Head of Transformation
1 week ago
Our client, a leading international bank, is seeking an accomplished Head of KYC/CDD Operations and Transformation to spearhead its global financial crime operations and transformation agenda. This strategic leadership role will drive operational excellence across KYC, onboarding, periodic reviews, and screening activities; ensuring the bank’s controls remain robust, efficient, and future-ready. The successful candidate will play a pivotal role in shaping the organisation’s financial crime strategy, balancing regulatory compliance with a best-in-class client experience, and leading large, diverse teams across multiple regions. What You’ll Do Set the Strategic Direction: Define and deliver the financial crime middle office strategy, aligning with the bank’s global compliance vision and regulatory expectations. Lead KYC & Onboarding Operations: Oversee end-to-end client due diligence processes for all customer segments, ensuring timely and high-quality onboarding and periodic reviews. Enhance Screening Capabilities: Drive operational excellence across transaction and name screening functions, leveraging AI, machine learning, and analytics to improve efficiency and accuracy. Strengthen Governance & Controls: Maintain robust policies, procedures, and reporting frameworks, ensuring full compliance with MAS and global regulatory standards. Drive Operational Performance: Lead large-scale onshore and offshore delivery hubs with clear KPIs, SLAs, and a culture of continuous improvement. Inspire and Lead Teams: Motivate and develop regional teams, fostering collaboration, accountability, and innovation. What You’ll Bring 15–20 years of progressive experience in Financial Crime, KYC/AML, or Compliance within leading financial institutions. Proven success in senior leadership roles , managing global or regional operations. Strong track record in transforming KYC/onboarding functions through automation and process optimization. Deep expertise in AML, KYC, Sanctions, and Screening operations . Solid understanding of global regulatory frameworks (FATF, OFAC, EU, MAS, FCA, etc.). Relevant professional certifications such as CAMS, CIA, or ACAMS are highly preferred. Please reach out to Matthew Ng at MatthewN@charterhouse.com.sg for a confidential discussion. Only successful candidates will be notified. EA License No: 16S8066 | Registration No. R1108941
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Head of Sales
1 week ago
Singapore TOTAL TRANSFORMATION LAB PTE. LTD. Full timeTSquared Lab (known as Total Transformation Lab) is one of Singapore’s most holistic gyms delivering lifelong body and mindset transformation. At the center of TSquared Lab’s commitment is a single-minded focus on personal training, assisted by world-class personal trainers who are dedicated to helping clients quickly and sustainably achieve muscle...
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Head of Finance Operations
1 week ago
Singapore Hudson Singapore Full timeOverview Hudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia . We're seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling environment. About the Role You'll lead and evolve the...
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Head of Finance Operations
1 week ago
Singapore Hudson Singapore Full timeHudson is partnering with a high-growth fintech group driving innovation in the digital payments space across Asia . We’re seeking an accomplished Head of Finance Operations & Transformation to lead process excellence, automation, and strategic finance operations within a dynamic, fast-scaling environment. About the Role You’ll lead and evolve the...
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Head of Enterprise Sales
1 week ago
Singapore Mogi IO : OTTPodcastShort Video Apps for you Full timeDescription Head of Enterprise Sales – Digital TransformationLocation: Singapore – Singapore Work Type: Full-Time Experience Required: 12 – 15 Years Compensation: SGD 110,000 – 135,000 (plus commissions; based on experience and performance) A leading IT Infrastructure Management Services company is seeking a Director of Sales to lead enterprise sales...
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Head of Food System
2 weeks ago
Singapore WWF-WORLD WIDE FUND FOR NATURE (SINGAPORE) LIMITED Full timeOverview Position title: Head of Food System & Market Transformation Reports to: Director, Climate & Sustainability (C&S) Location: Singapore Contract type: Permanent WWF-Singapore is a Singapore-registered charity, a network member of WWF International – one of the world’s largest and most respected independent conservation organisations. WWF-Singapore...
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Head of Food System
2 weeks ago
Singapore WWF-WORLD WIDE FUND FOR NATURE (SINGAPORE) LIMITED Full timeOverview Position title: Head of Food System & Market Transformation Reports to: Director, Climate & Sustainability (C&S)Location: Singapore Contract type: Permanent WWF-Singapore is a Singapore-registered charity, a network member of WWF International – one of the world's largest and most respected independent conservation organisations. WWF-Singapore...
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Head of Food System
1 week ago
Singapore WWF-WORLD WIDE FUND FOR NATURE (SINGAPORE) LIMITED Full timePosition title: Head of Food System & Market Transformation Reports to: Director, Climate & Sustainability (C&S) Location: Singapore Contract type : Permanent About World Wide Fund for Nature, Singapore (WWF) WWF-Singapore is a Singapore-registered charity, a network member of WWF International - one of the world's largest and most respected independent...
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Head of Business Transformation
2 weeks ago
Singapore Stemgenic Full timeOverview Our client is a fast-growing company undergoing a major transformation journey. They are looking for a strategic and hands-on Head of Business Transformation to lead the organization through key initiatives focused on operational excellence, digital enablement, and structural redesign. You will lead a team of Business Analysts and Product Owners to...
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Head of Business Transformation
1 week ago
Singapore Stemgenic Full timeOverview Our client is a fast-growing company undergoing a major transformation journey. They are looking for a strategic and hands-on Head of Business Transformation to lead the organization through key initiatives focused on operational excellence, digital enablement, and structural redesign. You will lead a team of Business Analysts and Product Owners to...
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Head of Cybersecurity Strategy
6 days ago
Singapore Securitas Guarding Services (Singapore) Pte Ltd Full timeOverview Securitas Group Securitas is a world-leading safety and security solutions partner that helps make your world a safer place . By leveraging technology in partnership with our clients, we offer a broad portfolio of value-enhancing services and solutions integrated across the security value chain – from on-site services to advanced monitoring,...
