about the companyOur client is a high growth Fintech with a strong commitment to Asia. They are seeking an expansion headcount within the Compliance team to ensure the business is operating in adherence to all applicable regulations and policies. about the jobAdvise and support the business on all AML and compliance mattersEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out
about the companyOur client is a high growth Fintech with a strong commitment to Asia. They are seeking an expansion headcount within the Compliance team to ensure the business is operating in adherence to all applicable regulations and policies. about the jobAdvise and support the business on all AML and compliance mattersEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out
about the companyA Financial Institution is recruiting for a Head of Regulatory Compliance. You will be supporting on a broad range of compliance matters, ensuring the business is operating in accordance with relevant laws and regulations and necessary policies and controls are put in place to address or mitigate any legal or compliance risks.about the jobAs the Head of Regulatory Compliance, you will be responsible for fostering and sustaining strong, col
about the companyA Financial Institution is recruiting for a Head of Regulatory Compliance. You will be supporting on a broad range of compliance matters, ensuring the business is operating in accordance with relevant laws and regulations and necessary policies and controls are put in place to address or mitigate any legal or compliance risks.about the jobAs the Head of Regulatory Compliance, you will be responsible for fostering and sustaining strong, col
about the companyOur client is an established Bank with growing business in Asia, they are looking to hire an experienced legal counsel to join the team. about the jobYour scope of duties include:Working closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transact
about the companyOur client is an established Bank with growing business in Asia, they are looking to hire an experienced legal counsel to join the team. about the jobYour scope of duties include:Working closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transact
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and
about the companyOur client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP
about the companyOur client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP
about the companyOur client is a global Digital Asset player with strong plans for expansion and growth. They are on the look out for an experienced compliance professional to establish and drive the compliance program, ensuring the business is in adherence with MAS guidelines and regulations. about the jobPartnering closely with senior management, your role is to:Assist with the preparation and submission of Payment Service Act (PSA) licenseAct as the Mon
about the companyOur client is a global Digital Asset player with strong plans for expansion and growth. They are on the look out for an experienced compliance professional to establish and drive the compliance program, ensuring the business is in adherence with MAS guidelines and regulations. about the jobPartnering closely with senior management, your role is to:Assist with the preparation and submission of Payment Service Act (PSA) licenseAct as the Mon
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a
about the companyOur client is a dynamic Financial Institution looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with CMS licensing conditions and requi
about the companyOur client is a dynamic Financial Institution looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with CMS licensing conditions and requi
about the companyOur client is an Bank seeking a Business Control Manager to oversee the internal control environment across the bank's business operations. This role is responsible for ensuring the implementation of risk management frameworks, monitoring compliance with regulations and policies, and identifying opportunities to enhance the efficiency and effectiveness of control processes.about the jobDevelop, implement, and maintain a robust control fram
about the companyOur client is an Bank seeking a Business Control Manager to oversee the internal control environment across the bank's business operations. This role is responsible for ensuring the implementation of risk management frameworks, monitoring compliance with regulations and policies, and identifying opportunities to enhance the efficiency and effectiveness of control processes.about the jobDevelop, implement, and maintain a robust control fram
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga
about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
about the companyOur client is a renowned bank with global presence.about the jobOversee the day to day transanction monitoring and sanction functionWork on the filing of suspicious transaction reportsPerform sample testing on alerts cleared by level 1Review of AML policy and procedureConduct AML training for business and internal stakeholdersskills and experience required>5 years of banking transaction monitoring experienceStrong knowledge in local rules
about the companyOur client is a renowned bank with global presence.about the jobOversee the day to day transanction monitoring and sanction functionWork on the filing of suspicious transaction reportsPerform sample testing on alerts cleared by level 1Review of AML policy and procedureConduct AML training for business and internal stakeholdersskills and experience required>5 years of banking transaction monitoring experienceStrong knowledge in local rules
about the companyOur client is Bank with a strong and stable track record. They are expanding their team with an additional compliance headcount to support their burgeoning business. about the jobYou will be a key member of the Compliance team, playing a vital role in ensuring all AML controls are in accordance with the organisation's Compliance programme.Provide advice and support to all internal stakeholders and management on AML/CFT queriesConducting c
about the companyOur client is Bank with a strong and stable track record. They are expanding their team with an additional compliance headcount to support their burgeoning business. about the jobYou will be a key member of the Compliance team, playing a vital role in ensuring all AML controls are in accordance with the organisation's Compliance programme.Provide advice and support to all internal stakeholders and management on AML/CFT queriesConducting c
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
