Head, Investigation, Surveillance and Fit

1 week ago

Central Region, Singapore The Great Eastern Life Assurance Company Limited Full time $120,000 - $240,000 per year

The Section Head, Investigation, Surveillance, and Fit & Proper is responsible for leading and managing a team that oversees investigations and F&P assessments related to the Company's representatives, conducts surveillance and monitoring of their sales conduct through analytics, ensures timely internal and external reporting, and manages relationships with key stakeholders. This role demands strategic vision, integrity, and strong cross-functional collaboration to coordinate complex cases, drive operational excellence, and maintain high standards of governance and accountability, thus safeguarding the stability, credibility, and continual improvement of the section.

·       Lead, supervise, and develop the Investigation and F&P teams, ensuring effective collaboration and high performance across all functions.

·       Oversee the end-to-end management of complex and high-volume investigative cases, ensuring thorough pre-planning, timely execution, and comprehensive wrap-up activities are conducted to uphold operational excellence.

·       Direct F&P assessments for new applicants and existing Representatives, ensuring rigorous adherence to established criteria and regulatory standards.

·       Utilize data analytics to monitor, analyse, and generate insights into the sales conduct and performance of the Agency force, proactively identifying emerging risks and trends to inform decision-making and support ongoing improvement.

·       Coordinate cross-functional efforts and maintain robust relationships with internal departments and external stakeholders, including regulatory agencies such as MAS, CPFB, and enforcement bodies, to ensure alignment and compliance in all investigative processes.

·       Apply risk and control concepts to investigative and assessment scenarios, identifying potential issues and reporting them promptly to the Supervisor for timely resolution and appropriate enforcement actions.

·       Safeguard the stability, credibility, and continuous improvement of the section by fostering a culture of integrity and accountability, while reinforcing stakeholder confidence in the Company's investigative processes.

·       Collaboration with the Distribution Risk and Compliance department to raise awareness and educate Representatives to adhere with all relevant Company policies, guidelines, circulars, notices, and directives, as well as external laws, regulations, and guidelines.

·       Bachelor's degree and preferably with prior experience in investigation with Law Enforcement Agency or Compliance Department in the Financial Industry or Audit Function.

·       Comprehensive understanding of FAA / SFA regulations is highly advantageous.

·       Ability to effectively manage multiple priorities while upholding exceptional standards of quality and accuracy.

·       Strong analytical acumen, with meticulous approach and proactive, solutions-oriented mindset.

·       Leadership capabilities with excellent interpersonal, communication, and organizational skills.

·       Proactive in identifying opportunities for improvement and adaptable to evolving business needs and changes.

·       Advanced skills in report writing and presentations and proficient in MS office applications.

  • Market Conduct Investigator

    2 weeks ago

    Central Region, Singapore Prudential Assurance Company Singapore Full time $90,000 - $120,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • Associate/Assistant Director, AML Risk Surveillance

    1 week ago

    Central Region, Singapore Monetary Authority of Singapore (MAS) Full time $120,000 - $240,000 per year

    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.Play a leading role in MAS' AML/CFT risk surveillance effortConduct surveillance and investigation using AML/CFT data analytics...

  • Senior Investigation officer

    2 weeks ago

    Central Region, Singapore WSH Experts Pte Ltd Full time $90,000 - $120,000 per year

    Roles & ResponsibilitiesEnsure consistency, quality and accuracy of the IPs and recommendations done by Investigation Team and give approval for submission to authoritySubmission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.Investigation work will include...

  • Regional Surveillance Analyst( AML/Banking/ Central)

    1 week ago

    Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

    ResponsibilitiesWork closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiencyWork closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.Provide AML oversight and...

  • Compliance Officer

    2 weeks ago

    Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $60,000 - $120,000 per year

    Responsibilities:Investigate and assess alerts/escalations related to potential money mule and money laundering risks.Identify money mule activities and monitor suspicious transactions.Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.Respond to money laundering-related queries and escalations from internal...

  • Health & Fitness Coach

    2 weeks ago

    Central Region, Singapore Vigeo Health and Fitness Full time $13,200 - $72,000 per year

    About the RoleAt Vigeo, we believe coaches should focus on what they do best: helping people get stronger, healthier, and more confident. That's why this role has fixed hours, stable income, and zero sales pressure. Your energy goes into coaching students and changing lives, not chasing quotas. You'll be part of a supportive team that values growth,...

  • Fitness Trainer

    2 weeks ago

    East Region, Singapore Academy Of Sports And Exercise Science Pte. Ltd. Full time $35,000 - $45,000 per year

    Job DescriptionAs a Fitness Trainer, you shall be assisting the Senior Fitness Trainer for the conducting of fitness training and fitness tests, the check-in and check-out process, the provisions of emergency medical procedures, risk assessment and etc. You shall also be placed on a duty roster for different roles, including but not limited to Duty...

  • Compliance Officer

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

    The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

  • HSSE Head, Based in Jurong Island

    2 weeks ago

    West Region, Singapore Sembcorp Industries Ltd Full time $80,000 - $120,000 per year

    About SembcorpSembcorp is a leading energy and urban solutions provider headquartered in Singapore. Led by its purpose to drive energy transition, Sembcorp delivers sustainable energy solutions and urban developments by leveraging its sector expertise and global track record.Join us in shaping a sustainable energy futureDrive Asia's energy transition with us...

  • Head Mixologist

    2 weeks ago

    Central Region, Singapore PARKROYAL COLLECTION Marina Bay, Singapore Full time $60,000 - $180,000 per year

    About the role PARKROYAL COLLECTION Marina Bay, Singapore is seeking a talented and experienced Head Mixologist to join our vibrant hospitality team. As Head Mixologist, you will be working with our Assistant Beverage Manager, responsible for creating and executing exceptional beverage experiences for our guests. The ideal candidate is an innovator and...