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This newly created VP, Fraud Risk role is with one of the leading Digital Banks here in Singapore. It's a newly created headcount reporting directly to the Head of Risk.
Our client is a CMS license fund management institution looking to expand its operations team by hiring an Operations Specialist.
This role entails managing a team of Customer Service Specialists, while building the systems, processes and work-flow of the contact centre.
Ability to engage with stakeholders to develop ERM/BCM framework for global region, my client is hiring for an ERM/BCM Assistant Manager/Manager to join the Risk & Compliance Department.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on KYC matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This role is a permanent opportunity with our client and we are looking for a Business Analyst, who will analyze, validate, and document business requirements.
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