Compliance Jobs in Singapore
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Compliance Officer
My client is an emerging digital wealth platform and is looking for a Compliance Manager to join their team. Role OverviewAs a Compliance Manager, you will play a pivotal role in ensuring that Arki adheres to regulatory standards, internal policies, and industry best practices. This individual will work closely with leadership, various teams, and e...
KYC AVP
My client is a Middle Eastern bank looking for a KYC Head to build out thier Private Banking segment. 1. This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. Incumbent is expected to be familiar...
Manager QA
My client is a Middle Eastern bank looking to grow their KYC team. This role will primarily be responsible forPerforms checks, oversee and manage the KYC process for both corporate and private banking clients, ensuring adherence to all regulatory requirements and internal policies.Conduct Level 2 checks on KYC documentation and customer profiles, v...
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KYC wealth management (VP/AD)
Senior Compliance - Leading Wealth Management Firm My client is a leading and growing Leading Wealth Management Firm and we are recruiting for a Compliance candidate to be based in the Singapore office. This is a new role as the firm grows out the Financial Services Practice.Responsibilities Involvement in new initiatives and projects to assess com...
Compliance Manager Asset Management
My client is an asset management firm and they are looking to expand their team with a Compliance Manager. R&R:Oversee the compliance function, and the necessary end-to-end compliance mattersCovering the regulatory areas of the company, working and handling all communications with regulatorsEnsuring full compliance under the relevant regulationsDev...
Compliance Officer
My client is a blockchain-enabled financial institution that collaborates with banks, regulators, and users to redefine banking. The company offers enterprise-grade banking services to small and medium-sized businesses (SMBs) and user-friendly financial services to individuals globally.They are currently searching for a Compliance Officer in Singap...