Indonesian Lawyer recruitment
The ClientA leading Singapore law firm with a unique appreciation of the complex legal and regulatory challenges faced by enterprises in Asia Region.The PositionYou will be a fee-earner as an Indonesian foreign law consultant, with a main role of business development with Indonesian corporates and financial institutions.You will be focused primarily General Corporate/Commercial/Finance in Indonesia business based in Singapore office. Frequent travel is expected.You will have a high degree of responsibility and autonomy and we will be looking to you to front some of the cases we handle.You will Read more […]
Head of Compliance (Hong Kong), International Investment Bank recruitment
The CompanyMy client is the world’s premier voice and electronic interdealer broker and provider of post trade risk and information services. The Group is active in the wholesale markets in interest rates, credit, commodities, FX, emerging markets, equities and equity derivatives. They believe that they can best provide the service their customers need by combining the strengths of their people together with technology – continuing to set the standard for the industry.The PositionEnsuring the Bank and Securities Business’ identifies and satisfies its regulatory obligations in the Asia-Pacific Read more […]
Compliance Surveillance Strategy Group (AML Suspicious Activities Group / Know Your Customer / Client Identification Program), Associate – Singapore recruitment
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.We are committed to growing our distinctive Culture and holding to our core values which always place our client’s interests first. These values are reflected in our Business Principles, which emphasize integrity, commitment to excellence, innovation and teamwork.Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the firm. Working closely with Read more […]
Compliance Analyst – AML – Singapore, Asia Pacific recruitment
The main responsibilities include keeping abreast of regulatory developments in prevention of money laundering and terrorist financing activities to assess impact on the business; providing advice, interpretation recommendations, as well as implementation managing the governance of related policies practices.Requirements• A recognized tertiary education in either Business Management, Banking, Finance or Law• At least 5 years of related working experience in a Retail Banking environment, preferably in the areas of business compliance and regulatory audit relating to Personal Financial Read more […]
Wealth Management Compliance AVP recruitment
The wealth management Compliance Department of this business work as a team to manage compliance risks for the Branch and Trust Company in areas including cross border activities, investment suitability, US persons compliance and the overall conduct of a business relationship. This is a broad and interesting role that will suit an indiviual who welcomes change.You will have:Minimum 4 to 6 years of relevant work experience; previous legal, compliance, regulatory or audit experience pertaining to wealth management. Audit experience in other areas will also be considered favourably.Knowledge of Read more […]
Compliance Manager – AVP/VP recruitment
About the roleLeading a team, you will be task to develop and coordinate compliance processes and procedures within the Enterprise Banking division. This includes providing guidance to various stakeholders on the requirements in their customer and business transactions. You will spearhead training programs, audit and review current practices and procedures. You will also be the key person liaising with internal, external audit and compliance related reporting. Requirements• Degree holder.• At least 7 years of solid experience in compliance and control environment. • Must have excellent Read more […]
Documentation Specialist (General Counsel’s Office) recruitment
The Documentation Specialit will be part of the Legal Documentation Unit for Citi’s Markets Banking Division in Asia-Pacific. The incumbent’s responsibilities will centre around the negotiation and preparation of various legal documents that relate to the Japan institutional sales and trading requirements of the Bank. This position will involve considerable interaction with both internal and external clients. Requirements: The ideal candidate should fulfill the following criteria:-Preferably degree qualifications. Fresh degree graduates are also welcome to apply.Fluent in Japanese and capable Read more […]
AVP/VP – AML – CTF – Banking – Singapore recruitment
AVP/VP – AML – CTF – Banking – SingaporeFinancial Institution currently has a role for an AVP/VP(AML/CTF/Banking/CDD/Singapore) to sit within the Local coverage team based in Singapore.As an AVP/VP(AML/CTF/Banking/CDD/Singapore), you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space (particular focus on dealing with Local AML/Counter Terrorism Financing issues with the MAS.The AVP/VP(AML/CTF/Banking/CDD/Singapore) will also need to have in-depth knowledge of their function to deal with Stakeholders and Regulators.If you are an AVP/VP(AML/CTF/Banking/CDD/Singapore) Read more […]
AML – AVP/VP – Sanctions – Banking – SWIFT – Singapore recruitment
AML – AVP/VP – Sanctions – Banking – SWIFT – SingaporeFinancial Institution currently has a role for an AML – Sanctions AVP or VP to sit within the Regional coverage team based in Singapore.As an AML – AVP/VP – Sanctions – Banking – SWIFT person, you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space.The AML – AVP/VP – Sanctions – Banking – SWIFT will also need to have in-depth knowledge of their function to be able to deal with the Regional Business and stakeholders.If you are a AML – AVP/VP – Sanctions – Banking – SWIFT individual with an interest Read more […]
Associate/AVP – Compliance – Singapore recruitment
Primary responsibilities include:Advising on and managing a broad spectrum of regulatory compliance issues (e.g., market conduct, proper handling of material non-public information, regulatory reporting) and ethical conduct issuesReviewing compliance policies procedures to identify potential areas of compliance vulnerability and risk, making recommendations and implementing changes to mitigate these risksWorking with the Compliance team to track industry best practices and regulatory changesConduct compliance trainingRequirements:You must have a good working knowledge of the financial services Read more […]