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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 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 enhanced due diligence 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.
Our client is looking for a Transaction Monitoring Manager who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that their processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks.
This role entails conducting customer due diligence, onboarding and reviews of private banking clients for the organisation.
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 regulatory compliance 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 offers a unique opportunity to cover Regulatory Compliance, Member Supervision and Market Surveillance within the organisation.
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 role focuses on supporting trading activities across fixed income, currencies, rates, credits, FX, OTC products in the Emerging Market.
The role entails managing the Market Risk aspects of the organisation's commodities portfolio.
This is a newly created role and the successful candidate's primary task will be to work with the risk team focusing on project finance. The ideal candidate will support the Bank's continued growth with a focus on energy and infrastructure transactions.
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