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3,022

Head jobs in Singapore

Compliance Officer (12-month contract)

HABIB BANK LIMITED

Singapore
On-site
SGD 50,000 - 70,000
28 days ago
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Head of Supply Chain, Asia

ofi

Singapore
On-site
SGD 80,000 - 100,000
28 days ago

HRBP, CIB, Singapore & ASEAN

Standard Chartered

Singapore
On-site
SGD 60,000 - 80,000
28 days ago

Business Manager - Financial Institutions and Capital Markets Department

Fuku

Singapore
On-site
SGD 80,000 - 120,000
28 days ago

Receptionist

TTE ELEPHANT PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
29 days ago
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Head Bartender

THE WINE HUB PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
16 days ago

Restaurant Demi / Chef de Partie

FOOD CONCEPTS GROUP SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
16 days ago

Office Assistant

XIAO YUAN MARKETING PTE LTD

Singapore
On-site
SGD 20,000 - 60,000
16 days ago
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Senior Executive, Credit Monitoring

Maybank

Singapore
On-site
SGD 50,000 - 70,000
16 days ago

AVP, CASA Area Business Analyst Lead

Mizuho Bank

Singapore
On-site
SGD 80,000 - 120,000
16 days ago

Associate, Business Analyst Lead (Loans & Credit Administration)

Mizuho Bank

Singapore
On-site
SGD 45,000 - 65,000
16 days ago

Manager, Development Fund

Tan Tock Seng Hospital

Singapore
On-site
SGD 60,000 - 80,000
17 days ago

Head of Treasury (Banking / Financial Services)

The Edge Partnership Holdings, Hong Kong Limited

Singapore
On-site
SGD 100,000 - 150,000
17 days ago

Execution Specialist - United Overseas Bank

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
17 days ago

Technology Cooperation Engineer

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
17 days ago

Senior Manager (Cloud)

IHH Healthcare

Singapore
On-site
SGD 70,000 - 90,000
17 days ago

Relationship Officer (IBG Loans)

BDO UNIBANK, INC. (Singapore Branch)

Singapore
On-site
SGD 60,000 - 80,000
18 days ago

Facilities Executive

BYD BY 1826 (SUNTEC) PTE. LTD.

Singapore
On-site
SGD 36,000 - 48,000
18 days ago

Management Trainee

PHO VIETZ SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
18 days ago

Management Trainee

HOMM SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
18 days ago

Chef de Partie

RISTORANTE PIETRASANTA PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
18 days ago

Manager, Treasury Operations

Dyson Benelux

Singapore
On-site
SGD 60,000 - 80,000
18 days ago

Head chef

The Queen’s Grill @107 Pte Ltd

Singapore
On-site
SGD 20,000 - 60,000
18 days ago

Head Bartender

THE WINE HUB PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
18 days ago

HEAD OF COMMUNICATIONS | SPORTS INDUSTRY

PAN & COMPANY PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
18 days ago

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Compliance Officer
HABIB BANK LIMITED
Singapore
On-site
SGD 50,000 - 70,000
Full time
28 days ago

Job summary

A banking institution located in Singapore is seeking a Compliance Officer adept at handling transaction monitoring and alerts management. The role involves reviewing compliance systems, preparing reporting on KYC clients, and ensuring policies and procedures are up-to-date. Candidates should possess strong analytical abilities and experience in financial crime compliance. This position is integral to maintaining the integrity of the banking operations, ensuring all alerts are appropriately managed and reported.

Qualifications

  • Experience in transaction monitoring and compliance management.
  • Strong analytical skills to assess alerts and identify suspicious activities.

Responsibilities

  • Review and manage transaction monitoring alerts in compliance systems.
  • Prepare management information reports on KYC clients.
  • Track and manage policies and procedures revisions.
Job description
Screening/Transaction Monitoring Alerts Management
  • Ensure timely review/discounting of alerts in SafeWatch (SSW) and Financial Crime Compliance Management (FCCM) system.
  • Ensure all RFI requests are duly and promptly provided to the Centre of Excellence (CoE) for the timely closure of all SSW alerts.
  • Refer alerts (both SSW and FCCM) with suspicious elements/red flags to the Compliance Managers for further review and investigation.
  • At the close of each working day, ensure all SSW alerts are cleared/released and to liaise with other relevant internal stakeholders for transactions that are pending SSW filtering and clearance.
  • Ensure all FCCM alerts are closed within the stipulated turnaround time.
Maintenance and preparation of Management Information Reporting
  • Ensure the timely updates and the accuracy of the KYC clients list monthly with the relevant stakeholders.
  • Assist the Compliance Managers in the preparation of MI reporting to head office and senior management.
Policies and Procedures Management
  • Track the revision due dates of all P&Ps in the branch and send out timely reminder to all stakeholders to ensure all P&Ps are revised in a timely manner.
Sanctions Bulletin
  • Ensure all sanctions bulletin from head office are duly screened against the entire clients’ portfolio for the review of any true sanctions hits.
Ad Hoc Tasks/Assignments
  • Perform screening/checks on information requests from MAS and other government agencies (e.g. MHA, CAD, etc.) and escalate any abnormalities found to the Compliance Managers for further review and investigation.
  • Assist the Head of Compliance and the Compliance Managers with any ad hoc tasks/assignments from time to time.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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