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 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
- SingaporePermanentSG$100,000 - SG$140,000
This Compliance Monitoring and Control position is a new headcount role within a globally recognised organisation, this person will be responsible for executing and improving the Compliance Monitoring Plan in 5 locations in APAC.
Globally recognised brand
- SingaporePermanentSG$160,000 - SG$180,000
This is an exciting Senior Compliance Officer role covering locations across APAC including Japan. You will work closely with the Head of Compliance to maintain the organisations Compliance Program and ensure the smooth running of the team day to day.
Regional role across APAC
- SingaporePermanentSG$220,000 - SG$270,000
The role offers a stable environment at a growing and well performing bank. The incumbent will get to specialise in commercial banking compliance as MLRO and team leader, as well as work in an inclusive and collaborative team.
Team leader position
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
- SingaporePermanentSG$250,000 - SG$300,000
This is an exciting opportunity to join the Group Compliance team of a large, reputable banking brand. The role is a Senior VP level role with a regional remit and great opportunity for progression.
Senior VP level position
Regional role with SE Asia coverage
- SingaporePermanentSG$120,000 - SG$150,000
The Compliance Team Head will be a people manager role, ensuring the quality of the Company's Compliance program and implementing new processes and procedures.
Exciting new Insurance Team Leader role
Global Insurance Brand
This Compliance Analyst is a newly created position to be part of the Financial Crimes Controls Testing Assurance team, covering the APAC region. The Role will have the responsibility of conducting the global FC CTA program standard including formalities check, KYC/SoW plausibility check as part of the relationship on-boarding, periodic review, name screening, post transaction alert management, etc. within his/her region.
Brand new position within the FCC CTA space!
AVP within a bulge bracket bank
In lieu of their recent completion of the remediation project, my client is currently looking to build on a team in the periodic review function. Being a part of this pioneer team, the selected candidates will play a crucial role in reviewing client KYC related specifics and improving their current implementation and methodologies.
An opportunity to be part of a pioneer team in an established business
An immediate role available
This Compliance Analyst is a newly created position to assist the Head of Compliance in managing all related compliance matters in Singapore.
European Leading Retail & Commercial Bank
1 year contract convertible to permanent opportunity
A leadership role for the private banking financial crime compliance function of a tier-one European financial institution.
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