Senior Compliance Director with previous experience in leading a team of FCC specialists as well as track record as acting as MLRO. Strong MAS regulatory knowledge and track record of working on remediation projects and MAS inspections.
Financial Crimes Compliance
Provide advice and support on compliance and regulatory matters to Front Office businesses, both those based on the trading floor and in other areas, and to other support functions in connection with the bank's business activities. Focus on areas of markets compliance and financial product exposure in particular to FICC. Trade surveillance and cross boarder compliance exposure would be advantageous.
Cross Boarder Compliance
This Client On-Boarding Analyst/Reviewer position will be responsible for the global Client Lifecycle Management procedure of the Corporate Client segment (and/or local addendum) under the guidance and supervision of the Head of Department.
Global Foreign Bank Exposure
New team set-up in APAC
This Market Compliance position will be responsible for supporting on the regulatory enquiries, desk reviews, review of Trade and Communications alerts, conduct of Front Office trainings, review of personal account trading activities, and any other Markets Compliance Advisory matters.
Foreign Bank Exposure
All rounded exposure from FO to MO Compliance matters
Control Room lead for Singapore, the role will work with a regional team across APAC. Independent contributor and senior but flat regional team structure.
Exposure to Conflicts of Interest Framework
Oversight for complianace monitoring of Control Room
- SingaporePermanentSG$250,000 - SG$300,000
This is an exciting opportunity to join the Group Compliance team of a large, reputable banking brand. The role is a Senior VP level role with a regional remit and great opportunity for progression.
Senior VP level position
Regional role with SE Asia coverage
- SingaporePermanentSG$140,000 - SG$155,000
This is a new headcount, tasked to set up the Control Room Frameworks for Singapore and to assist in the management, operation and monitoring of Group-wide and business unit compliance policies and procedures within the Group Control Room. Focus on conflicts of interest including, transactional, principal trading, personal account dealing, Chinese wall requirements, directorships and external business interests, with specific coverage for Asia.
Standalone role, new headcount
This role will require the incumbent to understand, in some depth, the various private banking lines of business, products, and customers' business to determine the likelihood that the use of BMO services is for money-laundering or terrorist financing purposes.
Looking for a collaborative team, with strong interaction
Ability to advance quickly to senior position in the AML function
- SingaporePermanentSG$120,000 - SG$150,000
The Compliance Team Head will be a people manager role, ensuring the quality of the Company's Compliance program and implementing new processes and procedures.
Exciting new Insurance Team Leader role
Global Insurance Brand
Assist the Head of compliance for an international corporate bank with a presence in Singapore. The focus of the role will be to lead a team on AML related matters and investigations, specifically in the area of trade finance and related transactions.
AML team Lead
- SingaporePermanentSG$130,000 - SG$180,000
- This is a new headcount as a result of business expansion of the Futures/Brokerage/Commodities business in Singapore and the broader Asia region
- Based in Singapore, the role requires the incumbent to manage the compliance and regulatory risks associated with the highly dynamic regulatory environment that the business operates in. Key focuses will be in the futures brokerage and commodities businesses where significant growth are planned in the region.
Futures/Brokerage and/or Commodities Compliance
Team of 3 in Singapore
This Compliance Analyst is a newly created position to be part of the Financial Crimes Controls Testing Assurance team, covering the APAC region. The Role will have the responsibility of conducting the global FC CTA program standard including formalities check, KYC/SoW plausibility check as part of the relationship on-boarding, periodic review, name screening, post transaction alert management, etc. within his/her region.
Brand new position within the FCC CTA space!
AVP within a bulge bracket bank
In lieu of their recent completion of the remediation project, my client is currently looking to build on a team in the periodic review function. Being a part of this pioneer team, the selected candidates will play a crucial role in reviewing client KYC related specifics and improving their current implementation and methodologies.
An opportunity to be part of a pioneer team in an established business
An immediate role available
This Compliance Analyst is a newly created position to assist the Head of Compliance in managing all related compliance matters in Singapore.
European Leading Retail & Commercial Bank
1 year contract convertible to permanent opportunity
Vice President in Compliance for a Global Bank based in Singapore. The purpose of the Vice president Compliance role is to support and implement group level compliance policies and initiatives and exposure to Trust or Fiduciary services would be a plus.
Associate Director, Trust and Fiduciary Services
Group Risk Management Framework
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