- Contribute in the planning and execution of the annual compliance monitoring program;
- Drive the development of monitoring methodology relating to first line business processes;
- Drive the quarterly reporting of second-line quality assurance testing procedures in line with the compliance monitoring program;
- Contribute in the creation, planning, and execution of new quality assurance programs;
- Pro-actively drive the development of efficient and data based monitoring solutions;
- Collaborate with the compliance team on the further development of the compliance program;
- Advise the business on enhancement of compliance procedures as required;
- Develop and conduct trainings to first-line stakeholders
- Contribute in the execution of oversight procedures over customers, in line with the compliance monitoring program;
- Drive meetings with Customers to carryout the compliance monitoring program;
- Contribute to defending the compliance monitoring program to internal auditors;
- Report on the outcomes of the compliance monitoring program to the local Board.
- You have at least 6-8 years experience in a role within a second line compliance function and/or internal/external audit function;
- Your knowledge of the finance and/or payment industry will be well established;
- You are an analytical thinker who can both draft, and monitor on the implementation of, relevant Policies;
- You have solid interpersonal skills, specifically you will be able to liaise and connect with a variety of internal and external stakeholders and Customers from varying disciplines and cultures;
-
Transaction Monitoring Officer
Found in: Talent SG 2A C2 - 2 days ago
GMP TECHNOLOGIES (S) PTE LTD SingaporeRoles & Responsibilities · Responsibilities: · To review alerts generated by the post transaction monitoring system in a timely manner · To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · To communicate with the Business Unit ...
-
Transaction Monitoring Officer
Found in: Talent SG 2A C2 - 2 days ago
GMP TECHNOLOGIES (S) PTE LTD SingaporeRoles & Responsibilities · **6-month contract** · Responsibilities: · To review alerts generated by the post transaction monitoring system in a timely manner · To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · To communicate ...
-
Transaction Monitoring Officer
Found in: Talent SG 2A C2 - 6 days ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · Job Description: · Undertake investigation and assessment of Transaction Monitoring alerts escalated · Identify and investigate potential suspicious activity and transaction escalated · Prepare, provide support and coordinate all required reports · Prov ...
-
Real-Time Monitoring Officer
Found in: Talent SG 2A C2 - 3 days ago
D L RESOURCES PTE LTD SingaporeRoles & Responsibilities · Work Location: · Must be okay with Both Alexandra and Maple Tree Business Centre · Shift Timing: · 5 working days, 1 rest day and 1 off day per week · 42.5 hours per week · Staggered shift hours : 8.5 working hours between 7 am to 12:30am 1-hour meal b ...
-
CCTV Monitoring Officer #Airport
Found in: Talent SG 2A C2 - 3 days ago
SMARTE CARTE SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Core Responsibilities: · Trolley Operations · Monitor ground situations at hotspot areas in all terminals via CCTV. · Alert respective duty Terminal Operations Supervisor on Flexi arrivals/gate and/or barricades setup required. · Monitor Automated Troll ...
-
AML Transaction Monitoring Officer
Found in: Talent SG 2A C2 - 3 days ago
RANDSTAD PTE. LIMITED SingaporeRoles & Responsibilities · about the company · Our Client is a renowned Wholesale Digital Bank with presence in Asia. · about the job · Review transaction monitoring and name screening alerts · Perform review and investigations on escalated alerts · Assist with investigations and ...
-
Reporting and Monitoring cum Compliance Officer
Found in: Talent SG C2 - 3 days ago
OCBC Bank Singapur, Singapore Full timeReporting and Monitoring cum Compliance Officer B) Description To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. · To handle and ensure daily reconciliation of Sundry Cre ...
-
Compliance Officer – AML Transaction Monitoring
Found in: Talent SG 2A C2 - 3 days ago
FOMO PAY PTE. LTD. SingaporeRoles & Responsibilities · Join and Grow with us · At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at ...
-
Workforce Management, Real-Time Monitoring Officer
Found in: Talent SG 2A C2 - 3 days ago
D L RESOURCES PTE LTD SingaporeRoles & Responsibilities · Work Location: · Must be okay with Both Alexandra and Maple Tree Business Centre · Shift Timing: · 5 working days, 1 rest day and 1 off day per week · 42.5 hours per week · Staggered shift hours : 8.5 working hours between 7 am to 12:30am 1-hour meal br ...
-
Security Monitoring Officers(12 hours shift)
Found in: Talent SG 2A C2 - 3 days ago
OAKTREE CONSULTING SingaporeRoles & Responsibilities · Job Scope · To provide technical troubleshooting support to customers on alarm issues in an effective and efficient manner. · To monitor and respond to alarm signals within service level targets. · To attend to customers' inquiries on products, accounts ...
-
Analyst/AVP, AML
Found in: One Red Cent Asia eFC C2 - 4 days ago
Sumitomo Mitsui Banking Corporation Singapore Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring i ...
-
Analyst/AVP, Corporate Compliance
Found in: One Red Cent Asia eFC C2 - 4 days ago
Sumitomo Mitsui Banking Corporation Singapore Full timeTo assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. · Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from tim ...
-
Associate, Assessment
Found in: One Red Cent Asia eFC C2 - 1 day ago
Mizuho Bank Singapore Full timeOverview of Division/Department · We are a Compliance Department of Asia & Oceania Office which representing HO located in Singapore, is responsible for monitoring the offices in the Asia-Oceania region to ensure their compliance with regulations of Head Office and local authori ...
-
VP, Credit Analyst
Found in: One Red Cent Asia eFC C2 - 6 days ago
Mizuho Bank Singapore Full timeOverview of Division/Department · Asia Oceania Credit Department ("AOCR") is a credit department managing and controlling credit risk in Asia Oceania region. AOCR, with its offices located in Singapore, is dedicated to assess the risk from various banking products such as corpor ...
-
Admin Assistant
Found in: Talent SG 2A C2 - 2 days ago
THE HR ECOLOGY PTE. LTD. SingaporeRoles & Responsibilities · Responsibilites: · To monitor daily reports. · To monitor daily ServiceNow tickets. · To investigate and process QR claims upon request from banks or consumers. · To investigate and monitor unconfirmed transactions and perform adjustments via internal s ...
-
Senior / Executive Assistant, Clinical Operations - Surgical #HHO
Found in: Talent SG 2A C2 - 3 days ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · JOB PURPOSE · To provide administrative, logistics and office support for the Clinical Operations Department · DUTIES & RESPONSIBILITIES · Specific · Provide secretarial support to Operations and/or Clinical Head of Department such as calendaring, sched ...
-
Analyst/AVP, AML
Found in: Talent SG 2A C2 - 3 days ago
SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH SingaporeRoles & ResponsibilitiesDay to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies · Assisting in reviewing and keeping d ...
-
Junior Transaction Monitoring Analyst
Found in: Talent SG 2A C2 - 2 days ago
GMP TECHNOLOGIES (S) PTE LTD SingaporeRoles & Responsibilities · Duration: 6 months contract · Responsibilities: · Review the transactional activity generated by the post transaction monitoring system in a timely manner · Identify and investigate alerts generated by the transaction monitoring systems to determine th ...
-
Admin Manager
Found in: Talent SG 2A C2 - 3 days ago
STAR GLASS PTE. LTD. SingaporeRoles & ResponsibilitiesPlan and coordinate administrative procedures and systems and devise ways to streamline processes · Recruit and train personnel and allocate responsibilities and office space · Assess staff performance and provide coaching and guidance to ensure maximum ef ...
-
Business Risk Specialist- Monitoring
Found in: One Red Cent Asia eFC C2 - 2 days ago
Bank of Singapore Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...
Senior Compliance Monitoring Officer - Singapur, Singapore - Adyen
Description
Hiring manager: Katryna
Recruiter: Sylvia Kang
This is Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.
For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Senior Compliance Monitoring Officer
Our fast-paced Compliance team is looking for a Senior Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. The successful candidate must have strong analytical skills and be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.
What you'll do
Who you are
