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The Regulatory Compliance Specialist will support the bank across a broad range of regulatory compliance matters, including regulatory developments, business advisory, compliance monitoring and testing, policy reviews, governance reporting, and regulatory projects. The role will work closely with business units, Head Office, auditors, regulators, and senior compliance stakeholders.
With continued investment in technology, cybersecurity, and regional business expansion, seeking a high-calibre audit leader to support and strengthen internal audit capabilities across both technology and operational domains. The organisation offers direct exposure to senior stakeholders, regional leadership teams, and strategic initiatives that influence business performance across the region.
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
This role focuses on Know Your Customer (KYC) processes within the global banking market, supporting new business initiatives. Based in Singapore, you will play a key role in ensuring compliance with regulatory standards and facilitating smooth onboarding processes.
An exciting opportunity for an experienced international tax professional to take ownership of the global tax agenda within a multinational business operating across multiple jurisdictions. This role offers broad exposure across tax strategy, transfer pricing, compliance, treasury, business partnering and international tax developments, while working closely with senior finance leadership.
This is a broad and commercially focused role that combines financial reporting, treasury operations, cash management and finance projects. The successful candidate will oversee outsourced accounting activities, manage banking and liquidity matters, support treasury initiatives and contribute to process improvement and governance projects.
This role offers the opportunity to architect secure network platforms, lead technical engagements with stakeholders, and oversee successful project delivery from design through implementation. Ideal for a technically strong architect who enjoys solving complex challenges while influencing strategic technology decisions.
This is a unique opportunity to shape the people strategy of a rapidly scaling technology business operating at the forefront of AI infrastructure and cloud services. Reporting to senior leadership, you will build scalable HR frameworks, drive talent acquisition excellence, and support business growth across Southeast Asia.
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