Senior Middle Office & Regulatory Operations Lead

Fuku; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading global financial institution in Singapore is seeking a professional to lead the design and implementation of middle office workflows. The role involves diagnosing operational bottlenecks, ensuring compliance with KYC/AML regulations, and serving as a key communication node with Head Office. The ideal candidate holds a Bachelor’s degree in a related field and has at least 5 years of experience in Banking Middle Office or Operations within a global financial institution. Competitive compensation and a dynamic work environment are offered.

Qualifications

• Bachelor’s degree or higher in Finance, Economics, Law, or Business Administration, preferably from top-tier universities.
• Minimum 5 years of progressive experience in Banking Middle Office, Operations, or Product Control within a global financial institution.
• Deep understanding of SWIFT standards (ISO 15022/20022), MAS Banking Act, and local AML/CFT regulations.

Responsibilities

• Lead the end-to-end design and implementation of middle office workflows for new products.
• Diagnose operational bottlenecks and lead restructuring initiatives to automate manual processes.
• Act as the primary change agent for system migrations and UAT for new platforms.

Skills

Operational efficiency

KYC/AML compliance

Team coordination

Process optimization

Regulatory compliance

Education

Bachelor's degree in Finance, Economics, Law, or Business Administration

Job description

A leading global financial institution in Singapore is seeking a professional to lead the design and implementation of middle office workflows. The role involves diagnosing operational bottlenecks, ensuring compliance with KYC/AML regulations, and serving as a key communication node with Head Office. The ideal candidate holds a Bachelor’s degree in a related field and has at least 5 years of experience in Banking Middle Office or Operations within a global financial institution. Competitive compensation and a dynamic work environment are offered.