Product Owner FCC Compliance

Product Owner FCC Compliance Newtone Consulting SingaporeJoin our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

We are seeking an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes. Key Responsibilities: Lead the product lifecycle for compliance features focused on AML, KYC, FCC,...

Roles & ResponsibilitiesWe are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities: Lead the product lifecycle for compliance features...

Key Responsibilities: Lead the product lifecycle for compliance features focused on AML, KYC, FCC, and CDD. Define product vision, strategy, and roadmap aligned with regulatory and business goals. Ensure product features meet all regulatory standards and collaborate with compliance and legal teams. Work with cross-functional teams to deliver product...

Job DescriptionNewtone Consulting seeks a highly skilled Compliance Product Strategist to lead the product lifecycle for compliance features focused on AML, KYC, FCC, and CDD. This role is responsible for defining product vision, strategy, and roadmap aligned with regulatory and business goals.Main Responsibilities:Ensure product features meet all regulatory...

Role OverviewNew Tone Consulting PTE. LTD. is seeking a seasoned Senior Compliance Product Specialist to lead the development and implementation of compliance features focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Currency Control (FCC), and Customer Due Diligence (CDD).The ideal candidate will have a strong background in Private...

Key Responsibilities:Oversee the lifecycle of compliance features in AML, KYC, FCC, and CDD at Newtone Consulting.Align product vision, strategy, and roadmap with regulatory and business goals.Collaborate with compliance, legal, and cross-functional teams to ensure compliance standards are met.Translate business needs into technical specifications and...

Job DescriptionNew Tone Consulting PTE. LTD. is seeking a highly skilled Compliance Risk Management Strategist to join our team.Salary: $120,000 - $180,000 per annum (dependent on experience)About the RoleWe are looking for an exceptional professional with strong expertise in Private Banking, specifically in Anti-Money Laundering (AML), Know Your Customer...

About the RoleGIC Private Limited is seeking a highly skilled Product Manager to lead the implementation of our new Financial Crime Compliance (FCC) solution. As a key member of our Technology Group, you will be responsible for collaborating with legal and compliance stakeholders to understand their needs and translate them into detailed product requirements...

Unlock New Opportunities in Asset ManagementHSBC is a leading global bank with a presence in over 30 countries. Our Global Asset Management business serves HSBC's customer base of retail and private clients, intermediaries, corporates, and institutions.We are seeking a high-calibre professional to join our team as a Risk Compliance Specialist. In this role,...

Roles & ResponsibilitiesThis Product Owner is accountable for the delivery of all data requirements supporting the transformation of a key set of Finance processes such as Actuarial or Accounting. This will primarily involve supporting the automation of all data requirements into new common data structures, supporting persisting and storing key data outputs...

GIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the integrity of our investment and trading activities.Key...

Key Responsibilities:Conduct thorough assessments of the ISTR and approve STR filings to ensure compliance with MAS and HKMA regulations.Draft and update branch policies and guidelines to guarantee adherence to regulatory requirements.Disseminate information on local and Head Office regulations to internal stakeholders.Provide expert advice on FCC matters to...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Overview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate and manage financial crime (money laundering, sanctions and bribery) risks. This role is key in overseeing and...

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product vision...

Location: Singapore, SingaporeIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Thales...

Product Vision – Support Product Manager and contribute to the defining and creation of product vision, goals, roadmaps which is crucial in communicating product’s big picture and creating business value. Stakeholder Liaison – Collaborate with business owners and product users to understand and anticipate needs / wants which is translated into product...

SVP Technical Delivery Manager-Compliance, FCC Technology-Bank -Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth Responsibilities Reporting to the Head of Delivery, you play an integral role in leading a study on the...