- about the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are recruiting for a compliance monitoring & testing professional to support their regional jurisdictions. This is your chance to be part of an exciting growth phase. about the jobThe key responsibilities are:Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore asabout the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are recruiting for a compliance monitoring & testing professional to support their regional jurisdictions. This is your chance to be part of an exciting growth phase. 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
- about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior 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 advisory to the buabout the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior 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 advisory to the bu
- about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terroristabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist
- 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 tabout 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 businabout 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 currentabout 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 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 maabout 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
