MLRO/Compliance Manager

Our client is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations in Singapore. The ideal candidate will have a strong background in investigation compliance, an in-depth understanding of AML/CFT laws and regulations in Singapore, and be...

About the companyOur client is one of India's leading private banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is based on five core values - Operational Excellence, Customer Focus, Product Leadership, People and Sustainability. As of September30, 2023, the Bank's distribution network is at 7,945...

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

Roles & ResponsibilitiesAs the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management, business units, and external stakeholders to ensure...

The role:As a Group Escalations Manager, you will be responsible for overseeing and responding to daily compliance operations escalations across multiple business units. Your role involves making critical decisions on high-risk client applications, presenting cases to senior stakeholders, and delivering training on policy changes. You will drive operational...

Roles & ResponsibilitiesThe role:As a Group Escalations Manager, you will be responsible for overseeing and responding to daily compliance operations escalations across multiple business units. Your role involves making critical decisions on high-risk client applications, presenting cases to senior stakeholders, and delivering training on policy changes. You...

A reputable fintech/payment company with a global presence is looking for a Compliance Director in Singapore, who is experienced in setting up compliance system for fintech company. Job Description: • Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and...

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

Roles & ResponsibilitiesJob Responsibilities: Manage and enhance existing compliance programme that is effective in dealing with compliance risks. Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks. Work with respective business/support departments, HQ etc, as well as...

Job Responsibilities:Manage and enhance existing compliance programme that is effective in dealing with compliance risks.Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.Work with respective business/support departments, HQ etc, as well as third parties, proactively and...

Roles & ResponsibilitiesA global internet company is looking for:Compliance ManagerKey Responsibilities:· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.· Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.· Provide...

Roles & ResponsibilitiesWe are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.Job Duties Establishes the Compliance department’s guidelines/policies and directs its technical and operational functions. Develops and executes a...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

A global internet company is looking for:Compliance ManagerKey Responsibilities:. Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.. Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.. Provide expert compliance advisory on...

We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.Job DutiesEstablishes the Compliance department's guidelines/policies and directs its technical and operational functions.Develops and executes a comprehensive Compliance program to...

Roles & ResponsibilitiesSeeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership and interpersonal skills, with the ability to...

Roles & ResponsibilitiesJob DescriptionRegulatory Compliance (Primary) Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments. Review Marketing and Promotional Materials in relation to deposit, remittance and investment products....

Roles & ResponsibilitiesJob Description Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations Identify potential areas of compliance vulnerability and...