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This role will establish and lead the Group Compliance function, building a strategic, digital‑enabled and data‑driven framework that safeguards the organisation's licence to operate. The focus is on embedding compliance into business operations, shifting from retrospective oversight to proactive, predictive and business‑aligned risk management.
We are seeking an Assistant Manager, Compliance to join a growing organisation that is actively enhancing its risk and compliance framework in line with evolving regulatory expectations and internal governance priorities.
This role will play a key part in ensuring accurate and timely financial reporting, group consolidation, audit and tax compliance, whilst partnering with stakeholders across finance, asset management and business teams.Depending on experience and leadership capability, the successful candidate will either lead a team and drive group-level reporting initiatives or take ownership of the preparation and delivery of key reporting activities.
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.
The position supports the AML/KYC leadership in Singapore by reviewing and maintaining due‑diligence standards for existing clients, ensuring alignment with internal policies and global risk frameworks. It also conducts in‑depth KYC/CDD assessments-including Source of Wealth validation, risk analysis, screening reviews, and remediation follow‑ups-to identify and mitigate AML/KYC risks.
Compliance Assistant Manager role in hands on KYC/AML with regulatory compliance responsibilities.
The Customer Service Lead will oversee the strategy design and infrastructure to ensuring a seamless customer experience and operational efficiency. This role will be in charge of the BPO business unit of the company.
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