<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are hiring an Investment Operations Analyst to support the Investment Services function within an established insurance company. The role focuses on cash payments, cash movements, and operational support for the insurer's investment portfolio across public and alternative assets.</p><p>This position supports balance-sheet investments and works closely with internal investment teams, finance, treasury, custodians, and external counterparties. The role also provides exposure to process automation and Python-based tools to enhance operational efficiency, controls, and reporting.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Support cash payments, cash movements, and cash reconciliation related to the insurance company's investment portfolio</li><li>Perform daily investment operations activities, including post-trade support and operational processing</li><li>Liaise with custodian banks, counterparties, and internal stakeholders to resolve cash and settlement-related issues</li><li>Support investment data accuracy, operational controls, and exception management</li><li>Assist in operational reporting and data validation for investment-related activities</li><li>Participate in process improvement and automation initiatives, including the use of Python or scripting to reduce manual processes</li></ul><ul><li>Ensure operational processes comply with internal controls, governance standards, and regulatory requirements relevant to insurers</li></ul><p><strong><span style="text-decoration: underline;"><br />Your Profile</span></strong></p><ul><li>2-3 years of experience in Investment Operations, Investment Services, or Asset Management Operations within an insurance company, asset manager, or bank</li><li>Strong exposure to cash payments, cash management, or settlement operations</li><li>Understanding of insurance balance-sheet investments or institutional investment operations</li><li>Exposure to ILP (Investment-Linked Products) is an advantage but not mandatory</li><li>Basic to intermediate Python or scripting skills for automation, reconciliation, or reporting</li><li>Strong attention to detail, risk awareness, and control mindset</li><li>Ability to work with multiple stakeholders in a regulated environment</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today<br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>DC13370393</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS40NzA0My4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>A well-established organization in the financial services industry is currently seeking a Marketing Analyst to join their dynamic team.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;">This role is responsible for leading the execution of email marketing campaigns, ensuring all communications are timely, relevant, and compliant. The position also delivers quarterly campaign performance reports informed by industry trends and competitive insights to continuously refine marketing strategies.<br /><br />The role provides bi-weekly APAC marketing and content updates to keep sales teams and business units aligned on regional initiatives. Working cross-functionally with events, digital, editorial, and product teams, the role customizes marketing outputs to resonate with target audiences while meeting regional compliance requirements.<br /><br />Responsibilities also include managing end-to-end event logistics for conferences, roadshows, and webcasts, overseeing the production and inventory of marketing collateral and premiums, coordinating vendors, and managing the translation and localization of marketing materials in simplified and traditional Chinese.<br /><br /><br /><strong><span style="text-decoration: underline;">Your Profile<br /><br /></span></strong></div><div style="text-align: justify;">The ideal candidate has 1 to 3 years of marketing experience, preferably within the financial services sector. Working knowledge of platforms such as Salesforce, Seismic, Pardot, and workflow management tools like Monday.com is a plus. The role requires the ability to analyze data and translate insights into actionable recommendations, along with a creative mindset, strong organizational skills, and keen attention to detail.<br /><br /><br /><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>ET13363649</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Tan Yee Le (Elise) EA Registration no.: R1330020</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZWxpc2UudGFuLjEyNTQzLjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is seeking a financial analyst to join their team. The role is responsible for financial planning, analysis, and reporting across the SEA region.<br /> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>The role is responsible for financial planning, analysis, and reporting across the region, including revenue forecasting, margin and operating expense analysis, and profitability improvement. The incumbent will support both organic and inorganic business growth by providing financial insights, business case development, and analytics to guide strategic decisions. Key responsibilities include managing planning cycles such as quarterly projections, annual budgeting, and long-range planning, in collaboration with country general managers and commercial teams, ensuring accurate and timely submission of targets. The role also involves P&L variance analysis, standardizing reporting, and providing decision support for projects and initiatives. Working closely with accounting and controllership teams, the position ensures accurate and timely financial closing, implements effective controls, and drives market modeling, strategic business planning, and assessment of new business initiatives.</p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p>The ideal candidate will have a minimum of 5 years of experience in FP&A, with proven exposure to SEA region. A Bachelor's degree in Accounting or Finance is required, and a certified accountant qualification is a plus. The role requires strong technical proficiency in Excel and Power BI, with experience in Macro, BPC, or SAP considered an advantage. Candidates should be collaborative, self-driven, problem-solving, and detail-oriented, with the ability to deliver results under tight deadlines. Knowledge of US GAAP is preferred.<br /> </p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>ET13357670</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Tan Yee Le (Elise) EA Registration no.: R1330020</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZWxpc2UudGFuLjU5Njc3LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews.</li><li>Review and validate client identification documents and KYC information in line with internal policies and regulatory requirements.</li><li>Conduct customer due diligence (CDD), including screening and risk classification of clients.</li><li>Identify potential AML/KYC risks or red flags and escalate issues in accordance with internal procedures.</li><li>Ensure KYC files are complete, accurate, and maintained to audit and regulatory standards.</li><li>Liaise with internal stakeholders to resolve KYC queries and follow up on outstanding documentation.</li><li>Support ongoing KYC remediation and compliance initiatives where required.</li></ul><p><strong><span style="text-decoration: underline;"><br /> Your Profile</span></strong><span style="text-decoration: underline;"><br /> </span></p><ul><li>Bachelor's Degree in Banking, Finance, Business, or a related discipline.</li><li>3-5 years of experience in AML/KYC or client due diligence within banking or financial services.</li><li>Good understanding of KYC, CDD, and AML frameworks, including MAS regulatory requirements.</li><li>Experience handling onboarding and periodic KYC reviews.</li><li>Strong attention to detail and ability to work with documentation and regulatory checklists.</li><li>Good communication skills and ability to manage multiple cases under timelines.</li></ul><p><strong><span style="text-decoration: underline;"><br />Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number Ref No <strong>DC</strong><strong>13384350</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS4wNDI4OC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are partnering with a global consulting firm supporting a leading private bank. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle.<br /><br /><br /></div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Role</span></strong></div><div style="text-align: justify;"><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile</span></strong></div><div style="text-align: justify;"><ul><li>Bachelor's degree in a relevant field (Finance, Business, or related)</li><li>Minimum 4+ years of experience in compliance, KYC, or risk management within private banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Ability to work independently.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>GO</strong><strong>13382596</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | <strong>Belle Wint </strong> EA Registration no.: R1659753</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/YmVsbGUud2ludC4zOTQ3NC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div><strong>The Company<br /><br /></strong></div><div>Opportunity to join a fast growing leader in the medical devices and consumables industry as Senior Financial Analyst / AM supporting their Asia business.<br /><br /><br /><strong>The Role<br /><br /></strong></div><div>Reporting to the Head of FP&A for APAC, you will be responsible for overseeing the FP&A and commercial finance for a portfolio of countries across SEA, Pakistan, Japan, Korea and ANZ. You responsibilities include</div><div><ul><li>Lead revenue forecast and analysis (key drivers, R&Os), margin analysis, operating expense control, profitability improvement.</li><li>Lead planning cycles for clusters and work closely with Country Leaders in financial analysis and driving pricing, revenue growth and margins, marketing activities, effective promotions and optimizing trade distribution.</li><li>Lead planning reviews between country and regional teams, to ensure effective communication and alignment on targets.</li><li>Lead full P&L variance analysis for actual performance against budget/Projection/Prior Year for the month, QTD, YTD.</li><li>Provide analytics and decision support to management team, such as but not limited to project financials or business case development</li><li>Support line manager & country General managers on other ad-hoc projects and regional tasks.</li></ul></div><div> </div><div>This is a highly visible role within the organization and you will also have the opportunity to rotate across various business units and teams as part of the organization's talent management and development program.<br /><br /><br /><strong>Your Profile<br /><br /></strong></div><div>As the successful candidate, you will possess a degree in Accounting or ACCA with the following relevant experience</div><div><ul><li>At least 6 years of experience in Regional Commercial Finance or FP&A</li><li>Exposure within the Medical Device / Pharmaceutical or FMCG industry</li><li>Proven business partnering exposure with Sales & Marketing/Commercial teams</li><li>Prior experience in driving process improvement and system implementation projects will be an advantage</li><li>Ability to be hands-on, flexible, nimble and agile</li></ul></div><div> </div><div><strong>Apply Today<br /><br /></strong></div><div>Please send your resume, in WORD format only and quote reference number <strong>STE13367603</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Serene Tan Ing Shiern EA Registration no.: R1109248</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2VyZW5lLnRhbi44NDY2MS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are seeking a Financial Analyst with commodities experience to support finance operations across payment processing, invoicing, and transaction controls. This is 6 month contract with a high chance to be converted to permanent employee. The role sits close to day-to-day trading and operational activities and plays a key role in ensuring accurate financial recording, strong controls, and compliance with internal accounting policies. This position is well suited for candidates with experience in commodities trading, supply chain finance, or trading operations environments, who are comfortable working in a fast-paced, high-volume transactional setting.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>Financial Operations & Payments</p><ul><li>Manage payments to and from vendors and customers, ensuring accuracy, completeness, and timeliness</li><li>Review and approve payment requests in line with delegated authority and internal controls</li><li>Raise customer invoices where required and follow up on outstanding balances</li><li>Ensure all transactions are properly recorded in the financial systems</li></ul><p>Transaction Processing & Controls</p><ul><li>Perform activities covered under ITP (Invoice-to-Pay) and ITC (Invoice-to-Cash) processes</li><li>Ensure all activities are executed within the framework of financial controls and accounting policies</li><li>Support month-end and period-end closing activities related to payments, receivables, and accruals</li><li>Investigate and resolve discrepancies related to payments, invoices, and postings</li></ul><p>Commodities & Trade Support</p><ul><li>Work closely with trading, operations, and supply chain teams to support commodity-related transactions</li><li>Understand trade lifecycles including pricing, settlement, and counterparty payments</li><li>Support reconciliation of trade-related accounts and cash movements</li></ul><p>Governance & Continuous Improvement</p><ul><li>Maintain strong documentation of processes and controls</li><li>Support audits (internal and external) by providing required documentation and explanations</li></ul><ul><li>Identify opportunities to improve efficiency, automation, and control effectiveness within finance processes</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong><span style="text-decoration: underline;">:</span></p><ul><li>Bachelor's degree in finance/accounting</li><li>Minimum 5 years of experience, prior experience in commodities trading, energy, metals, agriculture, or related sectors is strongly preferred.</li><li>Strong understanding of financial controls and accounting principles</li><li>Experience working with SAP is a strong plus.</li><li>Advanced Excel skills: exposure to automation or reporting tools is a plus.</li><li>Hands-on exposure to payments, invoicing, receivables, and payables processes</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>DC13371351</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS45MjMxNS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div><strong><span style="text-decoration: underline;">The Company</span><br /></strong><br />A global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span><br /><br /></strong></div><div><strong>Remediation & Advisory</strong></div><div><ul><li>Lead transaction monitoring remediation initiatives, including alert backlogs, scenario tuning, and control enhancements.</li><li>Assess existing monitoring frameworks, identify gaps, and recommend improvements aligned with regulatory expectations.</li><li>Support clients in implementing MAS and global AML/CFT standards, ensuring sustainable compliance.</li></ul></div><div><strong>Project Delivery</strong></div><div><ul><li>Execute remediation plans within agreed timelines, ensuring quality and regulatory alignment.</li><li>Prepare detailed documentation, including gap analyses, remediation reports, and governance updates.</li><li>Collaborate with client stakeholders to manage dependencies and resolve issues promptly.</li></ul></div><div><strong>Stakeholder Engagement</strong></div><div><ul><li>Act as a trusted advisor to compliance and operations teams, providing guidance on transaction monitoring best practices.</li><li>Communicate findings and recommendations clearly to senior management and regulators where required.</li></ul></div><div><strong>Regulatory Compliance & Governance</strong></div><div><ul><li>Ensure remediation activities meet MAS Notice 626 and global AML/CFT requirements.</li><li>Stay updated on evolving regulatory expectations and industry trends in financial crime compliance.</li></ul></div><div><strong>Continuous Improvement</strong></div><div><ul><li>Contribute to methodology development and knowledge sharing within the consulting team.</li><li>Identify opportunities for automation and efficiency in transaction monitoring processes.</li></ul></div><div> </div><div><span style="text-decoration: underline;"><strong>Your Profile</strong></span></div><div><ul><li>Bachelor's Degree in Banking, Finance, Business, or related discipline.</li><li>3-5 years of experience in transaction monitoring, AML investigations, or FCC remediation within banking.</li><li>Strong understanding of MAS AML/CFT regulations and global standards.</li><li>Experience in remediation projects, regulatory reviews, or consulting engagements preferred.</li><li>Excellent analytical, documentation, and stakeholder management skills.</li><li>Ability to work under pressure and deliver high-quality outputs within tight timelines.</li></ul></div><div> </div><div><strong><span style="text-decoration: underline;">Apply Today</span><br /><br /></strong></div><div>Please send your resume, in WORD format only and quote reference number <strong>DC13353670</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS4xMjM1Ni4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
