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4 jobs found in Singapore

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    • permanent
    • full-time
    about the company. A Capital Market Licensed Broker is looking to hire a 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. This individual is expected to be results-oriented, able to can drive compliance initiatives and thrive in a high growth tech start-up environment. about the jobReporting to the Head of Compliance, your responsibilities include:Carrying out stringent onboarding and due diligence checks on new and existing customersAdvising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsPerforming trade surveillance and investigating alerts triggered by the systemConducting research on new product initiatives and business proposals and providing input from a compliance perspective to mitigate potential risks to the businessReviewing current policies, controls, manuals, and updating them as and when necessaryEstablishing and implementing a robust compliance monitoring programme on a periodic basis skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 1 year of relevant experience in Compliance within licensed Financial InstitutionsGood understanding of MAS Notices and local regulationsAbility to take initiative and operate independently; strong team playerTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <6510 3639>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. A Capital Market Licensed Broker is looking to hire a 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. This individual is expected to be results-oriented, able to can drive compliance initiatives and thrive in a high growth tech start-up environment. about the jobReporting to the Head of Compliance, your responsibilities include:Carrying out stringent onboarding and due diligence checks on new and existing customersAdvising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsPerforming trade surveillance and investigating alerts triggered by the systemConducting research on new product initiatives and business proposals and providing input from a compliance perspective to mitigate potential risks to the businessReviewing current policies, controls, manuals, and updating them as and when necessaryEstablishing and implementing a robust compliance monitoring programme on a periodic basis skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 1 year of relevant experience in Compliance within licensed Financial InstitutionsGood understanding of MAS Notices and local regulationsAbility to take initiative and operate independently; strong team playerTo apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <6510 3639>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    About the company. An opportunity to hone your stakeholder management skills and to build up your compliance expertise with our client who is a renowned global player in the life insurance business. About the jobYou will support the head of compliance in managing market conduct risksYou will be monitoring complaint trends and conduct investigationsYou will be responsible for creating awareness on market conduct and sales compliance issuesYou will prepare reports relating to market conduct, fraud, etc. Skills and experience requiredDiploma in Banking/Finance or in any related disciplineAt least 3 of compliance experience in the insurance/financial advisory or similar sectorsYou should possess excellent stakeholder management and communication skillsFinancial consultants should apply To apply online please use the 'apply' function, alternatively you may contact +65 6510 1365 at +65 6510 1365. (EA: 94C3609/ R1435181 )Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    About the company. An opportunity to hone your stakeholder management skills and to build up your compliance expertise with our client who is a renowned global player in the life insurance business. About the jobYou will support the head of compliance in managing market conduct risksYou will be monitoring complaint trends and conduct investigationsYou will be responsible for creating awareness on market conduct and sales compliance issuesYou will prepare reports relating to market conduct, fraud, etc. Skills and experience requiredDiploma in Banking/Finance or in any related disciplineAt least 3 of compliance experience in the insurance/financial advisory or similar sectorsYou should possess excellent stakeholder management and communication skillsFinancial consultants should apply To apply online please use the 'apply' function, alternatively you may contact +65 6510 1365 at +65 6510 1365. (EA: 94C3609/ R1435181 )Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. Our client is a corporate bank with an expansion headcount within their AML Compliance team. about the job- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients- Conduct transaction monitoring review- Conduct AML investigations on suspicious activities- File STRs and submit Production Orders- Handle ad-hoc projects and other AML related work skills and experience required- Bachelor's Degree/ University Degree or equivalent experience- ICA/ ACAMS certification will be an added advantage- Minimum 1-2 years of AML experience in a corporate banking environment To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <9380 5820>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. Our client is a corporate bank with an expansion headcount within their AML Compliance team. about the job- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients- Conduct transaction monitoring review- Conduct AML investigations on suspicious activities- File STRs and submit Production Orders- Handle ad-hoc projects and other AML related work skills and experience required- Bachelor's Degree/ University Degree or equivalent experience- ICA/ ACAMS certification will be an added advantage- Minimum 1-2 years of AML experience in a corporate banking environment To apply online please use the 'apply' function, alternatively you may contact <STELLA TAN> at <9380 5820>. (EA: 94C3609/ <R22106517> ) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    • permanent
    • full-time
    about the company. A Corporate Bank is has consistently been experiencing stable growth and is hiring an expansion headcount within their compliance team. about the jobKeeping up to date with all latest regulatory development in AML and terrorist financing activitiesConducting customer due diligence (CDD) reviews of new and existing clientsPerforming transaction monitoring reviews and liaise with relevant stakeholders and and performing thorough AML investigations, filing STRs where necessaryPrepare and present reports to senior management, outlining weaknesses and providing follow-up solutionsEnsure proper record-keeping of report filing logs and registers skills and experience requiredBachelors Degree from a reputable institutionMinimum 2 years of AML experience in corporate banking environmentICA / ACAMS certification is an added advantage To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
    about the company. A Corporate Bank is has consistently been experiencing stable growth and is hiring an expansion headcount within their compliance team. about the jobKeeping up to date with all latest regulatory development in AML and terrorist financing activitiesConducting customer due diligence (CDD) reviews of new and existing clientsPerforming transaction monitoring reviews and liaise with relevant stakeholders and and performing thorough AML investigations, filing STRs where necessaryPrepare and present reports to senior management, outlining weaknesses and providing follow-up solutionsEnsure proper record-keeping of report filing logs and registers skills and experience requiredBachelors Degree from a reputable institutionMinimum 2 years of AML experience in corporate banking environmentICA / ACAMS certification is an added advantage To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>. (EA: 94C3609/ <R1655148>) Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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