Associate/Assistant Director, AML Risk Surveillance
1 week ago
What the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and investigation using AML/CFT data analytics tools Identify and develop appropriate measures and plans to address emerging and major ML/TF risks Actively participate in the development and integration of data analytics platforms and tools Work with financial institutions and other government agencies on projects to strengthen the detection and mitigation of ML/TF risks Other ad-hoc assignments as and when required. What we are looking for: Relevant experience of 3 to 5 years in banking or financial services industry, preferably in AML/CFT roles Strong analytical skills and ability to work in a team Proactive and self-motivated with good communication and interpersonal skills Experience in data analytics and organisation-wide ML/TF risk assessment, policy and/or strategy will be an added advantage You will be working in a fast-paced environment that would require the ability to manage multiple priorities, as well as the agility to respond to changes and developments. As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment. All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting. About Monetary Authority of Singapore MAS is the central
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Manager, Risk Management and Surveillance
2 weeks ago
Singapore Aurex Group Full time**Responsibilities** - Responsible to Program (based on risk rating matrix within Compliance Matrix) - Plan and perform testing as per Compliance Monitoring Program on a quarterly basis - Perform due diligence checklists for all new staff and directors - Conduct Annual due diligence of directors, HODs, appointed representatives and selected personnel -...
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Manager, Risk Management and Surveillance
2 weeks ago
Singapore Aurex Group Limited Full timeSGX Listed Co - Drive Operational Risk Management and BCP for business functions - Plan and present 2 years Compliance Monitoring **Responsibilities** - Responsible to Program (based on risk rating matrix within Compliance Matrix) - Plan and perform testing as per Compliance Monitoring Program on a quarterly basis - Perform due diligence checklists for all...
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Associate Director –Trading Practices Compliance
2 weeks ago
Singapore Barings LLC Full timeAssociate Director –Trading Practices Compliance page is loaded## Associate Director –Trading Practices Compliancelocations: SG - SINGAPORE - 1 WALLICH STtime type: Full timeposted on: Posted Todayjob requisition id: JR\_ At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and...
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Associate Director –Trading Practices Compliance
2 weeks ago
Singapore Barings Full timeAssociate Director – Trading Practices Compliance Barings invites you to apply for the Associate Director – Trading Practices Compliance role in its Singapore Compliance business unit. The position focuses on day‑to‑day surveillance and oversight of the firm’s trading functions, the assessment of trading risk, and the enforcement of trading policy...
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Compl Surveillance Director
2 days ago
Singapore Citi Full timeServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...
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BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
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Singapore DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
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Surveillance Analyst
1 week ago
Singapore Wise Full time**Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform offering true multi-currency banking.** **This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in the compliance field, help millions of...
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Singapore Moody's Corporation Full timeAssistant Director / Associate Director - Product Strategy (Compliance Solutions) Join to apply for the Assistant Director / Associate Director - Product Strategy (Compliance Solutions) role at Moody's Corporation . At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment...
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Singapore Moody's Corporation Full timeDescription Assistant Director / Associate Director - Product Strategy (Compliance Solutions) Join to apply for the Assistant Director / Associate Director - Product Strategy (Compliance Solutions) role at Moody's Corporation . At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive...
