Executive Director, Planning, Compliance Department

1 day ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters and management of internal dept administrative and strategic matters including budget and business plans
- Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters
- Analysing periodic and ad hoc reports and samples of work done from APAC offices to understand trends and developments and actual processes and practices of each office
- Preparing questionnaires, collecting samples, understanding workflows and processes of each APAC office
- Using information obtained to plan and implement enhancements and changes in compliance and AML framework, tools, processes and Policies
- Monitoring and Preparing regular reports of KRIs to management
- Planning and execution of regional compliance meetings and trainings
- Sharing of information and best practices with APAC compliance /AML officers
- Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office’s policies
- Development, training and mentoring and supervision of PLN team staff reporting to him
- Assist Regional Chief Compliance Officer to manage and supervise the activities of Local Compliance Officers of APAC offices

**Job Requirements**:

- Degree qualified
- Prior experience in Compliance/AML in banking is essential
- Strong working experience in planning and co-ordinating for the dept on AML and compliance as well as administrative matters
- Highly organised and able to think strategically
- Team player
- Strong stakeholder management, presentation and communication skills (written and spoken)

  • Technical Director/Director

    2 weeks ago

    Singapore Page Executive Full time

    Overview Technical Director/Director (Engineering Design Consultancy) role at Page Executive. This is a senior leadership position leading the design engineering practice for complex, large-scale building projects in Singapore. Join to apply for the Technical Director/Director (Engineering Design Consultancy) role at Page Executive. About Our Client Well...

  • Head of Department

    7 days ago

    Singapore Singapore Security Force Pte Ltd Full time

    Overview Head of Department / Operations Director / Managing Director role focused on Security Leadership & Operations. Responsibilities Provide leadership in Security Operations Oversee Incident Management & Response Ensure Risk & Compliance adherence Drive Strategic Planning & Execution Manage SOC Oversight Lead Training & Awareness Programs Build strong...

  • Compliance Director

    2 weeks ago

    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

  • Compliance Director

    1 week ago

    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features. About Bitdeer Bitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

  • Data Center Ops Director

    7 days ago

    Singapore Page Executive Full time

    Join to apply for the Data Center Ops Director (Indonesia) role at Page Executive . 1 week ago Be among the first 25 applicants. A leading global data center operator with over 200 sites is seeking an experienced Operations Director to lead its Indonesia operations. Job Description The Operations Director will oversee joint venture operations in Indonesia,...

  • Assistant Director/Senior Assistant Director

    1 week ago

    Singapore Accountant-General's Department Full time

    Join to apply for the Assistant Director/Senior Assistant Director (Technical)role at Accountant-General's Department 2 days ago Be among the first 25 applicants Join to apply for the Assistant Director/Senior Assistant Director (Technical)role at Accountant-General's Department What The Role Is The Accountant-General’s Department (AGD) plays an important...

  • Senior Associate/Assistant Director

    1 week ago

    Singapore Accountant-General's Department Full time

    Overview Senior Associate/Assistant Director (Learning & Development)role at Accountant-General's Department . You will be part of the Human Capital Management Directorate under the People & Organisation Group which focuses on developing people and organisational capabilities. As strategic partners to our Directorates and AGD officers, you will work closely...

  • Director, Corporate Planning

    7 days ago

    Singapore YAYASAN MENDAKI Full time

    Overview The Director, Planning provides strategic leadership in shaping, driving, and monitoring MENDAKI’s strategic goals to ensure alignment between organisational goals, social impact outcomes, and operational delivery. They are responsible for strategising and conceptualising plans for the organisation. They will work closely with the Senior...

  • Director, Credit Department

    1 day ago

    Singapore SMBC Group Full time

    Join to apply for the Director, Credit Department role at SMBC Group Job Responsibilities To independently review and assess various types of credit applications, including private credit and any other similar types of business submitted by business units; prepare concise executive summary to seek approval from relevant authorities. To establish action plan...

  • Assistant Director

    1 week ago

    Singapore Accountant-General's Department Full time

    Assistant Director (Business Innovation)Join us as an Assistant Director (Business Innovation) at the Accountant-General's Department. The Accountant-General’s Department (AGD) plays an important role in making Singapore a better place through Finance. At AGD, we aim to be a future-ready leader in transforming Public Sector finance by putting finance at...