The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.

The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices.

Compliance Officer acts as Money Laundering Reporting Officer (MLRO) to submit Suspicious Transaction Report (STR) ...

The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.

The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.

The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices. ...

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework

Co-ordinate,manage, and check the deliverables of external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis and that deliverables are accurate, complete, and meet objectives. ...

Establishing and managing the company's compliance needs, including establishing a compliance framework and monitoring programme, implementing the company's compliance programme, compliance reporting, investigation and recommendation of remedial action.

Coordinating the company's compliance efforts including staff training, liaison with external consultants and the relevant authorities.

Requirements: ...

A key aspect of the role entails nurturing relationships with regulatory authorities and ensuring prompt and precise reporting. Remaining abreast of emerging risks and proposing effective mitigation measures will also fall within your purview. Furthermore, you'll have the chance to guide and mentor a team of governance professionals, cultivating a culture of excellence and ongoing enhancement across the organization.

REQUIREMENTS:

You should be degree educated with at least 15 years of relevant experience, ideally in both traditional banks and fintechs. You should showcase a profound comprehension of legal and compliance frameworks. A robust understanding of pertinent laws, regulations, and best practices, particularly in domains like banking, securities, and anti-money laundering, is essential. Furthermore, exceptional analytical, problem-solving, and decision-making abilities are required, enabling them to navigate intricate legal and regulatory landscapes effectively. ...

Basic up to $5800 + AWS + VB

Monday – Friday, 9:00am – 5:30am

Location: Upper Changi ...

Conducting legal research and analysis on legal/compliance developments (e.g. listing rules, data protection and etc.) that may impact the group’s operations and recommending appropriate courses of action;

Providing legal training to business stakeholders on key legal issues and best practices;

Providing timely and practical legal advice and analysis to the group to assist in commercial projects and legal affairs of the group, including reviewing and drafting contracts, agreements, and other legal documents; ...

Our Client

Job Duties

Provide administrative support to the Legal & Compliance Team ...

Exercising sound business and legal judgment and demonstrate the highest degree of professionalism in dealing with clients and colleagues;

Keeping abreast of legislative changes and update legal documents in light of the legislative changes;

Legal documentation filing, registration and record keeping; ...

Singapore

Posted 27 days ago

Permanent ...

Provision of legal services to support the bank's business and operations

1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD.

2. Co-ordinating legal matters with other offices under APAC where necessary. ...

a general corporate or commercial litigation lawyer with data privacy law experience or qualifications, e.g. Certified Information Privacy Professional qualifications.

The successful candidate will undertake legal and regulatory compliance work for the Singapore Airlines Limited (“SIA”) group of companies, especially with respect to the Singapore Personal Data Protection Act and global privacy laws.

Responsibilities ...

Conducting AML reviews and advising on AML requirements (but excluding legal advice)

On the job training of new joiners

monitoring and supervising the AML framework of ...

On the job training of new joiners

monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office's policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices

Preparation of monthly reports and using data to analyse risk trends ...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices.

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:

reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow up on implementation and other compliance related duties assigned by Team Head ...

Excellent communication and presentation skills

Strong interpersonal skills, professionalism, and teamwork awareness

Detail-oriented with excellent organizational skills ...

Provide legal support in handling commercial claims, disputes and cases; co-ordinate and manage external counsels for transactions, disputes, arbitration, litigation and other legal proceedings;

Handle and provide support for M&A and other investment projects;

Responsible for legal updates, dissemination and analysis of new and/or revised laws and regulations. Research on legal issues, provide related training whenever applicable and ensure overall legal and compliance policies and procedures are in line with the legal and statutory requirements; ...

Execute the QA program and report on the results, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable

Follow up on QA recommendations, working closely with Compliance and AML teams and other depts

Oher tasks as assigned by Team or Dept Head ...

Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation

Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices

Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices ...

Requirements:

Polytechnic Diploma or GCE ‘A’ levels

At least 1 year’s work experience in a law firm or an in-house legal department is preferred ...

Responsibilities

As a member of our Fraud Analytics team, you will play a pivotal role in protecting our customers' hard-earned money through the power of data analytics and machine learning (ML) models. Our team collaborates not only within the Bank but also across the industry and government agencies to stay at the forefront of fraud detection and prevention.

Safeguarding Customer Assets: Manage and maintain data sources, ensuring the integrity and accuracy of the data that fuels our fraud detection models. ...

負責跟進公司各類糾紛訴訟案件；

負責公司秘書事務，推進公司按照章程規定運作；

為各職能及業務部門進行定期法律培訓，落實法律職能和公司有關政策及流程； ...

Excellent communication and presentation skills

Strong interpersonal skills, professionalism, and teamwork awareness

Detail-oriented with excellent organizational skills ...

Driving Business Impact: Collaborate on multiple high-impact projects and work closely with domain experts from cross-functional teams to drive business value through data-driven solutions.

Harnessing the Power of AI/ML: Support the development and deployment of AI/ML models for fraud detection, leveraging cutting-edge technologies to stay ahead of evolving fraud tactics.

Fostering Collaboration: Collaborate effectively with cross-functional teams to identify and solve complex business problems using data, fostering a culture of innovation and teamwork. ...

As a member of our Fraud Analytics team, you will play a pivotal role in protecting our customers' hard-earned money through the power of data analytics and machine learning (ML) models. Our team collaborates not only within the Bank but also across the industry and government agencies to stay at the forefront of fraud detection and prevention.

Safeguarding Customer Assets: Manage and maintain data sources, ensuring the integrity and accuracy of the data that fuels our fraud detection models

Unveiling Hidden Patterns: Develop and execute data analysis plans to extract insights from large and complex datasets, uncovering hidden patterns and anomalies that may indicate fraudulent activity ...

Analysing conflict search reports, maintaining compliance documentation, and updating information

Requirements:

Polytechnic Diploma or GCE ‘A’ levels ...

Provide legal support in handling commercial claims, disputes and cases; co-ordinate and manage external counsels for transactions, disputes, arbitration, litigation and other legal proceedings;

Handle and provide support for M&A and other investment projects;

Responsible for legal updates, dissemination and analysis of new and/or revised laws and regulations. Research on legal issues, provide related training whenever applicable and ensure overall legal and compliance policies and procedures are in line with the legal and statutory requirements; ...

Assoc, Big Data Analyst (Fraud), Group Legal, Compliance & Secretariat

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at theheart of business banking is to uphold the values of trust and integrity for all our stakeholders. ...

Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank

Promote continuous improvement of AML/CFT controls

Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends ...

To design and formulate bank wide annual compliance review and testing plan in relation to AML in consultation with and under the guidance of Head of FCSS

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional and country; also coordinate with Group FCSS / Compliance for any Group Compliance Testing Team’s request

To ensure the implementation of compliance review and testing plan according to agreed schedules and framework and to ensure compliance review covers key regulatory requirement under FCSS ...