Business control avp

20 hours ago


Singapore Charterhouse Partnership Singapore Full time

Business Control AVP (Private Banking – 1 Year contract) My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and underwriting opportunities to support business growth, while ensuring an appropriate balance between risk and return. *Role is subjected to renewal depending on business needs and individual performance.* RESPONSIBILITIES: The incumbent will be responsible for performing client due diligence onboarding checks and reviews as defined by prevailing policies and guidelines. You will also take ownership in clearing system-generated name screening alerts or perform manual screening. This role requires close collaboration with the front office and other stakeholders to supplement and improve relevant operating procedures to ensure full compliance with policies and regulatory requirements. Additionally, you will ensure full compliance of the operation manual, investment & insurance sales workflow, sales guidelines to PB frontline, and ensure client due diligence & client suitability checks are in order, and to ensure accuracy of capture to avoid incidents and dealing errors. REQUIREMENTS: Degree holder Minimum 5 years of relevant experience in banking in compliance, risk, and operation management. At least 3 years of hands-on experience in the AML field (client onboarding review (including documentation), ongoing periodic client review, transactions monitoring) in a Private Bank and must be familiar with the MAS 626 requirements or other international AML/CFT standards. In-depth understanding of risk management for private banking products, investment products, and credit products & delivery channel. Familiar with relevant regulatory and statutory requirements. Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion. Only successful candidates will be notified. #J-18808-Ljbffr


  • Product Control AVP

    3 weeks ago


    Singapore The Edge Partnership Full time

    About the RoleAs a Product Control AVP, you will review and analyze P&L attribution, resolving any gaps in the P&L.Be involved in the testing of valuation and risk for new products.Familiarize with bank policies around model risk control, valuation services, and risk and P/L control.Have a detailed understanding of pricing concepts and model limitations to...


  • Singapore Charterhouse Partnership Singapore Full time

    Business Control AVP (Private Banking – 1 Year contract)My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and...

  • Business control avp

    20 hours ago


    Singapore Charterhouse Pte Ltd Full time

    My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and underwriting opportunities to support business growth while...


  • Singapore HSBC Full time

    Role OverviewThe AVP Risk and Control RBWM CCO will be responsible for leading the First Line of Defence Risk Management Framework for SGH WPB. This includes developing and implementing appropriate Risk Control Assessment (RCAs), Control Monitoring Assessment (CMA), Key Risk Indicator (KRIs), Risk Appetite, and Management Information (MI) and Reporting...


  • Singapore Charterhouse Pte Ltd Full time

    My client is currently hiring a Business Control AVP for their Private Banking Business. This is a new headcount sitting within the Private Banking team. The incumbent will be performing new account opening/account review and developing AML control strategies to optimize account opening and underwriting opportunities to support business growth while...


  • Singapore HSBC Full time

    Job Title: AVP RBWM Risk and Control RBWM CCOJob Summary:We are seeking a highly experienced and skilled Risk and Control Specialist to join our team as an AVP RBWM Risk and Control RBWM CCO. The successful candidate will be responsible for leading the First Line of Defence Risk Management Framework for SGH WPB, ensuring sound processes are in place to...


  • Singapore Ethos BeathChapman Full time

    AVP, Credit Review Ethos Beath Chapman, SingaporeApply now Job Details: Posted 1 day ago Permanent Competitive Salary A leading corporate bank is seeking a AVP, Credit Reviewer to join the team. You will be required to perform credit review of the bank’s credit assets covering the APAC region. Perform annual risk assessment activities and audit planning...


  • Singapore LICO RESOURCES PTE. LTD. Full time

    Roles & ResponsibilitiesLico Resources, the specialist executive search firm, is partnering with a leading financial institution in their search for an AVP - Tech Risk Analytics & Controls specialist. The institution is committed to maintaining robust risk management practices and fostering a culture of continuous improvement through data-driven validation...

  • Avp, aml

    3 days ago


    Singapore Sumitomo Mitsui Banking Corporation Full time

    AVP, AML - Quality Assurance (PIC) Business Control Dept APD Quality Assurance specialist in SNG BCAPD AML Group is responsible for ensuring the accuracy, consistency, and compliance of the transaction filtering and screening process within the AML framework. This role is to safeguard against financial crime by identifying gaps, assessing risk, and...

  • Avp, aml

    5 days ago


    Singapore Sumitomo Mitsui Banking Corporation Full time

    AVP, AML - Trade Finance Assessment (Business Control)This is a back office role for our AML group, focusing on post-trade transactions. Company Description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our...

  • AVP, Credit Review

    2 weeks ago


    Singapore Ethos BeathChapman Full time

    Regional coverage Broad exposure Opportunity for growth A leading corporate bank is seeking a  AVP, Credit Reviewer to join the team.   You will be required to perform credit review of the bank’s credit assets covering the APAC region. Perform annual risk assessment activities and audit planning together with key internal stakeholders. Reporting on...

  • Loan operations

    6 days ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking for Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)*THE COMPANYWith their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations- AVP to be part of their team.JOB RESPONSIBILITIESHandle Loan Operations (Syndications, Bilateral Loans and/or derivatives)Assist to...

  • Loan operations

    5 days ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)*THE COMPANYWith their long-standing and solid presence globally, the bank is expanding. Currently, they seek a Loan Operations- AVP to be part of their team.JOB RESPONSIBILITIESHandle Loan Operations (Syndications, Bilateral Loans and/or derivatives)Assist in executing...

  • Loan operations

    2 weeks ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking for Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)* THE COMPANY With their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations- AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilateral Loans and/or derivatives) Assist to...

  • Loan operations

    3 weeks ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)* THE COMPANY With their long-standing and solid presence globally, the bank is expanding. Currently, they seek a Loan Operations- AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilateral Loans and/or derivatives) Assist in...


  • Singapore United Overseas Bank Full time

    Job Title: AVP, Risk Management ProfessionalWe are seeking an experienced AVP, Risk Management Professional to join our team at United Overseas Bank. In this role, you will be responsible for developing and implementing risk management frameworks to ensure the sustainability of our business growth and strategic objectives.Key Responsibilities:• Reviewing...


  • Singapore OCBC Bank Full time

    Job Description - AVP, Business Analyst (Global Markets) (240000 HV)ResponsibilitiesTo elicit the problem statement and business requirements to provide technology solutions. Work with IT teams to brainstorm solutions, project plan, and arrive at effort estimation. Act as a liaison between business users and technology. Stay up-to-date with technology...


  • Singapore Id Business Full time

    Finance Business Partner (MSU Finance Controller)Job DescriptionWorks collaboratively with Manufacturing Sales Unit team to address their business goals, initiatives and projects, including but not limited to operation improvement, ROI evaluation and NPD project modelling. Provides high-quality financial analysis and commentary for business performance...


  • Singapore Eames Consulting Full time

    Are you an experienced Technology Governance, Risk and Compliance (GRC) specialist looking for your next challenge in the financial industry? 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, Technology GRC Specialist. As AVP, Technology GRC Specialist, you will be...


  • Singapore GIC Private Limited Full time

    GIC Private Limited is a leading global long-term investor, and we are seeking a talented individual to join our Human Resource & Organization Department as an AVP/VP, HR Business Partner.About the RoleThis is an exciting opportunity to work at the Point of Impact for Singapore's financial future and contribute to the company's long-term performance. As an...