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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 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.
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.
As the Senior Regional Ecommerce Manager, you will play a pivotal role in driving the growth and success of the online retail operations within Asia. You will also collaborate with cross-functional teams to optimize the customer experience, revenue, and market presence.
The Head of Marketing will be the key leader in the business to come up with strategic planning and making sure all the marketing activities across the region are executed well. The incumbent will also implement best practices within the business to achieve the desired marketing goals.
This role will be responsible for conceptualizing and implementing comprehensive marketing initiatives aimed at boosting brand visibility and acquiring new customers. The person will join the SEA marketing team and will directly report to the SEA Marketing Lead.
The Director of Digital Transformation will be playing a crucial role in driving innovation, implementing cutting-edge technologies and optimise processes to enable the business to leverage on this platform to achieve the success the business envision.
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