Director, technology compliance team lead
5 days ago
Director, Technology Compliance Team Lead - SMBC Job Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform technology solutioning, lead business analysts to co-create business requirements to define scope of projects; collaborate with Engineering and Architecture teams to outline IT solution. Perform project planning - identify resources required, establish project schedule, and estimate budget required; support Product Owner or Project Sponsor in formalizing and presenting Project Charter to senior management for approval. Lead project managers in the end-to-end execution of projects, till project closure. Mentor and coach project managers and business analysts in the team. Support L1 and L2 teams to manage production applications owned by team. Job Requirements Bachelor's degree in Information Technology, Finance & Banking or commerce. Min. 10 years in the banking / FI environment with 8 years' experience in Investment or Corporate Banking Domains and regional (Asia Pacific) experience preferred. Good experience or subject matter expertise / knowledge in AML and KYC products and operations. Good experience with Asia Pacific banking regulations and rules. Good technical knowledge with experience in banking business process re-engineering and solution design. Good experience or understanding of solution architecture, design patterns and best practices in business-technology solutioning. Good experience in stakeholder management, including with C or C-1 suites. Strong cross-functional collaboration skills, relationship building skills and ability to achieve results with these stakeholders in a collaborative manner. Excellent communication skills and strong ability to steer / influence positive outcome effectively. Good experience managing external partners and vendors; able to lead cross-workstream(s) and off-shore vendor delivery team(s). Professional certification, such as ITIL/ITSM, PMP would be an advantage. Excellent communication, interpersonal and presentation skills. #J-18808-Ljbffr
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Director, Technology Compliance Team Lead
5 days ago
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform...
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Director, Technology Compliance Team Lead
1 week ago
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform...
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Director, Technology Compliance Team Lead
1 week ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to address these. Perform technology solutioning,...
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Compliance Wise | Regional Legal Counsel
4 days 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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Ecommerce Merchandising Director
4 weeks ago
Singapore Link Compliance Full timeWe are seeking a highly skilled Ecommerce Merchandising Director to join our team at Link Compliance. This is a unique opportunity to take on a leadership role and contribute to the growth and success of our business.Job OverviewThe Ecommerce Merchandising Director will be responsible for leading the development and execution of site merchandising...
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Compliance Director
2 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeJob TitleCompliance DirectorAbout UsGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions for Asset/Funds/Investment Management Companies.SalaryWe offer an attractive salary range of SGD 80,000 - SGD 120,000 per annum, commensurate with experience.Job DescriptionAs our Compliance Director, you will be responsible for monitoring and...
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Technology Delivery Lead
3 months ago
Singapore Mizuho Bank Full timeCompany Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD, SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN REGULATORY AND COMPLIANCE PROCESSES. AS A KEY PLAYER, YOU WILL CONTRIBUTE TO THE DESIGN...
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
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Regional legal counsel
1 month 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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Regional legal counsel
4 weeks ago
Singapore Compliance Wise Full timeJob TitleRegional 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 Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
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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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IT Director
4 weeks ago
Singapore The Edge Partnership Full timeJob SummaryWe are seeking an experienced IT Director to lead our technology strategy and drive innovation across the organization.About The Edge PartnershipThe Edge Partnership is a dynamic and forward-thinking company that values expertise and collaboration. As a key member of our team, you will have the opportunity to shape our technological landscape and...
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IT Director
2 weeks ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full timeJob DescriptionWe are seeking an experienced IT Director to join our team at GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.ResponsibilitiesDevelop and implement strategic IT plans that align with the company's overall business goals, ensuring efficiency, productivity, and competitiveness.Manage resources such as budget, personnel, and equipment effectively,...
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Outsystems Technical Lead
1 month ago
Singapore Link Compliance Full timeJob DescriptionWe are looking for an Outsystems Technical Lead to join our team at Link Compliance. In this role, you will be responsible for designing and implementing comprehensive solution architecture using OutSystems, focusing on scalability, security, and cloud-native components.
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Director, compliance services
4 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment...
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Director, compliance services
4 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance ServicesOur client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service...
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Financial Director
2 weeks ago
Singapore LEAD GENERAL F&B MANAGEMENT CO. PTE. LTD. Full timeJob Title: Financial DirectorEstimated Salary: SGD 120,000 - SGD 180,000 per annumAbout UsLEAD GENERAL F&B MANAGEMENT CO. PTE. LTD. is a leading company in the food and beverage industry, dedicated to delivering high-quality products and services.Job DescriptionWe are seeking an experienced Finance Manager to join our team. The successful candidate will be...
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Director of technology innovation
1 month ago
Singapore Ajj Healthcare Management Pte. Ltd. Full timePosition Summary: As the Director of Technology Innovation, you will lead the development and implementation of technology-driven strategies to maximize revenue across the company’s product lines, particularly in healthcare products. This role demands a forward-thinking leader who can harness technology to create revenue streams, optimize product...
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Technology Delivery Lead
2 weeks ago
Singapore Mizuho Bank Full timeAsia-Pacific Corporate Function Coordination Department - Regional Application Delivery Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD , SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN...