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14 jobs found for compliance

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    • permanent
    • full-time
    about the company. A fast-growing Fintech is on the hunt for a Head of Compliance to support and advise on a broad range of regulatory and AML/CFT matters. You can expect to work with a diverse, international workforce led by a talented and well-respectable senior management team. about the jobContinually enhance the compliance framework and ensure the organisation is operating in accordance to the Payment Service Act (PSA) license, Digital Payment Token (DPT) regulations and all other MAS notices and regulationsAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with internal teams to enhance policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activitiesskills and experience requiredMinimum 8 years of relevant compliance/ AML experience from cryptocurrency, digital asset, virtual currency, fintech or payment or financial institutions; experience in a start-up will be an added advantageFamiliarity with MAS regulations and the local regulatory landscape, as well as prior experience dealing with MAS will be preferredGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. A fast-growing Fintech is on the hunt for a Head of Compliance to support and advise on a broad range of regulatory and AML/CFT matters. You can expect to work with a diverse, international workforce led by a talented and well-respectable senior management team. about the jobContinually enhance the compliance framework and ensure the organisation is operating in accordance to the Payment Service Act (PSA) license, Digital Payment Token (DPT) regulations and all other MAS notices and regulationsAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with internal teams to enhance policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activitiesskills and experience requiredMinimum 8 years of relevant compliance/ AML experience from cryptocurrency, digital asset, virtual currency, fintech or payment or financial institutions; experience in a start-up will be an added advantageFamiliarity with MAS regulations and the local regulatory landscape, as well as prior experience dealing with MAS will be preferredGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. Our client is a Digital Currency Exchange with grand plans for growth. They are seeking an AML/CFT professional to ensure the business is operating in adherence to local and head office regulations and policies. about the jobAssist in the set up and implementation of a robust AML/CFT programmeConduct onboarding checks and reviews of new and existing retail and corporate clientsReview suspicious alerts that are flagged out by the system and file Suspicious Transaction Reports (STRs) with relevant authorities as necessaryPerform quarterly reviews of internal AML/KYC processes to ensure best practices are adhered toManage vendors and perform periodic testing of systems and threshold tuning exercisesReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes skills and experience requiredBachelors DegreeMinimum 7 years of experience in AML/CFT roles in established financial institutions (banking, consulting, tech, start up)Excellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is a Digital Currency Exchange with grand plans for growth. They are seeking an AML/CFT professional to ensure the business is operating in adherence to local and head office regulations and policies. about the jobAssist in the set up and implementation of a robust AML/CFT programmeConduct onboarding checks and reviews of new and existing retail and corporate clientsReview suspicious alerts that are flagged out by the system and file Suspicious Transaction Reports (STRs) with relevant authorities as necessaryPerform quarterly reviews of internal AML/KYC processes to ensure best practices are adhered toManage vendors and perform periodic testing of systems and threshold tuning exercisesReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes skills and experience requiredBachelors DegreeMinimum 7 years of experience in AML/CFT roles in established financial institutions (banking, consulting, tech, start up)Excellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyOur client is an established Payments Institution on the hunt for a Compliance Manager to help champion, implement and drive the compliance programme. You will be an integral member to assist in the expansion of the local team.. about the jobContinually enhance and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with the Payment Service Act (PSA) licensePartner closely with product, operations and business teams in providing advise and recommendations on regulatory aspects and considerations for the development and deployment of new products and services as well as any key business initiativesProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesResponsible for a host of compliance topics such as outsourcing, technology risk management, PDPA, data privacy, reporting, etc.Keep management informed of any changes in regulations and any material impact on the business skills and experience requiredMinimum 4 years of relevant compliance experience from payment or financial institutions; experience in a fintech will be an added advantageFamiliarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyOur client is an established Payments Institution on the hunt for a Compliance Manager to help champion, implement and drive the compliance programme. You will be an integral member to assist in the expansion of the local team.. about the jobContinually enhance and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with the Payment Service Act (PSA) licensePartner closely with product, operations and business teams in providing advise and recommendations on regulatory aspects and considerations for the development and deployment of new products and services as well as any key business initiativesProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesResponsible for a host of compliance topics such as outsourcing, technology risk management, PDPA, data privacy, reporting, etc.Keep management informed of any changes in regulations and any material impact on the business skills and experience requiredMinimum 4 years of relevant compliance experience from payment or financial institutions; experience in a fintech will be an added advantageFamiliarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyOur client is a Bank looking to expand their compliance team. As a key member of the compliance team, your role is to keep abreast of regulatory developments in banking laws and regulations and assess the impact, as well as interpret new/ updated regulations and provide advisory and recommendations accordingly.. about the jobProvide advisory on all compliance matters pertaining to Banking Act and Securities and Futures Act (SFA), but also Common Reporting Standards (CRS), Personal Data Protection Act (PDPA), Outsourcing, as well as other MAS notices including new or revised requirements Assist in handling regulatory consultations and reviews, as well as MAS submissions, notifications, regulatory approvals, surveys and request for informationUtilise data analytics to develop and enhance management dashboards matrix for effective reporting Revise and update compliance manuals to align with local and Group policies and proceduresAddress issues raised by auditors, the stakeholders and regulatorsskills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in regulatory compliance, ideally within corporate or investment banking environmentPrior experience with data analytics is highly advantageousExcellent communication skills and stakeholder management To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyOur client is a Bank looking to expand their compliance team. As a key member of the compliance team, your role is to keep abreast of regulatory developments in banking laws and regulations and assess the impact, as well as interpret new/ updated regulations and provide advisory and recommendations accordingly.. about the jobProvide advisory on all compliance matters pertaining to Banking Act and Securities and Futures Act (SFA), but also Common Reporting Standards (CRS), Personal Data Protection Act (PDPA), Outsourcing, as well as other MAS notices including new or revised requirements Assist in handling regulatory consultations and reviews, as well as MAS submissions, notifications, regulatory approvals, surveys and request for informationUtilise data analytics to develop and enhance management dashboards matrix for effective reporting Revise and update compliance manuals to align with local and Group policies and proceduresAddress issues raised by auditors, the stakeholders and regulatorsskills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant experience in regulatory compliance, ideally within corporate or investment banking environmentPrior experience with data analytics is highly advantageousExcellent communication skills and stakeholder management To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. We are partnering with an Crypto Firm in search of a high-performing AML/ Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations. about the jobManage a team of analysts, prior team lead or managerial experience is highly advantageousAct as the Financial Crime Compliance subject matter expert for the Singapore branchEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out onboarding, AML/sanctions investigations, filing of STRs, fine-tuning of thresholds, parameters, testing of systems etc.Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesEstablish standards and implement procedures to ensure that compliance programs are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.Liaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 6 years of solid experience in an AML/CFT or financial crime compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upPrior team lead or managerial experience is highly advantageousA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyAbility to operationalise AML/CFT requirements as well as familiarity with MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. We are partnering with an Crypto Firm in search of a high-performing AML/ Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations. about the jobManage a team of analysts, prior team lead or managerial experience is highly advantageousAct as the Financial Crime Compliance subject matter expert for the Singapore branchEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out onboarding, AML/sanctions investigations, filing of STRs, fine-tuning of thresholds, parameters, testing of systems etc.Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesEstablish standards and implement procedures to ensure that compliance programs are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.Liaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 6 years of solid experience in an AML/CFT or financial crime compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upPrior team lead or managerial experience is highly advantageousA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyAbility to operationalise AML/CFT requirements as well as familiarity with MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. Our client is well-established Financial Institution on the look out for a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. 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 stakeholders on legal issues in relation to the range of business activitiesKeep abreast of regulatory developments and update management on any material impact to the business skills and experience requiredQualified lawyer with 4-8 years of post-qualified experiencePrior experience in banking or finance law would be ideal, with experience working in a financial institution or law firmGood knowledge of Securities and Futures Act (SFA) and other relevant MAS noticesWilling to learn, adaptable, meticulous and detailed To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is well-established Financial Institution on the look out for a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. 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 stakeholders on legal issues in relation to the range of business activitiesKeep abreast of regulatory developments and update management on any material impact to the business skills and experience requiredQualified lawyer with 4-8 years of post-qualified experiencePrior experience in banking or finance law would be ideal, with experience working in a financial institution or law firmGood knowledge of Securities and Futures Act (SFA) and other relevant MAS noticesWilling to learn, adaptable, meticulous and detailed To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyWe are partnering with an International Crypto Institution in search of a high-performing Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations.. about the jobManage a team of compliance analysts, prior team lead or managerial experience is requiredAct as the Financial Crime Compliance subject matter expert for the Singapore branchEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out onboarding, AML/sanctions investigations, filing of STRs, fine-tuning of thresholds, parameters, testing of systems etc.Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesEstablish standards and implement procedures to ensure that compliance programs are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.Liaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 6 years of solid experience in an AML/CFT or financial crime compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upPrior team lead or managerial experience is necessaryA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyAbility to operationalise AML/CFT requirements as well as familiarity with MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyWe are partnering with an International Crypto Institution in search of a high-performing Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations.. about the jobManage a team of compliance analysts, prior team lead or managerial experience is requiredAct as the Financial Crime Compliance subject matter expert for the Singapore branchEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out onboarding, AML/sanctions investigations, filing of STRs, fine-tuning of thresholds, parameters, testing of systems etc.Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesEstablish standards and implement procedures to ensure that compliance programs are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.Liaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 6 years of solid experience in an AML/CFT or financial crime compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upPrior team lead or managerial experience is necessaryA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyAbility to operationalise AML/CFT requirements as well as familiarity with MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • contract
    • full-time
    about the companyCorporate bank with presence across APAC and middle east. about the jobPeform KYC and CDD activities for onboarding and periodic reviewEnsure KYC standards according to MAS regulationsManage KYC/CDD trigger events and reviewsPerform name screeningsskills and experience required3 to 5 years of experience in KYC for corporate entitiesFamiliar with internal controls and banking operationsTo apply online please use the 'apply' function, alternatively you may contact Charlene at 6510 6527. (EA: 94C3609/ R21100955 )
    about the companyCorporate bank with presence across APAC and middle east. about the jobPeform KYC and CDD activities for onboarding and periodic reviewEnsure KYC standards according to MAS regulationsManage KYC/CDD trigger events and reviewsPerform name screeningsskills and experience required3 to 5 years of experience in KYC for corporate entitiesFamiliar with internal controls and banking operationsTo apply online please use the 'apply' function, alternatively you may contact Charlene at 6510 6527. (EA: 94C3609/ R21100955 )
    • contract
    • full-time
    about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. . about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share informationManage KYC trigger events and reviews Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policiesPerform name screening and adverse new searches as well as evaluate information available through public sources or vendors Perform risk rating and update risk scorecardStatic data maintenance Handle queries and provide advice to the Business Units on AML/KYC requirements skills and experience requiredMinimum Diploma At least 2 years of KYC experience within Corporate Banking Possess strong working knowledge in Anti-Money Laundering (AML) functionsCompliance certification an added advantageExcellent communications and interpersonal skills Detailed and analyticalProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. . about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share informationManage KYC trigger events and reviews Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policiesPerform name screening and adverse new searches as well as evaluate information available through public sources or vendors Perform risk rating and update risk scorecardStatic data maintenance Handle queries and provide advice to the Business Units on AML/KYC requirements skills and experience requiredMinimum Diploma At least 2 years of KYC experience within Corporate Banking Possess strong working knowledge in Anti-Money Laundering (AML) functionsCompliance certification an added advantageExcellent communications and interpersonal skills Detailed and analyticalProficient in Microsoft Office applications If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the companyAn exciting new CMS-licensed entity is looking to hire a compliance professional to help establish a robust compliance programme to ensure the business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up.. about the jobReporting to a Head of Compliance, your responsibilities will be to:Provide sound, coherent and commercially minded compliance advice and support on all matters relating to the organisation’s set-up as well as daily operationsMaintain strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsReview and provide recommendations on the compliance aspects and considerations for the development and deployment of new products and services as well as any key business initiativesDraft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the businessAdvise on the impact of laws, regulations and codes on current or proposed business activities skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial servicesMinimum 5 years of relevant experience in compliance roles, ideally from a capital markets/ custody/ brokerage environmentGood understanding of MAS Notices and Securities and Futures Act (SFA)Ability to take initiative and act independently, and thrive in an entrepreneurial environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyAn exciting new CMS-licensed entity is looking to hire a compliance professional to help establish a robust compliance programme to ensure the business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up.. about the jobReporting to a Head of Compliance, your responsibilities will be to:Provide sound, coherent and commercially minded compliance advice and support on all matters relating to the organisation’s set-up as well as daily operationsMaintain strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsReview and provide recommendations on the compliance aspects and considerations for the development and deployment of new products and services as well as any key business initiativesDraft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the businessAdvise on the impact of laws, regulations and codes on current or proposed business activities skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial servicesMinimum 5 years of relevant experience in compliance roles, ideally from a capital markets/ custody/ brokerage environmentGood understanding of MAS Notices and Securities and Futures Act (SFA)Ability to take initiative and act independently, and thrive in an entrepreneurial environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive 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 AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) licenseAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activities skills and experience requiredMinimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantageKnowledge of cryptocurrencies is a bonus!Familiarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive 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 AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) licenseAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activities skills and experience requiredMinimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantageKnowledge of cryptocurrencies is a bonus!Familiarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. Our client is a Corporate Bank with a close knit work environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients. about the jobAssisting the Head of Compliance, you will be required to:Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews on all new and existing clients, as well as perform name screening and AML investigations and filing of STRs if necessaryRevise current policies and minimise organisation's exposure to financial crimes and risksEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedDraft and submit compliance reports to senior managementAddress issues raised by auditors, the authorities and regulators skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 3 years of relevant experience in AML/ Compliance rolesACAMs and other compliance certifications would be highly advantageousComprehensive knowledge of AML and MAS Regulations To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is a Corporate Bank with a close knit work environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients. about the jobAssisting the Head of Compliance, you will be required to:Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews on all new and existing clients, as well as perform name screening and AML investigations and filing of STRs if necessaryRevise current policies and minimise organisation's exposure to financial crimes and risksEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedDraft and submit compliance reports to senior managementAddress issues raised by auditors, the authorities and regulators skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 3 years of relevant experience in AML/ Compliance rolesACAMs and other compliance certifications would be highly advantageousComprehensive knowledge of AML and MAS Regulations To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyA rare opportunity has just emerged with a foreign bank. They are hiring for an experienced compliance professional to assist with consistent application and implementation of regulatory changes in the Singapore office.. about the jobFacilitate consistent application and implementation of group and local MAS policiesSupport in the remediation measures of internal and external audit findingsAssist to review and map Group policies to local laws and regulationsAssist in assessing regulatory impact on new products, services and cross border businessesProvide regulatory advisory to internal and business stakeholdersFaciliate or manage roll-out of Compliance projects skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant compliance experience ideally from banking environmentExcellent stakeholder management and communication skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyA rare opportunity has just emerged with a foreign bank. They are hiring for an experienced compliance professional to assist with consistent application and implementation of regulatory changes in the Singapore office.. about the jobFacilitate consistent application and implementation of group and local MAS policiesSupport in the remediation measures of internal and external audit findingsAssist to review and map Group policies to local laws and regulationsAssist in assessing regulatory impact on new products, services and cross border businessesProvide regulatory advisory to internal and business stakeholdersFaciliate or manage roll-out of Compliance projects skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 4 years of relevant compliance experience ideally from banking environmentExcellent stakeholder management and communication skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. A leading foreign bank is seeking a compliance specialist to support their banking 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 jobSupport the business across all surveillance-related matters including trade surveillance and e-communication surveillancePossess a strong investigative background and mindset and have knowledge of financial market products as well as relevant securities lawsIdentify, anticipate and assess actual and potential compliance risks and ensure adequate controls are in place to mitigate these risksWork closely with the business in the implementation of compliance procedures including personal account dealing (PAD), outsourcing, Securities and Futures Act (SFA), licensing, managing regulatory audits, addressing regulator queries and requests etc skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 2 years of relevant compliance experience ideally from another investment banking/ financial markets backgroundExcellent stakeholder management and communication skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. A leading foreign bank is seeking a compliance specialist to support their banking 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 jobSupport the business across all surveillance-related matters including trade surveillance and e-communication surveillancePossess a strong investigative background and mindset and have knowledge of financial market products as well as relevant securities lawsIdentify, anticipate and assess actual and potential compliance risks and ensure adequate controls are in place to mitigate these risksWork closely with the business in the implementation of compliance procedures including personal account dealing (PAD), outsourcing, Securities and Futures Act (SFA), licensing, managing regulatory audits, addressing regulator queries and requests etc skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 2 years of relevant compliance experience ideally from another investment banking/ financial markets backgroundExcellent stakeholder management and communication skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)

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