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This is a newly created role and the successful candidate's primary focus will be to assist the product team to identify and effectively manage regulatory compliance risks across a range of existing and new products in Southeast Asia. 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 manage regulatory compliance risks 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 Head of Risk to establish risk management processes and controls over treasury activities, market risk, liquidity risk and counterparty risk management. The ideal candidate will need to maintain a strong awareness of the impact of risk and regulations on commercial viability.
This newly created Head of AML role is with one of the leading Digital Banks here in Singapore. It's a newly created headcount reporting directly to the Head of Compliance.
This is a newly created role and the successful candidate will be responsible for building and maintaining a robust compliance framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.
This is a leadership role and the successful candidate will be responsible for building and maintaining a robust compliance framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.
Our client is looking for compliance professionals with at least 10 years of relevant work experience within the investment management business and excellent knowledge of MAS regulatory frameworks, AML/CFT and any other relevant regulations. Professional certification such as ICA Certificate or Diploma in Governance, Risk & Compliance and Certified AML Specialist (CAMS) will be highly regarded.
This role is a new position in a growing team in SE Asia where you will be responsible for the execution of trades, revenue generation, interface and collaboration with internal teams to design, own and enhance trading strategies for the firm.
Seeking candidate to manage Regulatory Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant should exhibit strong leadership skills and interpersonal acuity, with the ability to influence, drive and manage professional relationships.
A 1 year contract with chances to extend/convert as an Enterprise Risk Manager with a top reinsurance company.
Our client is looking for candidates with at least 1 year of experience in AML/KYC/CDD
Our client is looking for candidates with at least 1 year of relevant banking ops experience to join their Asset Services team.
Our client is looking for candidates with at least 1 year of relevant banking experience to join their Collateral Management team.
This role entails overseeing Investment Risk, policies and compliance of the Group's asset portfolio as the second line of risk defence and producing management reports to keep the Risk Committee updated.
This newly created Head of Compliance role is with a leading e-commerce platform based here in Singapore. It's a leadership role reporting directly to the Global Head of Compliance.
Singapore Office is looking for a local candidate to fill in a vacant position as an account manager
This is a newly created role and the successful candidate will be responsible for building and maintaining a robust risk framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it's risk appetite at all times while meeting business goals.
Our client is looking for candidates with at least 5 years of working experience in an analytical or investment related role, preferably in real estate research/investment, property valuation to join them as a Financial Risk Manager.
VP Compliance in securities trading and private wealth management
Working for a regional bank, this role use the candidate's quantitative skills and research abilities in performing independent validation of the bank's financial models whilst also supporting the front office team from a quant perspective.
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