Business Control Manager

6 days ago


Singapore BANK OF CHINA LIMITED Full time

Job Responsibilities:

- Second review of all name screening conducted in Trade Finance transactions and documents including secondary market forfaiting and collaborated trade transactions.
- Ensure transaction AML compliance checks and name screening is carried out in accordance to bank level and department policies and procedures.
- Ensure justifications is properly documented when discounting hits or performing further checks and investigations to discount suspicion if need be, escalating advisories to LCD.
- Check to ensure instructions on LCD advisories are carried out, raising iSTRs, documenting reasons and ensuring they are escalated on a timely basis.
- Perform post transaction vessel monitoring for certain transactions
- Upload of counterparty names into the on-going name screening platform and reviewing and justifying hits encountered due to these uploaded names and perform incremental reviews whenever required.
- Acting as liaison between LCD and Trade Ops, sharing information and new requirements with staff communicated by LCD through the BCM forum, sharing cases or issues encountered to improve staff alertness and correct mistakes made, etc.
- Act as a contact for audits and its investigations where required.

Job Requirements:

- At least 2 - 4 years of compliance experience in the banking industry.
- Previous experience and sound knowledge of Trade Finance.
- Effectively bilingual in English and Chinese so as to communicate effectively with our China counterparts and Chinese-speaking customers


  • Business Controller

    2 weeks ago


    Singapore BUSINESS EDGE PERSONNEL SERVICES PTE Ltd Full time

    Description Roles & Responsibilities Manage general budgeting, accounting and reporting operations in all office related finances area(s) Support implementation of financial and business administration policies, standards and procedures, for the assigned organization unit Accomplish financial analysis, planning and controlling activities, and all related...

  • Business Controller

    2 weeks ago


    Singapore BUSINESS EDGE PERSONNEL SERVICES PTE LTD Full time

    Roles & Responsibilities Manage general budgeting, accounting and reporting operations in all office related finances area(s)Support implementation of financial and business administration policies, standards and procedures, for the assigned organization unit Accomplish financial analysis, planning and controlling activities, and all related business...


  • Singapore Control Risks Full time

    **This role is responsible for**: - Taking a lead role in winning and delivering complex business intelligence engagements and ensuring a high quality of service delivery - Playing a key role in developing and executing strategy for the Business Intelligence practice across the local market (SE-Asia) and the wider APAC region. - Demonstrating superior...


  • Singapore Business Edge Personnel Services Full time

    A financial services company in Singapore is seeking a Finance Manager with extensive experience in controlling and reporting activities. The ideal candidate will possess a Bachelor's degree in Finance and Accounting, along with over 10 years of relevant experience, particularly in an MNC environment. Responsibilities include managing budgeting, accounting,...


  • Singapore The Pest Control Specialist Full time $28,000 - $36,000 per year

    About the roleWe are looking for a Pest Control Technician & Driver to join our team at 1STEP Pest Control Services Pte Ltd, based in the Tampines North East Region. This is a full-time position that will involve providing high-quality pest control services to our customers in the local area.What you'll be doingConducting thorough inspections of customer...


  • Singapore ING Bank N.V. Full time

    ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective which...


  • Singapore ING Bank Full time

    **REQ-10100267**: - **27/08/2025**: - **Business Control**: - **Singapore, Singapore**ING Bank** **ING Wholesale Banking in Singapore** We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial eperts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific...


  • Singapore Control Risks Full time

    Control Risks is looking to appoint an Associate Operations Manager to support and drive the Embedded Consulting Services business with a focus on excellence in operations and project management. The individual will ensure the delivery of commercial, administrative and world class operational support. This is a regional role with a focus on Asia Pacific. -...

  • Business Controller

    3 days ago


    Singapore RGE Full time

    Grow your career with us You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you an exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey. Role Summary: Business Controller, together with...

  • Business Controller

    2 weeks ago


    Singapore ARTEMIS SEARCH & PARTNERS PTE. LTD. Full time

    **Client Company** The company is a global MNC in the petrochemicals, automotive and industrial lubricants sector. With more than 150 years of history, the company is known for its product quality, innovation and involvement in the competitive arena. With emphasis on customer & partner satisfaction as well as service excellence, the company continues to...