Current jobs related to Senior Investment Banking Compliance Specialist - Singapore - Kerry Consulting Pte Ltd


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our wholesale banking department, you will play a critical role in ensuring the accuracy and completeness of our regulatory reporting.


  • Singapore TIH INVESTMENT MANAGEMENT PTE. LTD. Full time

    At TIH INVESTMENT MANAGEMENT PTE. LTD., we are seeking a highly skilled Senior Investment Specialist to join our team.Company OverviewWe are a leading investment management company with a strong presence in the Asia-Pacific region. Our mission is to provide innovative investment solutions to our clients, and we are committed to building long-term...


  • Singapore Haitong Int'l Securities Group (Singapore) Pte Ltd Full time

    Job Title: Senior Investment Banking SpecialistHaitong Int'l Securities Group (Singapore) Pte Ltd is seeking an experienced Senior Investment Banking Specialist to join its team in Singapore.


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Senior Investment Banking Programme LeadHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a seasoned Senior Investment Banking Programme Lead to support the growth and success of our clients in the financial services industry.This role will be responsible for leading programme delivery across various sectors, including investment banking, asset management,...

  • Compliance Specialist

    4 weeks ago


    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Investment Banking.Job DescriptionAnalyzing client profiles to determine required KYC information and ensuring compliance with procedures.Verifying existing documents, obtaining new ones as needed, and collecting information from public sources.Performing name screenings...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    As a Senior Investment Banking Program Manager at HAYS SPECIALIST RECRUITMENT PTE. LTD., you will be responsible for leading the Non-Financial Regulatory Reporting (NFRR) capability, including Transaction Reporting.The ideal candidate will possessProduct Knowledge: global markets products / OTC derivativesProgram management experience in Financial Services,...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    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...


  • Singapore KMXK INVESTMENT PTE. LTD. Full time

    About the RoleWe are seeking a skilled Senior Investment Specialist to join our team at KMXK INVESTMENT PTE. LTD. in Singapore.This is a full-time, on-site position responsible for conducting research and analysis on potential investments, creating financial models, and managing portfolios.


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Job DescriptionWe are seeking a Senior Compliance Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will play a vital role in ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:Perform independent validation of report submissions to ensure regulatory...


  • Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Join Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...


  • Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...


  • Singapore Asian Infrastructure Investment Bank (AIIB) Full time

    Note: this position is based in Beijing, China.The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond—infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We are...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    About UsSumitomo Mitsui Banking Corporation is a leading financial institution with a strong presence in the Asia Pacific region.Job OverviewWe are seeking a highly experienced Strategic Banking Compliance Expert to join our team. This is a challenging and rewarding role that requires a deep understanding of banking regulations and compliance...


  • Singapore Asian Infrastructure Investment Bank Full time

    (Senior) Investment Solutions Specialist - multi-sectors The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We...


  • Singapore Asian Infrastructure Investment Bank Full time

    Senior Investment Solutions Specialist - Transport The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We are...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    About the RoleWe are seeking a highly skilled Enterprise Investment Banking Program Coordinator to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.The ideal candidate will possessExtensive experience in global markets products and OTC derivativesProven track record of managing small to large-scale projects in Financial Services, specifically Investment...


  • Singapore GUOWEI INVESTMENT HOLDINGS PTE. LTD. Full time

    About the Role:At GUOWEI INVESTMENT HOLDINGS PTE. LTD., we are seeking a skilled Senior Artificial Intelligence Investment Specialist to join our team.The successful candidate will have a strong background in finance, science, or engineering and more than 2 years of related working experience.Key responsibilities include providing insightful research reports...


  • Singapore Asian Infrastructure Investment Bank Full time

    (Senior) Investment Operations Solutions Specialist - Climate The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Job DescriptionWe are seeking a skilled Program Director to manage small to large-scale projects in our Non-Financial Regulatory Reporting (NFRR) capability, including Transaction Reporting.The ideal candidate will possess:Extensive experience in program management within the financial services industry, particularly in investment bankingProduct knowledge of...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    About the RoleWe are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations.Key Responsibilities:Provide client servicing support to front office, including new account opening, account review,...

Senior Investment Banking Compliance Specialist

1 month ago


Singapore Kerry Consulting Pte Ltd Full time
Job Overview

Kerry Consulting Pte Ltd is seeking a Senior Investment Banking Compliance Specialist to join our team. This role will involve providing Compliance advisory and developing implementing compliance frameworks tailored to regulatory requirements and business needs.

Key Responsibilities
  • Develop and implement compliance frameworks for Investment Banking operations
  • Provide Compliance advisory services to ensure adherence to regulatory requirements
Requirements

The ideal candidate will have a strong knowledge of Investment Banking regulations, with experience in M&A, Capital Markets and Credit Markets. Control room experience is also advantageous. Candidates with experience in country regulatory compliance roles who are keen to develop themselves in this area are encouraged to apply.

Benefits

We offer a competitive salary of SGD 100,000 - 120,000 per annum, depending on experience.

Our company culture values innovation, teamwork, and professionalism. We provide opportunities for growth and development, as well as a comprehensive benefits package. The successful candidate will be working closely with the management team and other professionals within the firm, so excellent communication and interpersonal skills are essential.