This Compliance Manager role is with a stable and growing Asian bank located here in Singapore. It is a highly challenging role with high visibility and direct reporting to the Head of Compliance and the local regulators.
High visibility role
Direct communication with Regulators
This Compliance Manager role is with a very well known European payment solutions provider located here in Singapore. It is a highly visible regional role for the APAC region with broad exposure. The successful candidate will have direct South East Asia ownership with a global programme and policy reach.
Leading payment solutions company
Regional role across APAC
This Client On-Boarding Analyst/Reviewer position will be responsible for the global Client Lifecycle Management procedure of the Corporate Client segment (and/or local addendum) under the guidance and supervision of the Head of Department.
Global Foreign Bank Exposure
New team set-up in APAC
This Communications Surveillance Compliance Officer position will be responsible for reviewing daily alerts for electronic communications monitoring to monitor for potential market manipulation activities and other breaches of regulations or internal policies.
Foreign Bank Exposure
Compliance Review and Advisory role
This Compliance Officer position will be responsible for supporting on the Financial Crime Policies and procedures and any other Compliance Advisory matters.
Financial Crimes Policies & Procedures
Regulatory Compliance Advisory
This Market Compliance position will be responsible for supporting on the regulatory enquiries, desk reviews, review of Trade and Communications alerts, conduct of Front Office trainings, review of personal account trading activities, and any other Markets Compliance Advisory matters.
Foreign Bank Exposure
All rounded exposure from FO to MO Compliance matters
A leadership role for the private banking financial crime compliance function of a tier-one European financial institution.
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