Senior Risk and Compliance Manager, Private Banking

Job DescriptionWe are seeking an experienced AML Control Specialist to join our team at CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH. In this role, you will be responsible for developing and implementing effective AML control strategies to optimize account opening and underwriting opportunities while ensuring an appropriate balance between risk...

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...

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...

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 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...

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 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...

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...

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 SummaryAs a Senior Risk Management Specialist, you will play a critical role in supporting the Head of credit solutions to design, implement, and maintain risk control and monitoring parameters across SMBC Group. This includes policies, control standards, risk exposure limits, and other control levers to maintain the risk profile of the portfolio in line...

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...

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...

Description Our client is a major Private Bank providing bespoke wealth management and financial services to high-net-worth individuals, families, and institutions. With a legacy of excellence, the Bank is renowned for delivering tailored solutions and focusing on exceptional client service. Their wide range of services includes investment advisory, credit...

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...

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...

Role OverviewWe are seeking an experienced Senior Credit Risk Manager to join our Wholesale Banking team. This is a senior leadership role that requires a high degree of analytical skills and industry knowledge.

Job OverviewWe are seeking a highly skilled Senior Private Banking Regulatory Compliance Specialist to join our team at STAR CAREER CONSULTING PTE. LTD. The ideal candidate will have 8 years of relevant experience in a Private Bank, with expertise in onboarding and account opening of PEP clients.Key Responsibilities:As a Senior Private Banking Regulatory...

**About First Abu Dhabi Bank PJSCWe are a leading financial institution in the UAE, providing innovative banking solutions to our customers.We are currently seeking a highly skilled and experienced individual to join our team as a Senior Private Banking Compliance Specialist.This role will be based in Singapore and will play a key part in ensuring that our...

Roles & Responsibilities The role of the Private Banking Senior Relationship Manager (SRM) is to understand client requirements across Non Resident Indian (NRI) customer base, ensure superior service and provide regular updates to the client on financial markets developments and on clients’ portfolios Acquire High Net-worth Clients & mine existing...