- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement
- Assess emerging Law, Regulation and Guidance for application/implementation to the Deutsche Bank Facilitation of Tax Evasion (FoTE) Framework, and engage with Industry, government or regulatory bodies and their representatives where required
- Provide SME support and advice to AFC colleagues, Compliance and the Business on the interpretation of FoTE risk type for policies and procedures, risk assessments, training and communication materials and tactical/strategic change initiatives as required
- Perform internal reporting and assist with audit and regulator examinations as required
- Proactively lead, participate and develop a strong partnership with AFC Functions and ensure alignment and collaboration between Global and APAC FoTE programmes for efficient delivery and comprehensive coverage of the APAC FoTE programme
- Occasional project work in support of the Global FoTE programme and Central AFC Framework team as required
- Minimum 7 years of experience in AML/CFT Advisory with demonstrated experience in the Facilitation of Tax Evasion (FoTE) area Or Professional Qualification and experience in APAC tax Laws.
- Proven experience and knowledge of FoTE regulatory requirements and financial crime compliance programmes.
- Proven experience of working in in a matrix environment in a multi-national organization with demonstrated experience in stakeholder management.
- Flexibility to adapt to changing priorities to meet organizational and business needs.
- Able to work under pressure, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.
- Ability to operate well independently or within a team, the role holder will be required to build relationships within AFC and the wider business.
- Robust, credible, with an ability to grasp complex issues quickly.
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
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Vice President
Found in: Talent SG C2 - 5 days ago
United Overseas Bank Singapur, Singapore Full timeVice President - SSP (Strategic Sourcing) - IT Hardware · Posting Date: 13-May-2023 Location: Singapore (City Area), Singapore, Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network o ...
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Vice President
Found in: Talent SG 2A C2 - 1 day ago
AVIC DKKY PTE. LTD. SingaporeRoles & Responsibilities · Our client is a Japanese leading global Private Equity buyout funds is currently hiring a Vice President at Fund Investment Division in Singapore due to sustained growth within the firm. · Responsibilities · Provide inputs into the global equity sustain ...
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Vice President
Found in: Talent SG C2 - 4 days ago
Mapletree Singapur, SingaporeVice President / Senior Manager, Group Property Management (Based in Singapore) · Employment Type: Permanent Location: Singapore The Role · You will lead in the areas of property management frameworks and processes, development and innovation as part of the Group Property ...
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Vice President
Found in: One Red Cent Asia eFC C2 - 2 days ago
Mizuho Bank Singapore Full timeOverview of Division/Department · Trade Distribution & Credit Insurance · Company Profile · MIZUHO BANK PTE LTD · Job Responsibilities Responsible for supporting the execution of Trade Distribution, Insurance and Multi-lateral Portfolio Distribution strategy across the Asia & ...
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Vice President
Found in: Talent SG 2A C2 - 3 days ago
SHAWKWEI & PARTNERS PTE. LTD. SingaporeRoles & Responsibilities · Job Description · 1. Introduction, evaluation, and structuring of investments globally. · 2. Analysis and advice on investments, economic trends, and industrial characteristics around Asia as well as other locations. · 3. Management of the performance o ...
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Vice President
Found in: Talent SG 2A C2 - 1 day ago
NOMURA SINGAPORE LIMITED SingaporeRoles & Responsibilities · Company overview · Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments throu ...
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Vice President
Found in: One Red Cent Asia eFC C2 - 1 day ago
Genedant Capital Singapore Full timeGenedant is a venture capital firm that invests in emerging science and technology ventures and challenges conventional thinking of what is possible. At Genedant, we are looking for an eccentric mix of inter-disciplinary thinkers who have a witty disregard of convention to partne ...
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Vice President
Found in: One Red Cent Asia eFC C2 - 1 day ago
Sumitomo Mitsui Banking Corporation Singapore Full timeKey Responsibilities Include Develop, drive and monitor APAC's sustainability and ESG compliance programme. · Actively engage subsidiaries across the region to ensure regulators' expectations are met where sustainability and ESG are concerned. · Support the management of susta ...
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Vice President
Found in: beBee S2 SG - 2 days ago
Mastercard Transpay Singapore Full time· Our Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, fina ...
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Vice President
Found in: Talent SG 2A C2 - 3 days ago
NOMURA SINGAPORE LIMITED SingaporeRoles & Responsibilities · Company overview · Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments throu ...
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Vice President
Found in: Talent SG 2A C2 - 4 days ago
MERRILL LYNCH GLOBAL SERVICES PTE. LTD. SingaporeRoles & Responsibilities · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders eve ...
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Vice President
Found in: Talent SG 2A C2 - 3 days ago
NOMURA SINGAPORE LIMITED SingaporeRoles & Responsibilities · Company overview · Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments throu ...
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Vice President
Found in: Talent SG 2A C2 - 3 days ago
NOMURA SINGAPORE LIMITED SingaporeRoles & Responsibilities · Nomura Overview · Nomura is a global financial services group with an integrated network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three ...
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Vice President
Found in: Talent SG C2 - 1 day ago
SMBC Group Singapur, SingaporeResponsibilities · Include Develop, drive and monitor APAC's sustainability and ESG compliance programme. · Actively engage subsidiaries across the region to ensure regulators' expectations are met where sustainability and ESG are concerned. · Support the management of sustainab ...
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Vice President
Found in: beBee S2 SG - 9 hours ago
Mapletree SingaporeThe Role · You will lead in the areas of property management frameworks and processes, development and innovation as part of the Group Property Management Team. The task is to grow the Group Property Management (GPM) responsibility to interface and work with regional property tea ...
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Secretary to Vice President
Found in: Talent SG 2A C2 - 4 days ago
WINNING ALLIANCE (S) PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities: · 1. Provide secretarial and administrative support to Vice President and the company · 2. Assist Vice President in correspondence and email communication especially Chinese and English · 3. Provide travel arrangements support and over ...
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Senior Vice President
Found in: Talent SG 2A C2 - 3 days ago
DOO PAYMENT SG PTE. LTD. SingaporeRoles & Responsibilities · Doo Group is an international Financial Institution and headquartered in Singapore. · We are looking for a suitable candidate to fill the role of Senior Vice President (Corporate Development) for our Singapore office. · Please submit a full and detail C ...
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Vice President/ Assistant Vice President, Workforce Transformation
Found in: Talent SG C2 - 2 days ago
OCBC Bank Singapur, Singapore PermanentVice President/ Assistant Vice President, Workforce Transformation D6 ) Description · About Us · At OCBC, our greatest pride is seeing our people succeed. The Learning and Transformation team at OCBC Campus contributes to this goal by pulling together the best minds to in ...
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Vice President/ Assistant Vice President, Workforce Transformation
Found in: Talent SG C2 - 6 days ago
OCBC Bank Singapur, Singapore PermanentVice President/ Assistant Vice President, Workforce Transformation D6 ) Description · About Us · At OCBC, our greatest pride is seeing our people succeed. The Learning and Transformation team at OCBC Campus contributes to this goal by pulling together the best minds to in ...
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Vice President, Strategy
Found in: Talent SG C2 - 4 days ago
Teneo Singapur, SingaporeThe Opportunity · As we continue to grow our operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Vice President in Singapore. This is a unique opportunity for a driven, self-motivated ...
CAO - APAC Anti-Financial Crime (AFC) Facilitation of Tax Evasion Lead - Vice President - Singapore - Deutsche Bank
Description
What we will offer you:A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
How we'll support you: