Your new company This is a multinational fin tech organisation that specializes in digital assets. This organisation has a dynamic working culture and is expanding its operations here in Singapore Your new role As a Junior Regulatory Analyst, you will be supporting the engagement of law enforcement agencies. You will be liaising with external legal counsels on regulatory cases while addressing any inquiries. You will also be investigating any unusual activities while assisting in client off-boarding. As...
Read MoreThe 2nd line Risk Assurance team (Institutional and Treasury) is accountable for delivering the annual assurance plan approved by the Group Risk Committees. The plan must comply with Group Standards agreed with the General Manager, Governance & Assurance, and the Chief Risk Officer. The Senior Manager Risk Assurance role will oversee independent reviews and evaluations that will assist management in exercising its responsibility to develop, maintain, monitor, and continuously enhance control frameworks...Learn more
Some of the key responsibilities will include: Execute strategic KYC regulatory change driven by senior leadership team Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow Liaise closely with regional regulators on KYC/AML related matters Implement, monitor, and supervise regulatory change (CRS, FATCA etc.) Face off with business partners, support groups, audit, compliance. To be eligible for this role you will require: University Degree with solid.... Learn more
About Our Client Our client is a global investment back, known for their top tier advisory work and services to their clients globally. They have a strong presence in Asia and growing operations in Asia, with Singapore as their SE Asia headquarters. A truly global business with collaborative client and team work crossing US, Europe, and Asia. Job Description Key responsibilities for this position would be to participate in execution of M&A deals, preparation of client materials, financial DD,... Learn more
About Our Client A Large Digital payments Firm is expanding its Foot print rapidly in Asia Job Description Lead the technical aspect of a product development team in Java Technology Handle general managerial tasks in the team Architect, design and deliver system given the specifications and requirements. Establish best coding practices and provide technical recommendation on systems and tools Guide, mentor and coach team members on their progression and development of technical and personal skills The... Learn more
About Our Client Our client is a well established financial institution for many years with a diverse group of business services and products within the banking & financial services industry Job Description *Contribute towards a team covering one or more client relationships *Deliver accurate and timely work product within specified timelines, and in coordination with other team members *Demonstrate strong knowledge of accounting, specifically with respect to alternative investment funds, with... Learn more
About Our Client My client is one of the world's largest Fund Administrator and Transfer Agency. Their proven technology and solution service clients across the Financial Services, Real Estate and even Healthcare industries. Job Description Contribute toward a team covering one or more client relationships Deliver accurate and timely work product within specified deliverables timelines, and in coordination with the Manager and other team members Review/prepare all transaction documentation and...Learn more
About Our Client My client is one of the world's largest Fund Administrator and Transfer Agency. Their proven technology and solution service clients across the Financial Services, Real Estate and even Healthcare industries. Job Description Contribute toward a team covering one or more client relationships Deliver accurate and timely work product within specified deliverables timelines, and in coordination with the Manager and other team members Review/prepare all transaction documentation and...Learn more
About Our Client My client is an award-winning Asia's leading alternative investment management firm, managing strategies across various markets globally. They currently hold over 10 funds across the full spread of investment strategies, of which some were ranked amongst the top funds globally in the last few years. Job Description Timely booking of trades executed by Portfolio Managers and Traders across asset classes such Fixed Income, Equities and FX. Handle trade lifecycle events including...Learn more
About Our Client Our client offers an integrated suite of services to realise the digitisation of commodity trading specialising in chemicals, agricultural products and oil. Furthermore, our client is expanding the range of commodities traded and offers a trading platform empowered by blockchain technology. Job Description Reporting to the CEO, the Head Of Operational Risk will be involved in:- Collaborating with traders to manage risk mitigation and managing risk including endorsing risk mitigation...Learn more
About Our Client Our client is a leading internet technology company which provides various services and products including social network, music, e-commerce, mobile games and payment systems. To date they have over 500 million active users and 100 million paying subscribers. Job Description Reporting to the Regional Head Of Compliance, the AML Compliance Officer will be involved in :- Drafting and implementing applicable Anti-Money Laundering (AML) policies, procedures and plans for Singapore. Performing...Learn more
About Our Client Affiliate of the world's largest investment firm. They provide a highly skilled employee base and state-of-the-art technology to further their key focus on providing best in class Corporate Services to multiple it's affiliate's portfolio companies. Job Description Financial Accounting & Reporting Assist external administrators / affiliated accountants with preparation of accounting entries, such as acquisitions, disposals and distributions; Quarterly review of accounting records..Learn more
Emmanuel Daniel is the founder of The Asian Banker. He is an award-winning writer and author with a background in management consulting. He previously served in several government advisory councils, interviewed some of the leading chairmen, chief executive officers, policy makers and entrepreneurs around the world and currently consults with banks on investor, media relations and strategy formulation. His first book on the future of the finance industry, “On the Eve of Finance 5.0”,is set to be published soon.
Foo Boon Ping is the president of The Asian Banker. He manages its publishing and research business in Asia Pacific, the Middle East and Africa and regularly engages the financial services community on transformational issues shaping the industry. He has more than 25 years of experience in strategic brand management, corporate and marketing communication as well as research and consulting, covering retail, corporate and transaction banking, financial markets, risk management, compliance and financial technology. Foo started his career as a financial journalist, worked as a senior consulting manager at Ernst and Young and served in senior management positions at UOB and DBS Bank.
Cindy Yu is the director of TAB International. She joined The Asian Banker in 2014 to provide in-depth research and strategic consulting services covering Greater China. She and her team work closely with financial institutions, regulators, municipal governments and enterprises across different industries. Prior to joining the company, Yu held several senior positions in major international institutions, successfully leading business development, marketing and investor relationship management divisions.
Thomas McMahon has over 30 years of experience in international exchange-based commodity and derivative product creation, clearing, trading and regulatory licensing. He worked broadly across Asia to bring major international exchange formation and licensing projects to the market, serving as chief executive officer (CEO) and managing director of Singapore Mercantile Exchange, deputy CEO of Allocated Bullion Exchange and CEO of UD Trading Group. Prior to this, McMahon worked as president, managing director and deputy chairman of the Hong Kong Mercantile Exchange. He also served in various leadership positions at The New York Mercantile Exchange and COMEX from 1983 to 2003.
