11 jobs found for compliance

about the companyOur client is an International Bank seeking a skilled and experienced Sanctions Advisory professional to join the team. about the jobAs a Sanctions Advisory expert, you will be responsible for providing expert guidance on sanctions-related matters, ensuring the operations align with international sanctions laws and regulations. You will work closely with various departments to manage risk, advise on compliance strategies, and contribute t

about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions/ABC advisory to the busin

about the companyOur client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally. about the jobLead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standardsLead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growthIdentify gaps in the current

about the companyOur Client is a corporate bank with global footprints.about the jobPart of the KYC team to conduct customer due diligence for onboarding and periodic reviewEnsure compliance with the bank's AML/CFT/Sanctions requirementsPart of the AML monitoring team, review suspecious transactions and alertsPerform transaction monitoring duties and assess alerts flagged from the systemMaintain audit trails and documentationAny other tasks assigned by the

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 wel

about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea

about the companyA Bank is looking to recruit 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 ma

about the companyOur client is a well established Financial Institution looking to recruit an AML Compliance professional to protect the business and its clients against unnecessary risk and mitigate any regulatory gaps. about the jobYou will be a key member of the Compliance team, with scope of duties including: Perform stringent customer due diligence/end to end evaluation of new and existing high risk customers, ensuring that they comply with the AML/CF

about the companyOur Banking client is looking to recruit an experienced AML/KYC Team Lead to ensure the business is well protected against financial crimes. 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 successPerforming customer due diligence/end to end evaluation of new

about the companyThe Client is a established private bank offering a full suite of global financial services and capabilities around the world. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess

about the companyA Wholesale Bank is seeking to hire a regulatory compliance specialist to manage all compliance topics and risks across the business. about the jobSupport the business on all regulatory matters to ensure compliance with local MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessAdvise management and all internal stakeholders on compliance requirementsImplem