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.

  • Associate/Assistant Director, AML Risk Surveillance

    2 weeks 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...

  • 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...

  • Transaction Monitoring Analyst

    2 weeks ago

    Central Region, Singapore Bank Of China Limited Full time $90,000 - $120,000 per year

    Job DescriptionPerform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.Conduct internal STR investigation and provide analysis...

  • 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...

  • Permanent AML Transaction Monitoring Investigation

    2 weeks ago

    Central Region, Singapore BNP PARIBAS, Singapore Branch Full time $90,000 - $120,000 per year

    What is this position about?The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business teams to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams...

  • Country Head of HSE

    2 weeks ago

    Central Region, Singapore SearchAsia Consulting Pte Ltd Full time $150,000 - $250,000 per year

    Responsibilities:Overall HSE in charge for multiple sites in SingaporeConduct periodic reviews to ensure that HSE plansCollaborate with Management to develop, prepare, and implement safety policies and sets the overall HSE strategyEnsure compliance to all statutory safety, health, and environment and security requirements through updates, reviews and...

  • Deputy Head of Compliance

    15 hours ago

    Central Singapore Sleek Full time

    Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...