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Prepare accurate financial, management, and regulatory reports; maintain reporting databases and applications; coordinate issue resolution; support audits, compliance requests, and stakeholders; and improve reporting processes. The role requires banking regulatory reporting experience, MAS regulatory knowledge, strong analytical and communication skills, Excel proficiency, and the ability to manage multiple priorities. It is fully work-from-office in Tampines.

Support International Wealth growth across Singapore, Hong Kong, China, and other markets through commercial planning, budgeting, forecasting, workforce strategy, talent development, partnerships, market assessments, and strategic initiatives. Develop business cases, financial models, management papers, resource plans, and partnership evaluations while collaborating with senior leaders and Legal, Compliance, Finance, HR, and Operations stakeholders.

Build and maintain batch and streaming data pipelines, data models, ingestion workflows, Airflow orchestration, cloud infrastructure, CI/CD, and backend data services. Support CDC, messaging, real-time processing, vector database pipelines, embeddings, semantic search, and RAG knowledge bases. Collaborate with senior engineers, AI teams, and business stakeholders to deliver reliable datasets and services for banking use cases including risk, fraud, customer engagement, and automation.

Support end-to-end securities client onboarding, including reviewing documentation, setting up and maintaining client and account data, resolving discrepancies, coordinating with Compliance, Front Office, Operations, and Technology teams, tracking onboarding progress, meeting control and SLA requirements, and contributing to process improvements.

Manage a global portfolio of financial institution clients, primarily non-bank financial institutions, across APAC. Build and expand banking partnerships, originate transactions, promote transaction banking, lending, trade finance, debt capital markets, and global markets products, and lead cross-functional deal execution. Conduct client engagements, monitor market and regulatory developments, assess country risk, and identify opportunities to strengthen the bank’s position as a preferred Asian partner.

Processes trade finance transactions, supports relationship managers, improves workflows, analyzes operational issues, monitors service levels, and ensures compliance with trade finance, AML, sanctions, and transaction-screening requirements. The role also supports quality management initiatives and coaches team members.

Lead credit portfolio risk analytics and reporting, prepare management packs for senior stakeholders, identify emerging risk trends, manage regulatory deliverables, enhance reporting tools, ensure data governance, and partner with risk teams and Head Office.

Leads SME banking marketing strategy, digital campaigns, website and content management, strategic partnerships, market intelligence, performance analytics, governance, and team leadership. Drives customer acquisition, engagement, business growth, and collaboration with internal stakeholders and external partners across financial services, technology, industry, and government sectors.

Oversee payment screening activities, review alerts for fraud, sanctions, and AML risks, investigate exceptions, manage SLAs, monitor screening systems, coordinate audits, resolve escalations, and improve compliance processes. Collaborate with Compliance, Risk, Operations, IT, auditors, and senior management to ensure regulatory adherence, accurate transaction processing, timely issue resolution, and effective risk mitigation.

Conduct AML/CFT and sanctions risk assessments for customer profiles and transactions. Perform enhanced due diligence, transaction reviews, name-screening dispositions, source-of-wealth corroboration, and suspicious transaction assessments. Engage stakeholders, support customer exits, maintain management reporting, provide AML advisory support, and implement risk mitigation strategies. Participate in process optimization, RPA, and AI-enabled RegTech initiatives.