Compliance Analytics Leader
3 weeks ago
We are seeking a seasoned professional to lead our Compliance Analytics efforts in Singapore. As Transaction Monitoring Strategist, you will be responsible for implementing Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.
Key Responsibilities- Develop and implement AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
- Strategize the implementation of AML/CFT and Financial Crime solutions with Group IT, AML/CFT Advisory, business stakeholders, and external vendors to optimize risk management effectiveness.
- As Subject Matter Expert in AML/CFT Transaction Monitoring solutions, manage regulatory requests or queries and audit-related matters on systems.
- Prioritize Change Requests enhancements and drive Change Management process to enhance transaction monitoring system capabilities and meet regulatory and risk management objectives.
- A degree in Banking/Financial or Computer Science/Business Information Systems or equivalent.
- Minimum 6-8 years of relevant work experience in team lead role and project management role.
- Good knowledge/understanding of AML/CFT regulations, best practices, and financial products and AML systems and Financial Crime.
- Knowledge and experience in deploying data analytics, data visualization, and robotic process automation.
We offer a competitive salary range of SGD 120,000 - 180,000 per annum, depending on experience, as well as opportunities for growth and development in a dynamic and inclusive environment.
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Data Analytics Compliance Executive Leader
1 month ago
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Data Analytics Compliance Executive Leader to join our team at United Overseas Bank. This is an exciting opportunity to leverage your expertise in data science and analytics to drive compliance initiatives and risk management strategies.Job ResponsibilitiesLead project teams on strategic initiatives, aligning...
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Strategic Compliance Data Analytics Leader
3 weeks ago
Singapore United Overseas Bank Full timeWe are seeking a highly skilled Strategic Compliance Data Analytics Leader to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a vital role in ensuring that the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape.The successful candidate will have a strong background in...
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Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
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Compliance Wise | Regional Legal Counsel
3 weeks ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Compliance analyst, aml investigations
1 month ago
Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Data Analytics Leader for Fintech Innovation
4 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the Role:">We are seeking an experienced Data Analytics Leader to drive impactful decision-making at scale and influence multiple business lines within our Fintech division.">Key Responsibilities:">">Conduct in-depth data analysis to identify trends, growth opportunities, and areas for improvement in user acquisition, conversion, risk management, and...
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Data Analytics Leader
4 weeks ago
Singapore IDC TECHNOLOGIES (SINGAPORE) PTE. LTD. Full timeAt IDC Technologies (Singapore) Pte. Ltd., we are seeking a highly skilled Data Analytics Leader to join our team.About the RoleWe are looking for a seasoned professional with 10-12 years of experience in data and analytics projects, including data warehouse, data analytics, business intelligence, and machine learning. The ideal candidate will have 6-8 years...
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Software Product Leader
4 weeks ago
Singapore RED DOT ANALYTICS PTE. LTD. Full timeAbout Software Product Leadership at Red Dot AnalyticsAt Red Dot Analytics PTE. LTD., we are committed to developing cognitive digital twin solutions that transform data centre operations and management towards smarter decisions and a sustainable future.Job Summary:We are seeking an experienced Software Product Manager passionate about creating innovative...
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Data Strategy and Analytics Leader
4 weeks ago
Singapore LYNEER CORP (SINGAPORE) PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled Data Strategy and Analytics Leader to join LYNEER CORP (SINGAPORE) PTE. LTD. in Singapore.
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Senior Compliance Leader
3 weeks ago
Singapore Danos Group Full timeJob Title: Senior Compliance LeaderDanos Group is seeking a seasoned Compliance Professional to lead our team in Singapore.About the Role:This position requires a minimum of 10 years of experience in legal or compliance within a financial services organization with at least 5+ years of people management experience.You will be responsible for developing and...
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Compliance Strategy Leader
1 month ago
Singapore Danos Group Full timeJob Title: Compliance Strategy LeaderAbout the Role:We are seeking a seasoned professional to lead our compliance strategy, driving effective risk oversight and ensuring alignment with regulatory requirements.Responsibilities:Collaborate closely with senior management and business units to interpret complex regulations affecting Fixed Income, Commodities,...
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Senior data scientist- retail/agro
2 months ago
Singapore Tiger Analytics Full timeTiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in multiple cities across the US, UK, India, and Singapore, and a substantial remote global workforce. We are also...
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Chief of staff
2 months ago
Singapore ATLAS ANALYTICS Full timeMotivated leader with experience running teams and organizations seeks to lead and expand ATLAS ANALYTICS, focusing on scaling the ATLAS Sales OS. Key Responsibilities Daily active engagement Operational ownership Business workflow optimization Profit share Requirements Risk appetite Previous experience in team management Coachability Effective...
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Executive Leader
4 weeks ago
Singapore SING-ED CORPORATION PTE. LTD. Full timeJob OverviewSing-Ed Corporation PTE. LTD. is seeking a highly skilled Executive Leader to lead our quality assurance and compliance initiatives.About the RoleThe Senior Executive / Assistant Manager will support the Vice President in implementing and managing the SingEdExcel QA framework, School Management Model (SMM) Knowledge Repository, EduTrust...
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Strategic Analytics Leader
4 weeks ago
Singapore AIA SINGAPORE PRIVATE LIMITED Full timeAIA Singapore Private Limited seeks a skilled Strategic Analytics Leader to drive business growth, improve efficiencies and reduce costs through best-in-class advanced data science solutions.Roles & Responsibilities:• Design, implement and evaluate advanced statistical and machine learning models and approaches for application to various business problem...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
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Data Science Leader for AML Analytics
6 days ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking an experienced Data Science Leader to lead our Advance Modelling Analytics team within the Group Compliance department at United Overseas Bank Limited. As a key member of the team, you will develop and implement comprehensive AML/Sanctions analytics strategies to identify, assess, and mitigate financial crime risks across the...
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Singapore OCBC Full timeWhy Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. We are seeking a highly skilled and experienced individual to join us as a Business Compliance Team Leader. The Business Compliance Team Leader role within the Commercial Banking Business Compliance Team is responsible for...
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Compliance Leader for Insurance Excellence
3 weeks ago
Singapore AIA Singapore Private Limited Full timeAt AIA Singapore Private Limited, we are seeking a seasoned Compliance Leader to oversee our Compliance Department and ensure seamless execution of regulatory, market conduct, and operational risks. This is an exciting opportunity for a highly disciplined and independent leader to join our team and drive risk strategy for AIA FA.About the RoleIn this...