Compliance Risk Manager
7 days ago
The Citibank team is seeking a highly skilled professional to fill the role of Vice President, Case Review Investigation Unit Manager - Hybrid. This position involves leading a team of 8-10 FTEs in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
The successful candidate will be responsible for reviewing cases completed by Analysts for timeliness and accuracy, coaching/training team members as required, assisting management in exams/audits, and mitigating risks, reviewing Suspicious Activity Reports (SAR), and working with Business and partner teams located within Singapore and outside Singapore.
Key Responsibilities:- Lead a team of 8-10 FTEs
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigations
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
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Commercial Operations Manager
6 days ago
Singapore Manager, Commercial Full timeKey ResponsibilitiesThe Commercial Manager will be responsible for:Driving Business GrowthDevelop and execute commercial strategies that align with company objectives.Identify and capitalize on new revenue streams and growth opportunities.Collaborate with cross-functional teams to improve operational efficiency.Leading Pricing StrategiesLead pricing...
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Compliance and Risk Management
4 weeks ago
Singapore PATIENCE CAPITAL GROUP PTE. LTD. Full timeRoles & ResponsibilitiesCOMPLIANCE AND RISK MANAGEMENTDirector / Associate DirectorAbout Patience Capital GroupPatience Capital Group (PCG) is a leading international real estate investment manager headquartered in Singapore. Founded in 2019, PCG manages assets on behalf of institutional and private investors worldwide. PCG currently manages two closed-end...
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Compliance Risk Manager
7 days ago
Singapore Phillip Securities Full timeJob DescriptionThe Senior Compliance Executive will be responsible for managing and executing the compliance programs at Phillip Securities. This includes providing regulatory advisory guidance in respect of the Trust business.Key Responsibilities:1. Conduct regular compliance reviews and monitoring across the Trust company's business activities;2. Develop...
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Compliance Risk Manager
6 days ago
Singapore AEROCONTACT Full timeAEROCONTACT is seeking a highly skilled Trade Compliance Executive to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with trade regulations and laws.Key Responsibilities:Policy and Procedure Development:You will be responsible for developing and maintaining policies and procedures related to trade...
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Compliance Risk Manager
6 days ago
Singapore Phillip Securities Pte Ltd Full timeJob DescriptionThe Senior Compliance Executive will play a vital role in managing and executing the compliance programs for Phillip Securities Pte Ltd. This includes providing regulatory advisory services to ensure the Trust business is in line with relevant laws and regulations.Main Responsibilities:Conduct thorough reviews and monitoring of the company's...
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Risk and Compliance Manager
7 days ago
Singapore Independent Reserve Full timeCompliance Specialist Job Summary:This role is responsible for ensuring that our institution adheres to all relevant regulations and laws. As a Compliance Analyst, you will be working collaboratively with our team to identify and mitigate compliance risks, conduct research and analysis, and perform compliance assurance testing.Key Responsibilities:Supporting...
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Compliance and Risk Manager
6 days ago
Singapore Hong Leong Group Full timeAbout the RoleThis is an exciting opportunity for a seasoned Compliance and Risk Manager to drive operational governance excellence at Hong Leong Group.Responsibilities:Develop and implement strategic plans to mitigate operational risksCollaborate with stakeholders to review and provide feedback on Audit, Risk & Compliance Control Self-Assessment...
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Compliance Risk Manager
7 days ago
Singapore Barrington James Full timeAre you a seasoned Ethics and Compliance professional looking for a new challenge? We are seeking an experienced manager to join our team at Barrington James and lead our compliance efforts.In this role, you will be responsible for developing and implementing effective compliance strategies to minimize risk and ensure regulatory adherence.You will work...
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Compliance Risk Manager
6 days ago
Singapore Chubb Full timeJob DescriptionThe Regional Compliance Analyst will play a pivotal role in supporting the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region.This role is crucial for ensuring adherence to both local and regional policies in the insurance industry, providing an...
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Compliance Risk Manager
6 days ago
Singapore Evolution Singapore Full timeJob OverviewEvolving IT governance to align with public listing requirements is essential for our growth.This role plays a crucial part in ensuring we maintain high standards in compliance and risk management.Key Deliverables:Develop and implement robust IT controls that meet regulatory requirements.Collaborate with IT teams to ensure seamless integration of...
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Compliance Risk Manager
7 days ago
Singapore Straits Financial Group Full timeWe are looking for a highly skilled Senior Compliance Executive to join our team at Straits Financial Group. As a member of our compliance department, you will play a critical role in ensuring that our company adheres to all relevant regulatory requirements and industry standards.Your primary responsibility will be to assist in all compliance and anti-money...
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Compliance Risk Manager
7 days ago
Singapore Hong Leong Group Full timeJob OverviewThis role is pivotal in driving Regulatory Compliance initiatives to foster a compliance-first culture within the organization. The successful candidate will play a crucial part in enhancing various compliance processes across the company.The position entails providing relevant support to the team in several key areas:Developing and Implementing...
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Compliance Risk Manager
6 days ago
Singapore Straits Financial Group Full timeJob Overview:Straits Financial Group is seeking a highly skilled Senior Compliance Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a robust risk management framework.Responsibilities:• Establish and maintain policies, systems,...
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Risk Management and Compliance Specialist
7 days ago
Singapore PSA International Full timeAbout the RoleWe are seeking an experienced professional to lead our Governance, Risk, and Compliance (GRC) initiatives. As the GRC Initiatives Lead, you will be responsible for developing, implementing, and maintaining our Service Now Integrated Risk Management (IRM) system. This is a critical role that ensures a centralized view of organizational risk,...
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Compliance Risk Manager
7 days ago
Singapore ORIX Full timeAt ORIX, we are committed to upholding the highest standards of integrity and compliance in all our business operations. As a Senior Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant laws, regulations, and internal policies.The role reports directly to the Deputy Managing Director and involves...
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Compliance and Risk Specialist
7 days ago
Singapore Wise Full timeThe ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...
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Compliance Risk Management Associate
6 days ago
Singapore Goldman Sachs Group, Inc. Full timeAbout Goldman SachsWe are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base.Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an...
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Business Development Strategist
6 days ago
Singapore Manager, Commercial Full timeAbout the RoleThis exciting opportunity is for a Commercial Manager to join our dynamic team and contribute to driving business growth and leading pricing strategies.Key Responsibilities:Develop and execute commercial strategies aligned with company objectives.Lead pricing strategies, contract negotiations, and business development initiatives.Build and...
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Compliance and Risk Manager
6 days ago
Singapore GUOTAI JUNAN INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED Full timeAbout UsGUOTAI JUNAN INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED is a renowned asset management firm dedicated to delivering exceptional investment solutions to our esteemed clients.Job SummaryWe are seeking a seasoned Financial Operations Specialist to join our team. The ideal candidate will have a strong background in financial operations,...
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Compliance and Risk Manager
2 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full timeKensington Trust Singapore Limited is seeking a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.Responsibilities:Conduct customer due diligence...