Product owner fcc compliance

Product Owner FCC Compliance Newtone Consulting SingaporeJoin our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

​Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and KYC scoring for client onboarding and review. Define product roadmap, map user journeys, and manage the product backlog through Design Thinking principles. Collaborate with Agile squads to build a NextGen platform integrating...

We are seeking an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes. Key Responsibilities: Lead the product lifecycle for compliance features focused on AML, KYC, FCC,...

Roles & ResponsibilitiesWe are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities: Lead the product lifecycle for compliance features...

Key Responsibilities: Lead the product lifecycle for compliance features focused on AML, KYC, FCC, and CDD. Define product vision, strategy, and roadmap aligned with regulatory and business goals. Ensure product features meet all regulatory standards and collaborate with compliance and legal teams. Work with cross-functional teams to deliver product...

Job DescriptionNewtone Consulting seeks a highly skilled Compliance Product Strategist to lead the product lifecycle for compliance features focused on AML, KYC, FCC, and CDD. This role is responsible for defining product vision, strategy, and roadmap aligned with regulatory and business goals.Main Responsibilities:Ensure product features meet all regulatory...

Role OverviewNew Tone Consulting PTE. LTD. is seeking a seasoned Senior Compliance Product Specialist to lead the development and implementation of compliance features focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Currency Control (FCC), and Customer Due Diligence (CDD).The ideal candidate will have a strong background in Private...

Key Responsibilities:Oversee the lifecycle of compliance features in AML, KYC, FCC, and CDD at Newtone Consulting.Align product vision, strategy, and roadmap with regulatory and business goals.Collaborate with compliance, legal, and cross-functional teams to ensure compliance standards are met.Translate business needs into technical specifications and...

Job DescriptionNew Tone Consulting PTE. LTD. is seeking a highly skilled Compliance Risk Management Strategist to join our team.Salary: $120,000 - $180,000 per annum (dependent on experience)About the RoleWe are looking for an exceptional professional with strong expertise in Private Banking, specifically in Anti-Money Laundering (AML), Know Your Customer...

Executive, Financial Crime Compliance (FCC)Job OverviewResponsibilities Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations. Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business...

About the RoleGIC Private Limited is seeking a highly skilled Product Manager to lead the implementation of our new Financial Crime Compliance (FCC) solution. As a key member of our Technology Group, you will be responsible for collaborating with legal and compliance stakeholders to understand their needs and translate them into detailed product requirements...

Unlock New Opportunities in Asset ManagementHSBC is a leading global bank with a presence in over 30 countries. Our Global Asset Management business serves HSBC's customer base of retail and private clients, intermediaries, corporates, and institutions.We are seeking a high-calibre professional to join our team as a Risk Compliance Specialist. In this role,...

GIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the integrity of our investment and trading activities.Key...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team at The Bank of East Asia, Limited. This is a senior role that requires strong leadership skills and expertise in financial crime compliance.Key ResponsibilitiesThe successful candidate will be responsible for conducting assessments on ISTR and approval of STR filings,...

Key Responsibilities:Conduct thorough assessments of the ISTR and approve STR filings to ensure compliance with MAS and HKMA regulations.Draft and update branch policies and guidelines to guarantee adherence to regulatory requirements.Disseminate information on local and Head Office regulations to internal stakeholders.Provide expert advice on FCC matters to...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...

Location: Singapore, SG Job Function: Technology Group Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s...

Overview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate and manage financial crime (money laundering, sanctions and bribery) risks. This role is key in overseeing and...

Location: Singapore, Singapore In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible....

Location: Singapore, SingaporeIn fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Thales...