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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 role entails formulating and implementing policies, strategies, and solutions from a Credit Risk perspective, for the bank's portfolio of customers.
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.
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.
The Director of Wholesale Clients will be responsible for managing and expanding relationships with wholesale clients, including private banks, retail banks, insurance companies, financial advisers, digital platforms, wealth managers and family offices. The Director will play a critical role in driving business development efforts, identifying new opportunities and delivering exceptional service.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
The role entails managing the Market Risk aspects of the organisation's commodities portfolio.
This role entails managing a team of Customer Service Specialists, while building the systems, processes and work-flow of the contact centre.
Ability to engage with stakeholders to develop ERM/BCM framework for global region, my client is hiring for an ERM/BCM Assistant Manager/Manager to join the Risk & Compliance Department.
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