This Compliance Manager (AML) role is with a strong and stable International Bank located here in Singapore and the candidate will be responsible for overseeing and managing all Financial Crime Compliance matters for Singapore. It is a dynamic role which requires a strong analytical mindset
- Global Bank
- Team Management Role
- Management of Customer Service Team
- Management of Documentation and Compliance in relation to order management process
- People Management Role
- Central location
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.
- Leadership Role
- Dynamic Team
We are working with a high-growth HealthTech company with cutting-edge technologies and market-leading innovations. Due to robust growth across the region, they are looking for a Compliance Counsel to join them in this newly created role.
- High-growth HealthTech Company
- Pioneer Role
This is a newly created position with a brand name with a strong presence in the US and expanding global footprint. They are now looking for a Head of Internal Controls and Compliance to strengthen the team.
- Global Portfolio
- FMCG with rapidly expanding footprint