depth AML/sanctions investigations on alerts flagged by the system, as well as manage the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Keep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessAdvise and support management and internal stakeholders on all compliance-related mattersReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachParticipate in any compliance related projects and system enhancements skills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or Finance3-6 years of relevant experience in general AML/CFT or compliance roles in financial institutions (banking, fintech, cryptocurrency, start-up)Excellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyHiring compliance professionals for multiple Fintech clients!Our clients are Digital Asset-related organisations with a strong tech focus and grand plans for growth. They are on the look out for high calibre compliance professionals to ensure the business is operating in adherence to AML/CFT policies and all relevant compliance regulations.. about the jobConduct thorough onboarding checks and reviews of new and existing clientsCarry out in-depth AML/sanctions investigations on alerts flagged by the system, as well as manage the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Keep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessAdvise and support management and internal stakeholders on all compliance-related mattersReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachParticipate in any compliance related projects and system enhancements skills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or Finance3-6 years of relevant experience in general AML/CFT or compliance roles in financial institutions (banking, fintech, cryptocurrency, start-up)Excellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobReview of ongoing transactions Closing 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 experience requiredDegree holder>2 years of relevant experience within Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with stakeholdersAttention to detailsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
    about the company. Our client is a well established Private Bank with a global footprint.about the jobReview of ongoing transactions Closing 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 experience requiredDegree holder>2 years of relevant experience within Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with stakeholdersAttention to detailsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
    • permanent
    • full-time
    about the companyOur Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the roleThis will be the first hire for the Singapore Branch and this role reports in to Chief Compliance Officer at Head Office. Participate in the validation process of client onboarding as well periodic reviews of the relationships booked in SingaporeCoordinate the Client Review Committee meetings including drafting of meeting minutes, monitoring completion of follow-up actionsSupport the development and implementation of policies, procedures to meet global minimum standards/controls Processing of alerts, ultimate beneficial owners and other related control persons, on suppliers, temporary contractors and collaborators, against sanctions and embargo listsMonitoring and prevention of Fraud and Corruption risks Blocking and unblocking of accounts Employee monitoring which includes declaration of gifts, insider trading, benefits received, mandatory training etc.Provide assistance to the Data Protection Officer for the implementation of a control system in relation to the processing and IT developments that use personal Provide Compliance training and advice to the Management and staff of Singapore branch skills & experience requiredMinimum Degree in a relevant disciplineAt least 5 years of Compliance related experience, preferably in the Private Banking or Wealth Management industryFamiliarity with MAS and/or HKMA guidelines Experience in Fraud prevention and/or data protection is a plus Resourceful and able to work independentlyStrong analytical and problem-solving skillsPossess good communications and interpersonal skillsProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. . EA: 94C3609 / R1223887
    about the companyOur Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the roleThis will be the first hire for the Singapore Branch and this role reports in to Chief Compliance Officer at Head Office. Participate in the validation process of client onboarding as well periodic reviews of the relationships booked in SingaporeCoordinate the Client Review Committee meetings including drafting of meeting minutes, monitoring completion of follow-up actionsSupport the development and implementation of policies, procedures to meet global minimum standards/controls Processing of alerts, ultimate beneficial owners and other related control persons, on suppliers, temporary contractors and collaborators, against sanctions and embargo listsMonitoring and prevention of Fraud and Corruption risks Blocking and unblocking of accounts Employee monitoring which includes declaration of gifts, insider trading, benefits received, mandatory training etc.Provide assistance to the Data Protection Officer for the implementation of a control system in relation to the processing and IT developments that use personal Provide Compliance training and advice to the Management and staff of Singapore branch skills & experience requiredMinimum Degree in a relevant disciplineAt least 5 years of Compliance related experience, preferably in the Private Banking or Wealth Management industryFamiliarity with MAS and/or HKMA guidelines Experience in Fraud prevention and/or data protection is a plus Resourceful and able to work independentlyStrong analytical and problem-solving skillsPossess good communications and interpersonal skillsProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. . EA: 94C3609 / R1223887

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