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This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on KYC matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on enhanced due diligence matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary task will be to work with the risk team focusing on project finance. The ideal candidate will support the Bank's continued growth with a focus on energy and infrastructure transactions.
This newly created VP, Fraud Risk role is with one of the leading Digital Banks here in Singapore. It's a newly created headcount reporting directly to the Head of Risk.
Our client is looking for a Transaction Monitoring Manager who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that their processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks.
This is a newly created role and the successful candidate's primary focus will be to work with the risk team to identify and effectively advise on credit matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on regulatory compliance matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the risk team to approve credit papers focusing in the SME sector. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
Working closely with the Trade Commodity Finance RMs in the region, this role will be responsible for identifying, assessing and monitoring the credit profiles for their large corporate clients.
This position presents a compelling opportunity to spearhead investment strategies, collaborating closely with both accredited and institutional investors to capitalise on growth prospects and create strategic value.
Reporting to the Managing Partner, this role will be responsible for representing their SE Asia growth fund to investors and building strong relationships with LPs.
This role would be working on the investment team of Global Private Equity firm in an end to end role from origination to portfolio management of their direct investments in SE Asia.
Our client is seeking a dedicated and experienced Wealth Manager to join their team. The successful candidate will be responsible for providing personalised financial advice, managing client portfolios and developing strategies to help clients meet their financial goals.
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