Senior Compliance Professional

Senior Compliance Professional - AML Advisory (Group Retail)The role of a Senior Compliance Professional in AML Advisory (Group Retail) is to provide expert guidance and support to the team lead in delivering and maintaining the Group's compliance agenda. This includes reviewing high-risk customers, escalated cases, and providing advice on ML/TF concerns to...

We are seeking an experienced professional to support and drive Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the organization.Responsibilities:This senior position plays a key role in supporting and driving Group Compliance initiatives, where you will work closely with technology and...

Senior Compliance Officer RoleAre you a skilled professional seeking a challenging opportunity in compliance risk management? Our organization is looking for a senior compliance officer to join our team. In this role, you will be responsible for establishing internal strategies, policies, and procedures to prevent violations of law, rule, or regulation.This...

Strengthen the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework for Corporate Service Providers through effective inspection programmes and engagement.Job DescriptionDevelop risk-based inspections to assess AML/CFT compliance.Design and deliver outreach programmes to promote awareness among CSPs.Collaborate with stakeholders to...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Compliance and ASEAN Quality Manager/Senior Manager Job Description**The company is seeking a skilled Compliance and ASEAN Quality Manager/Senior Manager to join our Strategy and Transactions team in Singapore. As a key member of the team, you will be responsible for overseeing compliance activities and ensuring that all business operations are in line...

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

Senior IT Compliance Specialist Our organization is seeking a highly skilled IT compliance professional to strengthen its audit team. Job Description As an IT Compliance Specialist, you will be responsible for conducting reviews and site visits, working closely with key stakeholders to evaluate and enhance internal controls. You will perform continuous...

Job Opportunity: Compliance ProfessionalWe are seeking a qualified professional to assume the role of Compliance Officer within our organization. As a key member of our compliance department, this individual will be responsible for ensuring that our company adheres to all relevant laws, regulations, and guidelines.Key Responsibilities:Monitor and ensure...

Regulatory Compliance ExpertWe are seeking a skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for managing overall general regulatory risks.To execute surveillance programs that provide independent assurance on the state of regulatory compliance with key laws and regulations, including Banking Act, SFA, FAA, and...