- 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 company Our client is an established international financial services institution with an extensive presence across the region. about the jobOversee control room protocols, manage information barrier restrictions, and supervise wall-crossing procedures alongside restricted list administration.Perform conflict of interest assessments and evaluate transaction deals to detect and resolve potential organizational conflicts.Direct trade surveillance oabout the company Our client is an established international financial services institution with an extensive presence across the region. about the jobOversee control room protocols, manage information barrier restrictions, and supervise wall-crossing procedures alongside restricted list administration.Perform conflict of interest assessments and evaluate transaction deals to detect and resolve potential organizational conflicts.Direct trade surveillance o
- About the companyOur client is an established financial services organisation seeking an experienced AML compliance professional to strengthen its regulatory governance and financial crime risk management capabilities.This opportunity offers the chance to contribute beyond routine compliance monitoring, with involvement in advisory, oversight, process improvements and the development of junior team members.About the jobYou will play a key role in strengtheAbout the companyOur client is an established financial services organisation seeking an experienced AML compliance professional to strengthen its regulatory governance and financial crime risk management capabilities.This opportunity offers the chance to contribute beyond routine compliance monitoring, with involvement in advisory, oversight, process improvements and the development of junior team members.About the jobYou will play a key role in strengthe
- 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 regulatorabout 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 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 cabout 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 an established global life insurance company with a strong presence in Singapore. As the business continues to strengthen its financial advisory capabilities, this is an opportunity to join a dynamic team to contribute to the sales performance, and continuous training and competency development. About the jobReporting to the Team Lead, you will support in sales quality, training and capability development across the various dAbout the companyOur client is an established global life insurance company with a strong presence in Singapore. As the business continues to strengthen its financial advisory capabilities, this is an opportunity to join a dynamic team to contribute to the sales performance, and continuous training and competency development. About the jobReporting to the Team Lead, you will support in sales quality, training and capability development across the various d
- about the companyOur client is an established Bank seeking a highly experienced Client Onboarding Team Lead to join their diversified team. about the jobGuide and mentor a team of junior specialists to maintain high accuracy while driving operational efficiency and collaborative cross-functional execution across business units.Supervise client onboarding and manage workflows for high-net-worth accounts.Lead the execution of periodic client reviews and evalabout the companyOur client is an established Bank seeking a highly experienced Client Onboarding Team Lead to join their diversified team. about the jobGuide and mentor a team of junior specialists to maintain high accuracy while driving operational efficiency and collaborative cross-functional execution across business units.Supervise client onboarding and manage workflows for high-net-worth accounts.Lead the execution of periodic client reviews and eval
- About the companyA global insurance with a strong footprint in APAC. Recognized for an agile, progressive culture where risk and compliance is valued as a strategic enabler to the business.About the jobA hands-on, solution-oriented role driving operational compliance execution, policy drafting, and regulatory implementation.Drive end-to-end MAS compliance implementation programs, translate regulatory updates into operational workflows, and build a centralAbout the companyA global insurance with a strong footprint in APAC. Recognized for an agile, progressive culture where risk and compliance is valued as a strategic enabler to the business.About the jobA hands-on, solution-oriented role driving operational compliance execution, policy drafting, and regulatory implementation.Drive end-to-end MAS compliance implementation programs, translate regulatory updates into operational workflows, and build a central
- 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 stabout 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 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 remediationAbout 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
