Financial Crime Intelligence Operations (FCIO), Analyst recruitment
Key Roles Responsibilities Conduct detailed investigations into cases and trends for the purpose of identifying suspicious transactions and preparation of Suspicious Transaction Reports (STR). Liaise with Business Units and Chennai Transaction Monitoring team (Group Financial Crime Risk Surveillance Centre) and develop effective working relationships in the conduct of transaction monitoring investigations. Conduct reviews into alerts generated from Customer Matching Reports (CMR) to mitigate Sanction risks and identify customers who are PEPs or linked to adverse news. Contact point for all external Read more […]
Legal & Compliance, VP @ Corporate Bank recruitment
Duties include but not limited to; Advisary work in bank’s compliance risk management. Administration of bank’s internal policies and guidelines. Legal compliance training for internal clients (employees and directors). Report to Senior VP and guide associate(s).Requirements: Suitable for those who are in early to late 30s with more than 5 years of banking comliance experience.Degree or above.Academic legal background is ideal but not a must.Chinese language is required due to the banks customer geographic demographyGood English command is MUSTJapanese language is not Read more […]
Senior Compliance Manager recruitment
Senior Compliance Manager Leverage your commercial banking regulatory compliance knowledge to benefit the ANZ business Critical hire role for ANZ Singapore’s Compliance team Be part of the ANZ Super Regional Strategy ANZ is accelerating the growth of its business in Asia. We realise that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best in the market to thrive as part of our diverse team. Reporting to Chief Compliance Officer, Singapore, the incumbent will provide leadership to promote Read more […]
Singapore – FICC Commodities Lawyer recruitment
Fixed Income, Currencies and Commodities (FICC) provides a variety of services across the globe with an underlying specialisation in interest rate, commodity or foreign exchange related institutional trading, marketing, lending, clearing or platform provision. The predominant FICC client base is financial institutions and significant commodity producers and consumers. With structuring, sales and trading professionals in the Australia, New Zealand, the Americas, Canada, Asia and the Middle East, FICC offers quality service and risk management solutions to meet our clients’ needs. FICC offers trading, Read more […]
Legal Counsel, Technology Law recruitment
The roles are as follows:2-4 years qualified Singapore or International lawyer with experience of drafting and negotiating IT/software agreements, outsourcing, procurement, data protection/privacy and risk management. Senior data protection lawyer to manage global legal and strategic projects for an investment bank. You must have a good understanding of the legal issues surrounding security and privacy. You are likely to have 6-8 years relevant experience.You must be an experienced qualified lawyer with significant technology law experience in these areas. To apply, please send your resume Read more […]
Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate – Singapore recruitment
Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the firm. The major functions performed by Global Compliance include providing advice to the business, testing, monitoring, regulatory reporting, training, surveillance, managing regulatory audits and inquiries, and developing and implementing policies and procedures. From global financial centers to important developing markets, Global Compliance professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately Read more […]
Part- Time Compliance Manager recruitment
To cover compliance for private bank, provide support for general branch matter and support regional office on an ad-hoc basis.• Monitor compliance plan for Private Bank and Branch to ensure compliance with local laws and regulation and Bank’s internal policies• Update on regulatory updates• Advise Private Bank ( on compliance conformance for any existing and new business and any compliance issues )• Clear all audit issues for Private Bank and branch• Establish policies and procedure for Private Bank branch• Responding to CAD requests on accounts• New Product Committee for Investment Read more […]
Commercial Legal Manager recruitment
The Company Our client is the largest physical jet fuel trader in Asia Pacific region and the key supplier of imported jet fuel to the PRC civil aviation industry. The Role You are responsible for providing legal support on a range of commercial activities of the group including the sale and purchase of jet fuel and other petroleum products, tankage rentals and shipping logistics. You will be drafting, reviewing, providing advice on general commercial agreements and contracts, give practical recommendations as well as formal responses on legal and commercial risk issues associated with business Read more […]
Compliance Manager – Regional role for top tier Financial Advisory recruitment
About Our Client Our client is a top tier financial advisor that offers a full range of financial advisory services including MA and strategic advisory and financing advisory, including restructuring. They offer trusted, independent advice to regional corporations of all sizes, as well as to overseas investors.Job Description Providing regulatory compliance services and support to regional offices Technical roleThe main responsibility of the job will be to ensure the comprehensive implementation of the compliance manuals for all divisions in the Southeast Asia offices and on-going monitoring of Read more […]
Compliance Advisory, Private Banking recruitment
Compliance Advisory Private Banking A successful Private Bank enjoying expansion in the region is looking for a Compliance Advisor to support the Head of Compliance, Private Banking in Singapore. The candidate to win this role will be responsible for: Implementing AML and CDD procedures across the bank Managing an reporting Regulatory Risk and Financial Crime Develop and maintain policies and procedures Report to management on key regulatory risk Maintain relationship with MAS and other key regulators The successful candidate will have the following experience Read more […]