Risk and Compliance Representative

2 weeks ago

Central Region, Singapore G2 Comtech Asia Pte Ltd Full time $90,000 - $120,000 per year

Job Description & Requirements


• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing

• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly

• Previous experience working on the AML/KYC project in similar industry

• SME knowledge on the MAS and HKMA AML/CFT requirements

• Resources to be onsite at premises 100% of the time.

• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

Must have experience in:

  • SOW
  • Private Banking customer segment.
  • KYC Hollistics review

Note:

Weekend work might require.

  • Risk & Compliance Executive

    2 weeks ago

    Central Region, Singapore Secura Group Limited Full time $60,000 - $120,000 per year

    Risk & Compliance ExecutiveIn this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams on ERM and compliance related activities ensuring sound risk and governance across the group. Candidates with more extensive experience may be considered for the Senior Executive position.Key responsibilities include:•...

  • Risk & Compliance Executive

    2 weeks ago

    Central Region, Singapore Talents@Work Pte Ltd Full time $90,000 - $120,000 per year

    Highlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...

  • Risk and Compliance Officer

    1 week ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $120,000 - $200,000 per year

    The Opportunity This is an exciting opportunity to work for one of the leading banksAn opportunity for a Compliance Officer to join their teamMNC|BankThe JobThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking segments and products. The key...

  • Compliance and Regulatory Risk Lead

    2 weeks ago

    Central Region, Singapore Kuok Group Singapore Full time $120,000 - $180,000 per year

    Purpose of the Role:K2 is an international developer, owner and operator of hyper-scale digital infrastructure assets. We are the specialists in providing critical digital infrastructure in the form of Data Centre environments to leading technology companies, we lay the physical foundations of the internet, cloud services and tomorrow's digital solutions,...

  • Compliance Fraud Risk Officer

    2 weeks ago

    Central Region, Singapore Sing Investments & Finance Limited Full time $120,000 - $240,000 per year

    Compliance Fraud Risk OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and...

  • Compliance Officer

    1 week ago

    Central Region, Singapore The Great Eastern Life Assurance Company Limited Full time $40,000 - $80,000 per year

    Job PurposeBe part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution representatives' market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance section with primary functions that...

  • Executive / Senior Executive, IT Risk & Compliance (CRIS HQ)

    4 days ago

    West Region, Singapore Consortium for Clinical Research and Innovation, Singapore Full time $120,000 - $180,000 per year

    Executive / Senior Executive, IT Risk & Compliance (CRIS HQ)OverviewThe Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together seven national R&D, clinical translation and service programmes to advance clinical research and innovation for Singapore, and establish important capabilities for a future-ready healthcare system.The...

  • Financial Compliance Crime

    1 week ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $120,000 - $360,000 per year

    About FOMO PayFounded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect...

  • Executive, Risk

    2 weeks ago

    Central Region, Singapore CIGNA Worldwide General Insurance Company Limited Full time $90,000 - $120,000 per year

    Critical Tasks and Expected Contributions/Results:Evaluate, price and modify plan design for renewals and new business quotations in compliance with underwriting authorities.Evaluate renewals and work with relevant sales representatives, brokers and clients to implement required rating actions.Manage portfolio of accounts balancing profitability and...

  • Compliance Officer

    2 weeks ago

    Central Region, Singapore Tradition Singapore (Pte) Ltd Full time $104,000 - $130,878 per year

    About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...