International Banking Regulatory Compliance Officer

**Your team**: - The Compliance function is responsible for helping Pictet’s senior management manage the compliance risks faced by Pictet. This role will focus on the risks faced by Pictet’s Singapore bank, Banque Pictet & Cie SA, Singapore Branch (“BPSA SG”). The Compliance Officer will be part of the team that will provide regulatory advice to...

Regulatory Compliance (Specialist/Senior Specialist) As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to: Regulatory Liaison and Stakeholder Management Assist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.) ...

Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. Key Responsibilities: ...

Job DescriptionAs part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to:Regulatory Liaison and Stakeholder ManagementAssist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.)Manage both internal and external...

Our client is seeking an experienced **Compliance professional to support the regulatory compliance**function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. **Key...

Roles & Responsibilities Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance...

Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks.Key...

**Your new company** My client is a reputable foreign bank looking to hiring a Regulatory Compliance Senior Officer for to be based in Singapore **Your new role** As a MAS liaison officer, you be handling enquiries and RFIs, maintaining a communication register, engaging internal departments on regulatory compliance matters, perform sanity checks on...

Regulatory Compliance Intern RoleWe are seeking an intern to support our organization with Know Your Client (KYC) reviews, name screening alerts, and regulatory compliance.Key Responsibilities:Support the team with KYC reviews of existing clients, assessing adequacy/completeness of information and ensuring overall compliance with Bank procedural...

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...