Compliance Analytics

5 days ago

Singapore LGT BANK (SINGAPORE) LTD. Full time

Job Scope:
You will be working in a team within the Compliance department responsible for the following activities:

- Execution of compliance testing program (including documentation, drafting of review reports, coming up with recommendation of action plans to address root causes, validation of remediation actions)
- Other compliance activity plans (e.g., investigations, risk assessments, MI reporting, coordination of regulatory/ audit requests)

Experience and skills:

- At least 5 to 10 years experience in compliance testing and/ or internal/ external audit (or equivalent), particularly in anti-money laundering/ countering financing terrorism topics
- Sound know-how of the wealth management business and products
- Excellent interpersonal skills and resilient personality
- Confident and positive individual able to communicate with clarity and purpose both in written and verbal formats
- Data analytics skills is an advantage

  • VP, Advanced Analytics, Analytics

    5 days ago

    Singapore UOB Full time

    Overview VP, Advanced Analytics, Analytics & Automation, Group Compliance at UOB. Join to apply for the VP, Advanced Analytics, Analytics & Automation, Group Compliance role at UOB. About UOB: United Overseas

  • Senior Analyst

    5 days ago

    Singapore Wise Full time

    Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

  • VP, Analytics and Automation, Group Compliance

    2 weeks ago

    Singapore UOB Full time

    VP, Analytics and Automation, Group Compliance Join to apply for the VP, Analytics and Automation, Group Compliance role at UOB About UOB United Overseas

  • Senior Compliance

    1 week ago

    Singapore Talent Trader Group Full time

    A leading recruitment agency in Singapore is seeking a Compliance Officer to conduct audits, analyze processes, and develop compliance systems. The ideal candidate has a Bachelor's degree, 3+ years in compliance roles, strong regulatory knowledge, and excellent analytical skills. This position offers the opportunity to work with cross-functional teams and...

  • Security Awareness Architect: Culture, Compliance

    5 days ago

    Singapore JEET ANALYTICS PTE. LTD. Full time

    A cybersecurity solutions company located in Singapore seeks an ICT Security Consultant to lead security awareness programs. The successful candidate will ensure compliance with industry standards and effectively change employee behavior to mitigate risks. Ideal applicants will have an understanding of information risks, project management skills, and be...

  • Senior Compliance Data Engineer

    7 days ago

    Singapore LION & ELEPHANTS CONSULTANCY PTE. LTD. Full time

    A leading consultancy firm based in Singapore is seeking a Compliance Technology / Data Engineering Specialist to lead design and development of data solutions and analytics platforms. The ideal candidate has over 10 years of experience in data engineering, particularly in financial compliance sectors. Responsibilities include overseeing data quality and...

  • Lead, Distribution Compliance Analytics

    2 weeks ago

    Singapore Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Senior Compliance Leader – AML/CFT Policy

    2 days ago

    Singapore National Library Board Full time

    A government authority in Singapore is seeking a Compliance Officer to strengthen the AML/CFT compliance framework. The ideal candidate will have 5-8 years of relevant experience, strong analytical skills, and a professional qualification in Law, Accountancy, or Business. Responsibilities include conducting inspections, developing inspection tools, and...

  • Lead, Distribution Compliance Analytics

    2 weeks ago

    Singapore PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Affiliate Marketing Director Malaysia

    2 days ago

    Singapore Link Compliance Full time

    About the Company We are a high-growth, AI-powered live commerce enabler backed by top-tier Chinese investors, with over USD 10 million in Series A funding. Our mission is to revolutionize how brands and creators connect with consumers by integrating AI-driven livestreaming, influencer marketing, and social commerce technologies. Headquartered in China, our...