Job Description
Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business, to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast‑paced environment. If you consistently strive to learn, seek new opportunities to enhance, redesign and improve processes, we are the match for your ambition.
What You Will Do
- The Transaction Monitoring Lead will be responsible for ensuring our business operations and procedures comply with local regulations and internal policies.
- Lead and manage Transaction Monitoring team across Singapore and Indonesia overseeing transaction monitoring, sanctions screening relating ...