Senior Compliance Business Partner

2 weeks ago


Singapore CIMB Group Full time

Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG.
- Review AML escalations and make recommendations for filing of Suspicious Transactions Reports (STRs)
- Filing of timely STRs to Suspicious Transaction Reporting OfficeConduct various independent compliance reviews including unit reviews, on-site assessment of customers’ AML/CFT processes etc

**Requirements**:

- Possesses mínimally Diploma / Degree from a recognised institution with relevant discipline.
- At least 5-10 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
- Any professional certifications eg ICA or ACAM Certification will be advantageous
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.



  • Singapore ROADGET BUSINESS PTE. LTD. Full time

    **Position Summary** SHEIN is seeking a senior trade compliance specialist who will be responsible for managing the Company’s trade compliance concerns in the APAC (ex-Mainland China) region and working closely with the trade compliance functions and customs teams globally. This will include compliance activities such as enabling market access, reporting...


  • Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...


  • Singapore ROADGET BUSINESS PTE. LTD. Full time

    **Position Summary** SHEIN is seeking a senior product compliance specialist who will be responsible for managing the Company’s product compliance concerns in the APAC (ex-Mainland China) region and working closely with the product compliance functions globally. This will include compliance activities such as enabling market access, reporting compliance...


  • Singapore Link Compliance Full time $80,000 - $120,000 per year

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...


  • Singapore C&W SERVICES (S) PTE. LTD. Full time

    The Senior HR Business Partner is responsible for proactively partnering with the business leaders in areas such as organization design, employee relations, talent and performance management, employee engagement, leadership coaching, talent development and workforce planning. The role of Senior HR business partnering is to lead and support the...

  • Compliance Manager

    1 week ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...


  • Singapore KS CONSULTING PTE. LTD. Full time

    Our client in financial services is seeking an accomplished Senior Business Partner to lead the cost function and oversee a team of business partners supporting key corporate services functions including COO, Finance, HR, Risk & Compliance, and Projects. This is a senior leadership role responsible for driving cost efficiency, financial discipline, and...

  • Business Partner

    5 days ago


    Central Singapore ENTERPRISE SINGAPORE Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $1 - $99,999 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 135355 **Job Views** 1 **Job Description**: Roles & Responsibilities **Responsibilities** You will be part of the ESG Planning team that helps to chart and drive the medium to long term...


  • Singapore Frencken Group Full time

    Senior HR Business Partner, Mechatronics Asia page is loaded## Senior HR Business Partner, Mechatronics Asialocations: Singapore, Singapore: Penang, Malaysiatime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR Frencken is a Global Integrated Technology Solutions Company, specializing in Aerospace, Analytical, Automotive, Healthcare,...


  • Singapore KS CONSULTING PTE. LTD. Full time $180,000 - $250,000 per year

    Our client in financial services is seeking an accomplished Senior Business Partner to lead the cost function and oversee a team of business partners supporting key corporate services functions including COO, Finance, HR, Risk & Compliance, and Projects.This is a senior leadership role responsible for driving cost efficiency, financial discipline, and...