about the companyOur client is a leading Insurance Broker in Singapore. They are now looking for a regional Head of Compliance. about the jobThis role is a highly independent role. You will be required to work with relevant key compliance stakeholders to oversee all compliance matters within the APAC region, including regulatory and licensing requirements, Data Protection, Financial Crime – including Sanctions, and at the same time manage a second line of
about the companyOur client is a leading Insurance Broker in Singapore. They are now looking for a regional Head of Compliance. about the jobThis role is a highly independent role. You will be required to work with relevant key compliance stakeholders to oversee all compliance matters within the APAC region, including regulatory and licensing requirements, Data Protection, Financial Crime – including Sanctions, and at the same time manage a second line of
about the jobDriving the development and implementation of trade compliance strategies and standard processes, and having accountability for all trade compliance activity in the Asia Pacific regionPlaying a strategic role in overseeing the business processes for cross-border trade complianceIdentifying risks and resolve issuesCoordinating the roles and tasks among the cross functional team and steering compliance with the trading and customs regulations in
about the jobDriving the development and implementation of trade compliance strategies and standard processes, and having accountability for all trade compliance activity in the Asia Pacific regionPlaying a strategic role in overseeing the business processes for cross-border trade complianceIdentifying risks and resolve issuesCoordinating the roles and tasks among the cross functional team and steering compliance with the trading and customs regulations in
about the companyOur client is a renowned direct insurer in Singapore. They are looking for a 1 year contract in the distribution compliance team. about the jobConduct thorough reviews of marketing materials to ensure compliance with relevant regulations and internal policiesProvide expert advice and guidance on market conduct issues to internal stakeholdersMonitor and assess distribution risk, identifying potential areas of concern, and proposing effectiv
about the companyOur client is a renowned direct insurer in Singapore. They are looking for a 1 year contract in the distribution compliance team. about the jobConduct thorough reviews of marketing materials to ensure compliance with relevant regulations and internal policiesProvide expert advice and guidance on market conduct issues to internal stakeholdersMonitor and assess distribution risk, identifying potential areas of concern, and proposing effectiv
about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi
about the companyOur Client is an established Asian bank with global footprints.about the jobSupport the implementation of controls and compliance checksConduct routine monitoring and surveillance activitiesEnsure adherence to regulationsAssist with compliance testing activitiesMonitor internal and external communication channelsAssist with the bank's AML processesskills and experience required>1 year of experience in banking industryTeam playerFamiliar wi
about the companyOur client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.about the jobThis role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region. This role will involve ensuring that the company operates in accordance with all relevant laws, regulations, and internal policies, thereby minimising risk and promoting ethical conduct. The success
about the companyOur client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.about the jobThis role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region. This role will involve ensuring that the company operates in accordance with all relevant laws, regulations, and internal policies, thereby minimising risk and promoting ethical conduct. The success
about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyOur client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Managing and leading a team of anti-money laundering compliance professionals, providing guidance, training, and support to ensure their successDeveloping, implementing, and maintaining an effective AML progr
about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice
about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S
about the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi
about the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi
about the companyOur client is a leading global direct insurer providing a wide range of risk solutions.about the jobThis role will collaborate closely with Line 1 and Line 2 resources across the region to enhance the Asia’s Risk Management and Compliance Frameworks.Responsibilities include documenting and advising on effective control environments, conducting periodic control testing and develop ongoing reporting on Underwriting and Operations.You will se
about the companyOur client is a leading global direct insurer providing a wide range of risk solutions.about the jobThis role will collaborate closely with Line 1 and Line 2 resources across the region to enhance the Asia’s Risk Management and Compliance Frameworks.Responsibilities include documenting and advising on effective control environments, conducting periodic control testing and develop ongoing reporting on Underwriting and Operations.You will se
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyThe Client is a wholesale bank with more than 40 years of history and presence across Asia. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searches Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of exis
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
About the companyOur client is a global reinsurance broker, seeking a dynamic and experienced Head of Finance and Operations to oversee financial reporting, strategy, operational efficiency, and risk and compliance matters. About the jobLead the finance and operations teams to ensure smooth and efficient day-to-day operations.Develop and implement financial strategies to support business objectives and drive growth.Oversee risk management and compliance i
About the companyOur client is a global reinsurance broker, seeking a dynamic and experienced Head of Finance and Operations to oversee financial reporting, strategy, operational efficiency, and risk and compliance matters. About the jobLead the finance and operations teams to ensure smooth and efficient day-to-day operations.Develop and implement financial strategies to support business objectives and drive growth.Oversee risk management and compliance i
Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme
Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme
About Our ClientOur client is a market leader in the technology space with a global presence and growing suite of products. Due to the growth in the business, there is now a newly created role for a Compliance Manager to be part of the global compliance team. ResponsibilitiesReporting to the Compliance Leader, you will drive the development, improvement and implementation of a practical ethics and compliance framework, ensuring that the business is in com
About Our ClientOur client is a market leader in the technology space with a global presence and growing suite of products. Due to the growth in the business, there is now a newly created role for a Compliance Manager to be part of the global compliance team. ResponsibilitiesReporting to the Compliance Leader, you will drive the development, improvement and implementation of a practical ethics and compliance framework, ensuring that the business is in com
About the companyOur client, a newly established re/insurance brokerage, is seeking a dynamic and experienced Head of Finance to oversee the full spectrum of finance and administrative functions. Reporting directly to the CEO, the successful candidate will play a pivotal role in ensuring the smooth operation of financial activities, compliance with regulatory requirements, and efficient office administration. About the jobMAS Reporting: Lead the preparatio
About the companyOur client, a newly established re/insurance brokerage, is seeking a dynamic and experienced Head of Finance to oversee the full spectrum of finance and administrative functions. Reporting directly to the CEO, the successful candidate will play a pivotal role in ensuring the smooth operation of financial activities, compliance with regulatory requirements, and efficient office administration. About the jobMAS Reporting: Lead the preparatio
about the companyOur client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.about the jobYou will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely w
about the companyOur client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.about the jobYou will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely w
About Our ClientOur client is in the technology space, a market leader with globally recognised high performing products. Due to continuing business requirements, they are looking for a Compliance Lead to be based in the Philippines to improve, build and implement a suitable compliance and risk management framework.ResponsibilitiesReporting to the ASEAN General Counsel and leading a Compliance Executive, you will drive the development, improvement and impl
About Our ClientOur client is in the technology space, a market leader with globally recognised high performing products. Due to continuing business requirements, they are looking for a Compliance Lead to be based in the Philippines to improve, build and implement a suitable compliance and risk management framework.ResponsibilitiesReporting to the ASEAN General Counsel and leading a Compliance Executive, you will drive the development, improvement and impl
about the companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Compliance Advisor. The company promotes good working culture and flexible working arrangements.about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to identify common compliance issues and recommend basic compliance controls to minimise
about the companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Compliance Advisor. The company promotes good working culture and flexible working arrangements.about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to identify common compliance issues and recommend basic compliance controls to minimise
about the companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Legal and Compliance Advisor. The company promotes good working culture and flexible working arrangements. about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to provide legal advice to the management and stakeholders, and support on c
about the companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Legal and Compliance Advisor. The company promotes good working culture and flexible working arrangements. about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to provide legal advice to the management and stakeholders, and support on c
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme
Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme