About the companyA prominent financial advisory firm in Singapore committed to operational excellence and continuous professional advancement for its talent.About the jobThis role offers a strategic opportunity to take end-to-end ownership of governance functions while serving as a trusted advisor to enable business growth across the organization.Lead comprehensive Balanced Scorecard audit processes, evaluating sales documentation and managing remediation
About the companyA prominent financial advisory firm in Singapore committed to operational excellence and continuous professional advancement for its talent.About the jobThis role offers a strategic opportunity to take end-to-end ownership of governance functions while serving as a trusted advisor to enable business growth across the organization.Lead comprehensive Balanced Scorecard audit processes, evaluating sales documentation and managing remediation
about the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communi
about the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communi
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. 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 Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
About the CompanyA prestigious global financial institution.About the JobLead and oversee the end-to-end KYC process for private banking accounts, ensuring strict alignment with regulatory guidelines and internal standards.Perform initial (Level 1) reviews on client documentation and profiles for completeness and precision within designated timeframes.Assess client risk ratings and refine risk mitigation tactics based on ongoing due diligence findings and
About the CompanyA prestigious global financial institution.About the JobLead and oversee the end-to-end KYC process for private banking accounts, ensuring strict alignment with regulatory guidelines and internal standards.Perform initial (Level 1) reviews on client documentation and profiles for completeness and precision within designated timeframes.Assess client risk ratings and refine risk mitigation tactics based on ongoing due diligence findings and
about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Manager. about the jobOversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, including submissions, audits, and ongoing communications with statutory bodies.Monitor investment and trade activities to ensure st
about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Manager. about the jobOversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, including submissions, audits, and ongoing communications with statutory bodies.Monitor investment and trade activities to ensure st
about the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contr
about the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contr
About the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal business
About the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal business
about the companyOur client is an established Bank seeking a experienced Client Onboarding specialist to join their highly diversified team. about the jobManage customer due diligence (CDD) execution and client documentation reviews in compliance with local regulations.Collaborate with key internal stakeholders to remediate CDD discrepancies and streamline client onboarding workflows.Execute daily database screening alerts, monitoring requirements, and reg
about the companyOur client is an established Bank seeking a experienced Client Onboarding specialist to join their highly diversified team. about the jobManage customer due diligence (CDD) execution and client documentation reviews in compliance with local regulations.Collaborate with key internal stakeholders to remediate CDD discrepancies and streamline client onboarding workflows.Execute daily database screening alerts, monitoring requirements, and reg
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyOur client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,
about the companyOur client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,
About the companyA leading international life insurance group with a strong market presence in Singapore, committed to fostering long-term professional growth and workplace excellence. About the jobThis high-impact role offers complete oversight of compliance governance frameworks, empowering you to shape regulatory standards and advise business stakeholders across multi-channel operations.Evaluate and approve public-facing marketing collateral, sales enab
About the companyA leading international life insurance group with a strong market presence in Singapore, committed to fostering long-term professional growth and workplace excellence. About the jobThis high-impact role offers complete oversight of compliance governance frameworks, empowering you to shape regulatory standards and advise business stakeholders across multi-channel operations.Evaluate and approve public-facing marketing collateral, sales enab
about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerg
about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerg
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati
About the companyAn established international insurance group with an expanding presence across regional markets is seeking to strengthen its governance and operational control capabilities. about the jobThis individual contributor position offers end-to-end ownership over regional control coordination, hands-on framework rollouts, and multi-jurisdictional governance initiatives.Spearhead end-to-end project coordination and control tracking to streamline
About the companyAn established international insurance group with an expanding presence across regional markets is seeking to strengthen its governance and operational control capabilities. about the jobThis individual contributor position offers end-to-end ownership over regional control coordination, hands-on framework rollouts, and multi-jurisdictional governance initiatives.Spearhead end-to-end project coordination and control tracking to streamline
about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m
about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m
about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati
about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as
about the companyOur client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.about the jobLead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money lau
about the companyOur client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.about the jobLead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money lau
