Private Banking Risk and Compliance Manager

About the RoleWe are seeking a Senior Risk and Compliance Manager to join our Private Banking team in Singapore. As a key member of the team, you will be responsible for ensuring that our private banking operations are conducted in accordance with regulatory requirements and industry best practices.Job ResponsibilitiesDevelop and implement risk management...

The Strategic Private Wealth Risk Manager will be a key member of the Private Wealth Credit Solutions Team at Sumitomo Mitsui Banking Corporation.Job ResponsibilitiesRisk Profile Management: Collaborate with the Head of credit solutions to design, implement and maintain risk control and monitoring parameters across SMBC Group, ensuring the portfolio's risk...

We are looking for a highly skilled Compliance Expert to join our team at Bank of Singapore. As a key member of the Singapore Regulatory Compliance team, you will play a critical role in managing regulatory, compliance, and conduct risks across the organization.Job Description:As a Compliance Expert, you will be responsible for providing timely and quality...

Job DescriptionWe are seeking a highly motivated Risk and Compliance Officer to join our team at Citi Private Bank.About the RoleThis is a full-time position based in Singapore.You will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across various teams including private bankers,...

About SynpulseWe are a globally active management consulting company with a strong presence in the financial services industry. Our team of experts provides strategic and operational support to clients across the globe, helping them navigate complex challenges and achieve their goals.About the RoleWe are seeking a highly skilled and experienced Consultant -...

Job DescriptionWe are seeking a highly skilled Operations Risk Manager to join our Private Banking team in Singapore. This role will be responsible for implementing and maintaining effective risk management controls to ensure the integrity of our private banking operations.About the RoleThe successful candidate will have a strong background in risk...

Roles & ResponsibilitiesJob DescriptionAssist the Head of Compliance of Singapore Branch in providing regulatory compliance related advisory, managing compliance program and carrying out compliance monitoring and reviews to ensure Bank’s compliance with applicable laws and regulations, including Banking Act, Securities & Futures Act (“SFA”), Financial...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the job AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews. Transaction Monitoring: Review and investigate alerts escalated by the...

As a Senior Compliance Officer for Private Banking at LMA, you will play a pivotal role in ensuring the bank's Private Banking and Wealth business operates within regulatory guidelines. Reporting to the Chief Compliance, Legal and Risk, this position offers an excellent opportunity for career advancement.This highly visible leadership role demands a polished...

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our Private Wealth Credit Solutions team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for designing, implementing, and maintaining risk control and monitoring parameters across the SMBC Group.ResponsibilitiesSupport the Head of Credit...

About the RoleAt Danos Group, we are seeking a seasoned Risk Management Lead to oversee and implement robust risk management strategies in our private banking division. This role requires exceptional expertise in managing complex client risks.Key ResponsibilitiesDevelop and execute risk management plans that align with regulatory requirements, ensuring...

Join one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future. The head of compliance will be polished...

Roles & ResponsibilitiesOur client is a global private bank specializing in private wealth management offering tailored investment solutions and personalized financial services to HNW/UHNW individuals.about the job Analyze financial statements, credit histories and other relevant data to evaluate potential and existing clients. Monitor credit risk exposure...

About This RoleFirst Abu Dhabi Bank is seeking a seasoned Compliance Expert to join our team in Asia, specifically focusing on Private Banking. As a key member of our compliance function, you will be responsible for ensuring that our Private Banking operations adhere to regulatory requirements and internal policies.

VP Compliance (Business Oversight - Private Bank) The Edge PartnershipSingapore Our client, a well-established private bank with an international presence, is looking to expand their business within the Asia Pacific region. The company is seeking a VP Compliance – Business Oversight in Singapore to join their team. You will be an important member of the...

At Sia Partners, we are looking for a highly skilled Financial Compliance Specialist to join our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients. The ideal candidate will have expertise in AML/KYC consulting and work closely with our client's compliance and legal teams.Key Responsibilities:Perform comprehensive KYC...

VP, Business Risk & Analytics, Private BankPosting Date: 24 Oct 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

At Synpulse Schweiz AG, we are committed to delivering exceptional consulting services in Private Banking. As a key member of our team, you will play a vital role in driving the success of our clients by providing expert risk management solutions.About the JobThis is an exciting opportunity for an experienced professional with a strong background in Private...

Roles & ResponsibilitiesResponsibilities: Achieve the bank’s objective on private banking business target & plans. Proactively build and maintain business relationship with individuals who satisfy the bank’s standards of suitability and who meet the bank’s ‘Wealth Criteria’. Engage in networking activities with the Bank Group and other business...