about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin
about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
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 companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme across the business. about the jobYour scope of duties will include:Advise and support on all AML/CFT and compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and pr
about the companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme across the business. about the jobYour scope of duties will include:Advise and support on all AML/CFT and compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and pr
about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject
about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyA Foreign Bank is recruiting for a Market Compliance Team Lead to support their Capital Markets and Treasury business. As a key member of the compliance team, your role is to implement and monitor financial market compliance frameworks in accordance with local regulations and effectively manage its compliance risk. about the jobManage a small team of compliance professionals Address all regulatory queries relating to the financial markets
about the companyA Foreign Bank is recruiting for a Market Compliance Team Lead to support their Capital Markets and Treasury business. As a key member of the compliance team, your role is to implement and monitor financial market compliance frameworks in accordance with local regulations and effectively manage its compliance risk. about the jobManage a small team of compliance professionals Address all regulatory queries relating to the financial markets
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the companyOur client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional. about the jobThe key responsibilities:Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.Monitor and track compliance with relevant laws, regulations, policies, and procedures acros
about the companyOur client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional. about the jobThe key responsibilities:Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.Monitor and track compliance with relevant laws, regulations, policies, and procedures acros
about the companyOur client is a Financial Institution expanding the team with a Financial Crime Compliance professional. about the jobDevelop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.Support the creation and execution of the FCC technology roadmap.Manage the global identification, evaluation, and mitigation of financial crime risks.Oversee the review and inv
about the companyOur client is a Financial Institution expanding the team with a Financial Crime Compliance professional. about the jobDevelop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.Support the creation and execution of the FCC technology roadmap.Manage the global identification, evaluation, and mitigation of financial crime risks.Oversee the review and inv
about the companyWe are partnering with a leading Payment entity in search of their Head of Compliance to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance leader and subject matter expert, the Head of Compliance is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in ident
about the companyWe are partnering with a leading Payment entity in search of their Head of Compliance to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance leader and subject matter expert, the Head of Compliance is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in ident
about the companyOur client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP
about the companyOur client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP
about the companyOur client is a high growth Fintech with a strong commitment to Asia. They are seeking an expansion headcount within the Compliance team to ensure the business is operating in adherence to all applicable regulations and policies. about the jobAdvise and support the business on all AML and compliance mattersEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out
about the companyOur client is a high growth Fintech with a strong commitment to Asia. They are seeking an expansion headcount within the Compliance team to ensure the business is operating in adherence to all applicable regulations and policies. about the jobAdvise and support the business on all AML and compliance mattersEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyA Financial Institution is recruiting for a Head of Regulatory Compliance. You will be supporting on a broad range of compliance matters, ensuring the business is operating in accordance with relevant laws and regulations and necessary policies and controls are put in place to address or mitigate any legal or compliance risks.about the jobAs the Head of Regulatory Compliance, you will be responsible for fostering and sustaining strong, col
about the companyA Financial Institution is recruiting for a Head of Regulatory Compliance. You will be supporting on a broad range of compliance matters, ensuring the business is operating in accordance with relevant laws and regulations and necessary policies and controls are put in place to address or mitigate any legal or compliance risks.about the jobAs the Head of Regulatory Compliance, you will be responsible for fostering and sustaining strong, col
about the companyOur client is an established Bank with growing business in Asia, they are looking to hire an experienced legal counsel to join the team. about the jobYour scope of duties include:Working closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transact
about the companyOur client is an established Bank with growing business in Asia, they are looking to hire an experienced legal counsel to join the team. about the jobYour scope of duties include:Working closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transact
