Compliance Advisory / Life Insurance recruitment
About Our ClientOur client is one of the world’s leading Insurance companies who has a track record of more than 80 years. They are regarded as a strong, trusted brand and one of the top life insurance companies in the region. Currently they are looking for an Assistant Manager within the Advisory Compliance team.Job DescriptionAs an assistant Manager, you will join the Advisory Compliance team and your role will be :To plan, develop and manage the Compliance initiatives to determine if the business units are compliant with the Internal policies and the Regulatory requirements;To review the procedures Read more […]
Regional Compliance Manager – Treasury & Securities recruitment
About Our ClientOur client is a leading, top tier US Investment Bank. This position is sat within the Treasury Services Team which is a dynamic business. Treasury Services is a top ranked full service provider of innovative payment, collection, liquidity and investment management, trade finance, logistics, escrow and information solutions to corporations, financial services institutions, governments and municipalities.Job Description This role will provide compliance and regulatory advisory on an ongoing basis for the business and associated support functions. The candidate will partner closely Read more […]
VP Compliance, Global US Investment Bank recruitment
The CompanyOur client, a global US Bank which is one of the world’s largest financial institutions is presently seeking a compliance professional to join their collegiate and thriving regional compliance team based in Singapore covering the South Asia region.The Position• Providing compliance and regulatory advice and services primarily to the Markets business, both domestically in Singapore and across all South Asia countries.• Liaising closely with Business Heads and Business Unit Manager in those departments in establishing priorities and carrying out tasks.• Maintain strong relationships Read more […]
Analyst / VP and AVP (3-5 yrs pqe) Singapore recruitment
The candidates applying for these positions work closely with the Head of Group Regulatory Compliance. Ref: 10537/EFTo apply for the above, you are required to possess:A university degree in Accounting/Finance/Banking/Engineering or related discipline.3-5 years’ experience in compliance and/or AML/CFT (KYC). Strong and clear analytical thought process for resolution of AML compliance issues. Strong interpersonal communication skills, and be self-driven, independent, enjoy challenges and be a team player.Learn more about this position now or apply today by contacting Hughes-Castell:+Call: +65 Read more […]
Compliance Officer recruitment
You reponsibilities will include:1. Contribute to ensuring the functions of Compliance within Wealth Management are carried out in accordance with applicable laws and regulations and is smoothly carried out without interruptions or problems2. Assist the Head of Ethics Compliance in ensuring the accomplishment of the Department’s mission3. Assist the Head of Ethics Compliance in implementing procedures as a result of changes in local laws and regulations and updating such rules and regulations4. Implement and update policies and procedures related to KYC, Prevention of Money Laundering and Fight Read more […]
Legal Counsel – American MNC recruitment
Our ClientOur client is the world’s largest restaurant company and International Division is headquartered in US with the Asia regional office based in SingaporeOur International Division is headquartered in Dallas with the Asia regional office based in Singapore. The Asia Franchise Business has an annual turnover in excess of US$4 billion and covers 14 markets across South East Asia, North Asia and Pacific Island.The PositionSupport the Chief Legal Officer, Asia Region by providing legal and strategic advice to the businesses in Asia and overseeing all legal matters. The areas covered are general Read more […]
Compliance Consultant (7+ years) – Singapore recruitment
Scope of work: Oversee the review, interpretation, and dissemination of current and proposed laws and regulations, code of conduct and ethics and industry best practices; Provide consultation and advice to partners regarding compliance and risk avoidance; Work with business units on business development strategies to minimize regulatory risk and assure compliance with internal policies, relevant laws and legislation; Communicate and liaise with MAS on regulatory matters; Establish and conduct training courses for all staff on AML/KYC; code of ethics and conduct; regulatory requirements and updates; Read more […]
Copy of Compliance Officer recruitment
This position will focus on: Assisting the compliance functions with designing and performing compliance monitoring and reviews, Providing advisory support to business units and the management Performing surveillance, inspection and investigations Preparing compliance checklist of applicable regulations and assisting in training on compliance issues. You must have: Upwards of 2 years compliance experience from within an FS organisation, Knowledge of the FAA would be advantageous.
AML Compliance Consultant recruitment
About Our Client Our client is one of the world’s leading source of intelligent information for businesses and professionals. They combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial, legal, tax and accounting, healthcare, science and media markets, powered by the world’s most trusted news organization.Job Description Provide personalised compliance and AML training to compliance and Anti Money Laundering Departments in addition to other departments.In house classroom training to compliance and anti-money laundering Read more […]
Product Compliance – Investment Bank – Singapore – 7+ years recruitment
Responsibilities:Primarily responsible for managing and implementing compliance policies and programs as a business line compliance officer within the IBD.Ensure that internal and external compliance reporting are reviewed and signed-off by senior management on a timely basis.Disseminate compliance guidelines to relevant staff on timely basis.Coordinate with the various product lines in their adherence and understanding of internal policies and procedures, industry best practice and local regulatory guidelines.Review product term sheets, presentations and pitchbooks.Act as liaison with the regional Read more […]