- about the companyOur Client is a regional Bank that has a strong presence in Asia.about the jobResponsible for review and approval of onboarding and periodic reviews on the banks' new and existing clientsConduct AML investigations on escalated AML alerts and file STRs or escalate for further approvals where necessaryAssist with monthly/ quarterly compliance reporting to management as well as regulatorsKeep abreast of regulatory developments and performa gaabout the companyOur Client is a regional Bank that has a strong presence in Asia.about the jobResponsible for review and approval of onboarding and periodic reviews on the banks' new and existing clientsConduct AML investigations on escalated AML alerts and file STRs or escalate for further approvals where necessaryAssist with monthly/ quarterly compliance reporting to management as well as regulatorsKeep abreast of regulatory developments and performa ga
- about the companyOur Banking client with a stable track record and longstanding history in Singapore is looking to expand the team with a legal counsel. about the jobDraft, review and negotiate on a host of documents, agreements and contractsAdvise on transactions, products, agreements as well as policies and proceduresInterpret legislation and and regulations and provide guidance and advice on implementationProvide guidance and advice to other stakeholdeabout the companyOur Banking client with a stable track record and longstanding history in Singapore is looking to expand the team with a legal counsel. about the jobDraft, review and negotiate on a host of documents, agreements and contractsAdvise on transactions, products, agreements as well as policies and proceduresInterpret legislation and and regulations and provide guidance and advice on implementationProvide guidance and advice to other stakeholde
- about the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are seeking a high calibre compliance professional to support the business and its regional jurisdictions. about the jobThe key responsibilities are:Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standardsSupport in other compliance mattabout the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are seeking a high calibre compliance professional to support the business and its regional jurisdictions. about the jobThe key responsibilities are:Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standardsSupport in other compliance matt
- 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 (Sabout 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 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 wiabout 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 Private Bank. This role will sit with the Bank's Compliance department.about the jobConduct periodic reviews on the Bank's clients, this includes conducting risk assessments, reviewing Source of Wealth (SOW) corroboration, and reviewing transactions.Identify red flags and conduct Anti-Money Laundering (AML) investigationsDraft Suspicious Transaction Reports (STRs), when necessarySupport the Front Office by provabout the companyOur client is an Established Private Bank. This role will sit with the Bank's Compliance department.about the jobConduct periodic reviews on the Bank's clients, this includes conducting risk assessments, reviewing Source of Wealth (SOW) corroboration, and reviewing transactions.Identify red flags and conduct Anti-Money Laundering (AML) investigationsDraft Suspicious Transaction Reports (STRs), when necessarySupport the Front Office by prov
- 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 (Sabout 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 Banking client is hiring for a Compliance & Risk professional at the AVP level.about the jobThis role sits within the Business to assist with risk & compliance responsibilities within the first line.Advise the business and internal stakeholders on compliance and risk related matters to ensure policies and standards are adhered toConduct monitoring and surveillance activities in accordance with local as well as bank wide requirements, iabout the companyOur Banking client is hiring for a Compliance & Risk professional at the AVP level.about the jobThis role sits within the Business to assist with risk & compliance responsibilities within the first line.Advise the business and internal stakeholders on compliance and risk related matters to ensure policies and standards are adhered toConduct monitoring and surveillance activities in accordance with local as well as bank wide requirements, i
- about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist. about the jobYour scope of duties include:Performing AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subjectabout the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist. about the jobYour scope of duties include:Performing AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject
- about the companyOur Client is a regional 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 AML investigations on escalated AML alerts, file STRs, if necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments and assist to update compliancabout the companyOur Client is a regional 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 AML investigations on escalated AML alerts, file STRs, if necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments and assist to update complianc
- about the companyWe are partnering with a leading Payment player in search of a compliance professional to ensure that the company is operating in full compliance with all local and international laws and regulations. about the jobAssist the Head of Compliance in managing compliance risk strategies, policies and frameworksMonitor and assess compliance with laws, regulations and policies (including Payment Services Act, Personal Data Protection Act, etc anabout the companyWe are partnering with a leading Payment player in search of a compliance professional to ensure that the company is operating in full compliance with all local and international laws and regulations. about the jobAssist the Head of Compliance in managing compliance risk strategies, policies and frameworksMonitor and assess compliance with laws, regulations and policies (including Payment Services Act, Personal Data Protection Act, etc an
- about the companyOur client is a well-established Bank looking to hire a Legal Counsel to join their Corporate Banking Legal Team. about the jobYour scope of duties include:Working closely with the Corporate Banking businesses in reviewing and facilitating in the structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsAdvising and interacting with relevant internal stakeholders and exteabout the companyOur client is a well-established Bank looking to hire a Legal Counsel to join their Corporate Banking Legal Team. about the jobYour scope of duties include:Working closely with the Corporate Banking businesses in reviewing and facilitating in the structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsAdvising and interacting with relevant internal stakeholders and exte
- about the companyOur banking client is seeking a highly skilled and experienced professional to join our team as the Vice President - Internal Control and Compliance Officer. This critical role will be responsible for ensuring the bank's operations are compliant with all relevant laws, regulations, and internal policies. about the jobPolicy Development and Implementation:Develop, update, and implement internal control policies and procedures to ensure comabout the companyOur banking client is seeking a highly skilled and experienced professional to join our team as the Vice President - Internal Control and Compliance Officer. This critical role will be responsible for ensuring the bank's operations are compliant with all relevant laws, regulations, and internal policies. about the jobPolicy Development and Implementation:Develop, update, and implement internal control policies and procedures to ensure com
- about the companyHiring a Surveillance specialist for a licensed Financial Institution in Singapore. about the jobThe role will be to support the Singapore office in all surveillance-related matters.The incumbent would be required to:Possess a strong investigative background and mindset and have knowledge of financial market products as well as relevant securities lawsConduct investigations and escalate sensitive matters when necessary, and take appropriaabout the companyHiring a Surveillance specialist for a licensed Financial Institution in Singapore. about the jobThe role will be to support the Singapore office in all surveillance-related matters.The incumbent would be required to:Possess a strong investigative background and mindset and have knowledge of financial market products as well as relevant securities lawsConduct investigations and escalate sensitive matters when necessary, and take appropria
