Current jobs related to VP - Business Project Compliance Specialist - Singapore - QONTEL SEARCH PTE. LTD.

  • VP Compliance

    1 week ago


    Singapore Qontel Search Pte Ltd Full time

    We are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...


  • Singapore TENTEN PARTNERS PTE. LTD. Full time

    Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...

  • VP, Compliance

    1 week ago


    Singapore FP GLOBAL PTE. LTD. Full time

    Roles & ResponsibilitiesJoin a leading global financial institution offering innovative cross-border capital market services and financial solutions. We're seeking an experienced, proactive VP of Compliance to pioneer the team in SingaporeResponsibilities Provide regulatory and firm compliance policy advice/ guidance to equity capital markets, as well as...


  • Singapore Qontel Search Pte Ltd Full time

    We are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...


  • Singapore Eames Consulting Full time

    Are you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: Providing oversight for...


  • Singapore Ashford Benjamin Ltd. Full time

    Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will: Formulate compliance policies Highlight any regulatory risks Provide...


  • Singapore Ashford Benjamin Ltd. Full time

    Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will: Formulate compliance policies Highlight any regulatory risks Provide...


  • Singapore Charterhouse Partnership Singapore Full time

    Regulatory Compliance VP (Payment Services) Charterhouse Partnership Singapore, Singapore Posted: 3 days ago | Job Type: Hybrid Job | Employment Type: Permanent | Salary: Highly Competitive Charterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who are looking...


  • Singapore Charterhouse Partnership Singapore Full time

    Job Title: Regulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and...


  • Singapore Charterhouse Partnership Singapore Full time

    Job Title: Regulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and...


  • Singapore Robert Walters (Singapore) Pte Ltd Full time

    Job Title: VP Trade SupportAre you a seasoned professional with a passion for trade operations? Do you have a strong background in commodities or fixed income OTC? We're seeking a highly skilled VP Trade Support to join our team at Robert Walters (Singapore) Pte Ltd.About the Role:This is a unique opportunity to work in a dynamic and fast-paced environment,...

  • AVP/VP KYC Compliance

    1 month ago


    Singapore Empower Partners Search Full time

    Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. Key Responsibilities: Governance: Conduct due diligence on high risk clients (both new and...


  • Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior VP level to join the team.about the jobYou will be a key member of the Compliance team, with a scope of duties including: Support the MLRO in developing, implementing, and maintaining an effective...


  • Singapore PERSOLKELLY Singapore Pte Ltd Full time

    Job Title: Senior Compliance Officer, VP, Private BankingWe are seeking a highly skilled Senior Compliance Officer to join our Private Banking team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Perform enhanced due diligence...


  • Singapore United Overseas Bank Full time

    Project Manager Job DescriptionAt United Overseas Bank, we are seeking an experienced Project Manager to lead our technology projects, focusing on compliance and operations. As a key member of our team, you will be responsible for managing multiple projects, ensuring timely delivery, and collaborating with stakeholders to achieve business objectives.Key...


  • Singapore Ethos BeathChapman Full time

    Global Investment Firm Opportunity for growth Career progression opportunities Our client is Global Investment firm seeking a  Manager/VP, Investment Regulations to join the team.   As the SME in investments regulations, your role includes reviewing new products and markets for the business from a regulations perspective, and ongoing monitoring of the...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Global Investment Firm Opportunity for growth Career progression opportunitiesOur client is Global Investment firm seeking a Manager/VP, Investment Regulations to join the team. As the SME in investments regulations, your role includes reviewing new products and markets for the business from a regulations perspective, and ongoing...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a skilled Financial Analyst to support management reporting and month-end activities related to the group or entity assigned.Your role could involve several of the following:Performing analysis on financial performanceSupporting Financial Planning and Analysis (FP&A)Liaising with...


  • Singapore Mizuho Bank Full time

    Job Title: VP, Infrastructure SpecialistAbout the Role:Mizuho Bank is a leading global bank with a significant presence in Asia Pacific. We are seeking a highly experienced VP, Infrastructure Specialist to lead our cloud and IT infrastructure transformation efforts in the region.Key Responsibilities:Lead the design and implementation of cloud infrastructure...

VP - Business Project Compliance Specialist

2 months ago


Singapore QONTEL SEARCH PTE. LTD. Full time
About the Role

We are seeking a highly skilled and experienced VP - Business Project Compliance Specialist to join our team at QONTEL SEARCH PTE. LTD. as a Senior Project Manager - Digital Transformation. This is an exciting opportunity to drive the digital transformation of our company and enhance our Anti-Money Laundering (AML) and regulatory platforms.

Key Responsibilities
  • Lead the delivery of Data, Analytics, and Machine Learning/AI projects to transform AML capabilities and oversee financial crime compliance and projects.
  • Develop and execute the product roadmap, create user journey maps, and stakeholder engagement plans to drive unified process digitalization.
  • Prepare and present detailed reports on project status and issues to management, leveraging your expertise in managing data-driven initiatives.
  • Implement automated data analytics using Python, create insightful dashboards with data visualization tools, and develop test plans to ensure a smooth transition to new processes and systems.
  • Collaborate with technology, compliance, and senior management teams to deliver objectives effectively, using your strong change mindset and influencing skills.
Requirements
  • Bachelor's degree in Computer Science or a related field.
  • Minimum of 10 years of experience as a project manager or product owner, with hands-on experience designing, developing, and implementing data analytics solutions using Python and data visualization tools such as Power BI, QlikView, or Tableau.
  • Strong understanding of Waterfall or Agile methodologies and ability to manage multiple projects and stakeholders.
What We Offer
  • A dynamic and challenging role in a renowned company.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.