- about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and coabout the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co
- Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assessRole Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess
- Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment BankRole Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
- Role Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including WholesaleRole Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale
