Team Lead

5 days ago

Singapur, Singapore Charterhouse Partnership | Asia Full time

Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) An international European bank is hiring a Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) in their Compliance function in Singapore. It is a regional coverage role. NO WORK VISA SPONSORSHIP is provided Key Responsibilities Responsible for investigations and assessments of Transaction Monitoring alerts in APAC, complying to group policies and regulatory requirements. Identify and escalate any potential suspicious activity or material risk to the relevant Compliance heads. Identify and investigate potential suspicious activity and transactions. Prepare suspicious transaction memos for cases with STR recommendation. Ensure proper documentation and record‑keeping of reviews and investigation cases, in accordance with Group and Head Office standards. Serve as the main point of contact to other internal investigation teams to perform investigations for the APAC region. Perform review, analysis and provide an opinion supported with sound transaction due diligence analysis to local MLROs in APAC on third‑party payments. Provide advisory to senior and regional management, Compliance teams, business units and other functions on AML/CTF matters and payment‑transparency issues across APAC. Work closely with the local teams on the development of AML controls, processes and procedures to ensure the operational/transactional risks within Wealth Management are effectively identified and mitigated. Help manage AML/CTF tools in APAC, including deployment, de‑commissioning and ongoing maintenance. Facilitate regular discussion of cases with team members, offering guidance on complex matters. Key Requirements Minimum 10 years experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s). Good bachelor’s degree from a recognized university. Well‑versed with APAC regulations as well as their practical application. Experienced professional with AML/TF related industry experience. Good understanding in Wealth Management/Private Banking business and products. Experience in other bank business lines (i.e., Corporate Institutional Banking, Correspondent Banking, Global Markets) is a plus. Experience in Cash Management, Trade, Securities, Correspondent Banking products advantageous. Candidates with related AML qualifications such as ICT diploma in AML and/or ACAMS will have added advantage. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Accounting, Auditing and Other Industries Banking, Investment Banking, and Investment Management #J-18808-Ljbffr

  • Senior Manager Equipment Management

    5 days ago

    Singapur, Singapore Sea-lead Full time

    Senior Manager or General Manager – Equipment Management We are hiring on behalf of our client, a leading global container liner company, for the position of Manager Equipment Manager OR General Manager - Equipment Management based in Singapore. Department: Equipment Management Grade: G or H Reporting to: Global Director – Equipment Management Direct...

  • Manager - Chartering

    5 days ago

    Singapur, Singapore Sea-lead Full time

    Coordinating all activities related to Chartering matters and operations. Main tasks and responsibilities: Negotiation with vessel brokers/owners for prefixing new Charter vessels. Fixing Charter Party agreements. Coordination with Legal Department for prefixing of the Charter Party. Coordinating between internal departments for operational and accounting...

  • Team Lead

    5 days ago

    Singapur, Singapore BIOTRONIK Full time

    Career Opportunities: Team Lead (Mobile Apps) (60314) Requisition ID 60314 - Work Location: Singapore - Engineering - Full-time - Professionals - BIOTRONIK As one of the world’s leading manufacturers of cardio- and endovascular medical devices, BIOTRONIK is headquartered in Berlin, Germany, and represented in over 100 countries by its global workforce. Our...

  • IT Team Lead

    5 days ago

    Singapur, Singapore COMPUTACENTER SERVICES SINGAPORE PTE. LTD. Full time

    About the Role: We are looking for an experienced IT Team Lead to manage a team of internal and external IT professionals and service providers. This role combines leadership, operational excellence, and technical expertise to ensure efficient IT service delivery and high customer satisfaction. Key Responsibilities: Lead and manage internal IT staff and...

  • Manager - Contract Legal Counsel

    5 days ago

    Singapur, Singapore Sea-lead Full time

    Overview Singapore - Legal – Manager - ContractLegal Counsel / Full Time Job title: Legal Counsel (Contracts and Business Development) Direct reports – 0 Job purpose The Legal Counsel is responsible to support the company’s business and corporate structure by providing legal support across all non-maritime matters, which includes (but not limited to)...

  • Corporate Sales Executive

    5 days ago

    Singapur, Singapore LEAD ADVISOR PTE. LTD. Full time

    Join our fast-growing team at a local business solutions firm dedicated to helping SMEs secure the grants & funding they need. No hunting for leads needed! Candidates have the choice between Indoor or Outdoor sales! What We Offer: Basic + Commission Full Commission Package Benefits: Choice of Salary Packages Attractive Commission Structure Medical Benefits...

  • Team Lead

    3 days ago

    Singapur, Singapore TECH GRID ASIA PTE. LTD. Full time

    Responsibilities Lead and manage a team of consultants, providing guidance, support, and mentorship to ensure their success in achieving sales targets. Develop and implement effective sales strategies and tactics to drive business соверш growth and meet revenue goals. Drive business development and sales activities to connect with new clients...

  • Recruitment Team Lead

    3 days ago

    Singapur, Singapore BGC GROUP PTE. LTD. Full time

    We’re looking for a hands‑on leader who can drive a team of recruiters to smash their targets — while still getting in the game yourself. If you love sourcing top talent, mentoring recruiters, and turning strategy into results, this role is for you! What You’ll Do: Lead and mentor a high‑performing, vibrant recruitment team. Roll up your sleeves...

  • Fullstack Team Lead

    5 days ago

    Singapur, Singapore User Full time

    Scope of Work for Team Lead To develop, perform unit-test on solutions, execute built-code for testing, perform system Integration/Regression Test and other tests required by the Authority prior to rollout of applications. To collaborate with multiple stakeholders (e.g., Product Owner) to understand business requirements and translate them into technical...

  • IT Team Lead

    5 days ago

    Singapur, Singapore MICRO 2000 SERVICES (S) PTE. LTD. Full time

    Job Description Provisioning and configure devices Installation and upgrading of software / patches Perform asset management & update asset records Setting up/tearing down of computers Updating to the latest windows and programs Conduct testing all on devices and systems Carrying out re-installation (cloning) of desktop images May be assigned with other IT...