set a job alert
Get notified by mail on all jobs that match your preferences.
filters
clear all- about the company. Our client is a well established Private Bank with a global footprint.about the jobReview of ongoing transactions Closing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experience requiredDegree holder>2 years of relevant experience within Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with stakeholdersAttention to detailsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)about the company. Our client is a well established Private Bank with a global footprint.about the jobReview of ongoing transactions Closing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experience requiredDegree holder>2 years of relevant experience within Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with stakeholdersAttention to detailsTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
- about the companyOur Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the roleThis will be the first hire for the Singapore Branch and this role reports in to Chief Compliance Officer at Head Office. Participate in the validation process of client onboarding as well periodic reviews of the relationships booked in SingaporeCoordinate the Client Review Committee meetings including drafting of meeting minutes, monitoring completion of follow-up actionsSupport the development and implementation of policies, procedures to meet global minimum standards/controls Processing of alerts, ultimate beneficial owners and other related control persons, on suppliers, temporary contractors and collaborators, against sanctions and embargo listsMonitoring and prevention of Fraud and Corruption risks Blocking and unblocking of accounts Employee monitoring which includes declaration of gifts, insider trading, benefits received, mandatory training etc.Provide assistance to the Data Protection Officer for the implementation of a control system in relation to the processing and IT developments that use personal Provide Compliance training and advice to the Management and staff of Singapore branch skills & experience requiredMinimum Degree in a relevant disciplineAt least 5 years of Compliance related experience, preferably in the Private Banking or Wealth Management industryFamiliarity with MAS and/or HKMA guidelines Experience in Fraud prevention and/or data protection is a plus Resourceful and able to work independentlyStrong analytical and problem-solving skillsPossess good communications and interpersonal skillsProficient 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 / R1223887about the companyOur Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the roleThis will be the first hire for the Singapore Branch and this role reports in to Chief Compliance Officer at Head Office. Participate in the validation process of client onboarding as well periodic reviews of the relationships booked in SingaporeCoordinate the Client Review Committee meetings including drafting of meeting minutes, monitoring completion of follow-up actionsSupport the development and implementation of policies, procedures to meet global minimum standards/controls Processing of alerts, ultimate beneficial owners and other related control persons, on suppliers, temporary contractors and collaborators, against sanctions and embargo listsMonitoring and prevention of Fraud and Corruption risks Blocking and unblocking of accounts Employee monitoring which includes declaration of gifts, insider trading, benefits received, mandatory training etc.Provide assistance to the Data Protection Officer for the implementation of a control system in relation to the processing and IT developments that use personal Provide Compliance training and advice to the Management and staff of Singapore branch skills & experience requiredMinimum Degree in a relevant disciplineAt least 5 years of Compliance related experience, preferably in the Private Banking or Wealth Management industryFamiliarity with MAS and/or HKMA guidelines Experience in Fraud prevention and/or data protection is a plus Resourceful and able to work independentlyStrong analytical and problem-solving skillsPossess good communications and interpersonal skillsProficient 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 company. Our client is a well established Private Bank with a global footprint.about the jobEnsure compliance with external and internal regulationsSupport the Compliance teams to manage various reviews and approvalsCarry out various reviews such as pre-transaction due diligence, diliegence reviews of existing account changesAssist the AML/LYC team in legal and compliance issuesSupport the team in handling enquiries from regulators, auditors and Head OfficeReview for sanction screenings hitskills and experience requiredDegree holder2-5 years of expeirence in AML or risk management/controlGood communication skillsEye for details and good organisational skillsProficient in microsoft officeTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)about the company. Our client is a well established Private Bank with a global footprint.about the jobEnsure compliance with external and internal regulationsSupport the Compliance teams to manage various reviews and approvalsCarry out various reviews such as pre-transaction due diligence, diliegence reviews of existing account changesAssist the AML/LYC team in legal and compliance issuesSupport the team in handling enquiries from regulators, auditors and Head OfficeReview for sanction screenings hitskills and experience requiredDegree holder2-5 years of expeirence in AML or risk management/controlGood communication skillsEye for details and good organisational skillsProficient in microsoft officeTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
