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Lead AML quality assurance and risk oversight across KYC, name screening, transaction monitoring, sanctions, and suspicious transaction reporting. Design QA frameworks, test internal and outsourced controls, identify defects, drive remediation, support complex investigations, deliver training, monitor emerging risks, align policies across entities, and manage AML audits and post-integration assessments. Requires extensive regulated financial institution experience, MAS 626 knowledge, transaction monitoring expertise, and strong stakeholder communication.

Manage risk-based internal audits across banking products, credit, treasury, AML/CFT, outsourcing, and corporate functions. Plan and execute audit reviews, assess controls and regulations, document workpapers, draft findings and reports, and advise senior stakeholders. Maintain GRC workflows, develop AI-enabled audit use cases, assess AI-related risks, support thematic reviews and investigations, and drive data analytics capabilities.

Analyze AML and sanctions screening alerts, monitor financial transactions, investigate potential financial crime red flags, and develop knowledge of KYC and broader Financial Crime Compliance. The role contributes to AI- and technology-enabled efficiency initiatives during a 12-month contract, with potential conversion to a permanent position.

As a Legal Counsel, you will provide legal strategies, lead M&A negotiations, oversee compliance in product launches, and manage legal disputes, all within a banking environment.

Lead acquisition, growth, and retention of mid-market SME and business banking clients in Singapore. Build new-to-bank pipelines, develop client relationships, structure tailored financial solutions, and drive revenue. Conduct loan evaluations and credit analysis while ensuring adherence to credit policies, KYC/AML requirements, regulatory standards, sales governance, and audit remediation practices. Collaborate with Credit Risk and Operations teams to deliver strong service and maintain portfolio quality.

Lead design and execution of data and AI governance for a regional digital bank: define policies, lifecycle frameworks for ML/GenAI, implement governance tools and dashboards, coordinate incident response, and partner with data, MLOps, product, tech and risk teams to embed privacy, fairness and regulatory compliance across AI and data systems.

The Client Acquisition Manager will identify lending opportunities in the SME sector, provide financing solutions, and manage client onboarding and loan disbursement processes.