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The Regulatory Compliance Officer 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.
This is a unique opportunity for professionals who combine strong technical expertise with practical experience in controls, internal audit, finance transformation and business process improvement.Working directly with CFOs and executive teams, you will help organisations solve complex finance, risk and operational challenges while building your career within a rapidly growing advisory platform.
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.
An exciting opportunity for an experienced change and transformation professional to lead client connectivity workstreams within a major banking transformation programme. This role will be responsible for ensuring seamless migration, stakeholder alignment and operational readiness across multiple transaction banking platforms and services.
This is an excellent opportunity for an experienced compliance professional to join a leading global investment platform supporting regulatory compliance activities across Singapore and the wider region. The role offers broad exposure to licensing, regulatory reporting, governance, compliance monitoring and advisory work while partnering closely with business stakeholders and senior management.
This is an exciting opportunity for an experienced finance leader to take ownership of the finance function within a well-established services organisation undergoing continued growth and transformation.This role combines strategic business partnering with operational financial leadership, offering the opportunity to influence key business decisions, strengthen governance, and drive sustainable performance across the organisation
Group Finance Manager | Global Exposure | High-Growth Technology BusinessAn exciting opportunity for a Group Finance Manager to lead group reporting, audit management and financial operations across a growing international footprint.
Join a leading global commodity organisation as part of its corporate finance team, supporting financial reporting, governance and month-end close activities across key business entities.This role offers strong exposure to statutory reporting, group consolidation support, process improvement initiatives and stakeholder engagement within a fast-paced international environment.
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