<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>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</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><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><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><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><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>GO13413379</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 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</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/Z2FicmllbGEub3hieS4yMDUyMi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We're partnering with a global consulting firm to support a leading private bank in Singapore on a key hire within their surveillance team.<br /><br />This role sits at the intersection of compliance, markets, and risk, with a strong focus on conduct surveillance rather than financial crime. You'll be reviewing and investigating alerts tied to trading behaviour, client suitability, and market conduct, helping ensure the bank operates in line with both regulatory expectations and internal standards.</div><div style="text-align: justify;"> </div><div style="text-align: justify;">It's a great opportunity for someone who enjoys investigative work, has a sharp eye for detail, and wants to be closer to front office activity without being in a revenue-generating role.</div><div style="text-align: justify;"> </div><div style="text-align: justify;">This is a 12 months contract.</div><div style="text-align: justify;"><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 investigate alerts related to conduct risks, including unusual trading activity, market abuse, and client suitability concerns</li><li>Analyse trading patterns and behaviours to identify potential breaches of market conduct regulations</li><li>Gather and assess evidence from internal systems and relevant sources to support investigations</li><li>Clearly document findings, including rationale for closing or escalating alerts</li><li>Assess cases against MAS regulations and internal policies, escalating where necessary</li><li>Partner closely with Compliance, Risk, and Markets Surveillance teams to ensure consistent coverage</li><li>Stay up to date with regulatory developments, particularly MAS guidelines and market conduct expectations</li><li>Contribute to ongoing improvements in surveillance processes, including system calibration and reporting enhancements</li><li>Participate in calibration sessions to ensure consistency and quality of investigations across the team</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>3 to 5 years of experience in conduct surveillance, transaction monitoring, compliance, or a related control function within financial services</li><li>Prior exposure to private banking, markets, or trading environments is highly preferred</li><li>Solid understanding of market conduct regulations, particularly MAS guidelines, the Securities and Futures Act, and fair dealing practices</li><li>Strong analytical and investigative skills, with the ability to connect patterns and draw sound conclusions</li><li>Clear and concise report writing skills, with good attention to detail</li><li>Confident communicator, comfortable engaging with stakeholders across Compliance, Risk, and Front Office</li><li>Experience using surveillance or transaction monitoring systems</li><li>High level of integrity and discretion when handling sensitive information</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today</span></strong></div><div style="text-align: justify;"> </div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>GO</strong><strong>13413363</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 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</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/Z2FicmllbGEub3hieS42MjcxMS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>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.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span></strong></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><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></div><div style="text-align: justify;"><strong><span style="text-decoration: underline;"><br /> Your Profile</span></strong><span style="text-decoration: underline;"><br /> <br /> </span></div><div style="text-align: justify;"><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></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today</span></strong></div><div style="text-align: justify;"> </div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>DC</strong><strong>13384350</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/ZG1pdHJpeS5jaGVydmluc2t5aS4xNjcxNy4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>This is an exciting opportunity to be part of a high performing commodities group. Due to business expansion, we are actively recruiting for a Tax Specialist to be part of the growing business.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong>Reporting to the Head of Tax, this role will be supporting tax matters across multiple APAC jurisdictions. The position provides exposure to complex, cross‑border tax issues and the chance to work on key compliance and advisory responsibilities within the regional tax function. The key responsibilities include preparing corporate income tax, indirect tax, withholding tax, and review transfer pricing compliance across multiple jurisdictions. Perform monthly and annual tax provision calculations, including domestic and global minimum tax considerations. Analyse cross‑border tax issues and provide clear, practical technical support to business stakeholders. Review commercial arrangements and business initiatives for tax implications and optimisation opportunities. Support tax authority queries and audits with well‑documented analysis and evidence. Collaborate with internal functions and external advisors to ensure accurate compliance and alignment on technical positions. Enhance tax processes through standardisation, automation, and strengthened internal controls. Monitor tax law developments and assess their impact on compliance requirements and tax positions.<br /><br /><br /><strong><span style="text-decoration: underline;">Your Profile<br /><br /></span></strong>To qualify for this role, you must have a Bachelor's degree in Accounting, Finance or related field with at least 7 years of relevant tax compliance experience ideally in a regional role. It will be essential to be proficient in excel. We are looking for a meticulous, organized and technically competent tax professional with good communication skills.<br /><br /><br /><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>GC13413384</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 | Chia Lan Xian Gina EA Registration no.: R1109282</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/Z2luYS5jaGlhLjYyMjEyLjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Top-tier global investment firm with leading VC edge, plus strong PE and hedge fund platforms across private and public markets.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;">We are partnering with an international investment firm to hire a Compliance Officer to support its funds platform. This is a high-visibility role within a demanding and fast-paced environment, offering exposure to sophisticated buy-side operations. <br /><br />The successful candidate will be responsible for hands-on compliance oversight across the full compliance lifecycle, including:</div><div style="text-align: justify;"><ul><li>Conducting compliance reviews and monitoring activities across fund operations</li><li>Interpreting and implementing regulatory updates relevant to the funds environment</li><li>Providing practical, day-to-day compliance advisory support to internal stakeholders</li><li>Liaising with the Monetary Authority of Singapore (MAS) and ensuring the firm remains aligned with MAS regulatory requirements</li><li>Supporting regulatory filings, submissions, and ongoing compliance processes</li><li>Working closely with investment, operations, and senior management teams to ensure regulatory alignment</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>5-8 years of compliance experience</li><li>Strong preference for candidates with <strong>buy-side Private Equity or Venture Capital exposure</strong></li><li>Experience within a funds environment, with demonstrated involvement in compliance reviews, regulatory updates, and day-to-day operational compliance</li><li>Practical, hands-on approach - not limited to policy drafting or high-level advisory work</li><li>Comfortable operating in an international, fast-moving, and demanding environment</li><li>Highly responsive, detail-oriented, and execution-driven</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>AW</strong><strong>13390885</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: 200612189E | EA Licence No: 07C5595 | Andrea Wong | EA Registration No: R22108073</strong></p><p><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/YW5kcmVhLndvbmcuNDg5NjYuMTA5MTlAcmhpc2cuYXBsaXRyYWsuY29t.gif">
<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /></span></strong>Our client is an established commodities trading firm, keen to hire a hands-on and detailed Tax talent to oversee a Regional Tax portfolio. This is an individual contributor position and will be responsible for tax compliance, advisory, transfer pricing and tax governance matters.<br /><br /><br /><strong><span style="text-decoration: underline;">Budget<br /></span></strong><strong>$9,000 - $10,000 per month + Bonus </strong></div><div style="text-align: justify;"><strong><span style="text-decoration: underline;"><br />Requirements </span></strong></div><div style="text-align: justify;"><ul><li>Degree qualified with at least 6 years of relevant tax experience</li><li>Strong Tax technical background (a plus to have prior Big 4 exposure)</li><li><strong>Regional Tax (direct and indirect tax) experience</strong>, to ideally include withholding tax and transfer pricing exposure</li><li><strong>Traits:</strong> Hands-on, proactive, detailed, down to earth, adaptable, independent and results-driven</li><li>Mandarin language proficiency as this role will support Chinese entities</li></ul></div><div style="text-align: justify;">** Welcome Big 4 Tax applicants with exposure to both direct & indirect tax compliance and advisory, as well as regional and transfer pricing experience.</div><div style="text-align: justify;"><strong><span style="text-decoration: underline;"><br />Job Scope<br /></span></strong>We are looking for a motivated and independent Tax talent to oversee a Regional Tax portfolio, comprising of both direct and indirect tax, and in the areas of compliance and advisory. As an individual contributor, you will be involved in supporting the Group's tax compliance, tax reporting, and advisory to internal stakeholders. You will ensure timely review and filing of tax returns, compliance with regional tax regulations, as well as monitoring of tax controls processes. You will assist in tax planning and tax audits, highlight potential tax exposure and risks, minimize occurrence of tax controversies, and identify tax cost optimization opportunities. In addition, you will review company and intercompany contracts from a tax risk perspective, analyze cross border tax issues, as well as support in tax queries and tax audits. You will work with cross-functional colleagues and stakeholders on resolving tax issues, applying knowledge of applicable tax laws as well as driving engagements in tax projects.<br /><br /><br /><strong><span style="text-decoration: underline;">Apply Today<br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>GH12735294</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 | Hor Man Teng (Geraldine) EA Registration no.: R1217737</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/Z2VyYWxkaW5lLmhvci4wNTk5MC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client in the technology industry is currently seeking a 4 months' contract SOX Analyst to join their dynamic team.<br /> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>The role will be responsible for SOX compliance. It requires strong knowledge of key business processes and familiarity with SaaS or in-house developed applications, including IT Application Controls and IT General Controls. Key duties include preparing SOX documentation such as flowcharts, narratives, and risk control matrices, conducting scoping, controls testing, and deficiency assessments. <br /> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong><br /> The position requires professional certification as a Chartered Accountant or Certified Public Accountant, with Certified Internal Auditor preferred, as well as proficiency in project management and GRC tools such as AuditBoard or equivalent. Preference will be given to candidates with experience delivering SOX engagements in the technology sector.</p><p> </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>ET13408098,</strong> by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /><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/ZWxpc2UudGFuLjM3NDA0LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are supporting a global consulting firm engaged with a commercial banking client on a strategic Name Screening enhancement initiative. The role focuses on strengthening the design, requirements quality, and functional robustness of the bank's screening capability, including review and validation of screening logic, rules, thresholds, and end-to-end tuning and testing approach.<br /><br />The consultant will act in an independent advisory capacity, ensuring that functional requirements are complete, consistent, and aligned with regulatory expectations and industry best practices.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Translate business and regulatory expectations into detailed functional user stories for the screening engine</li><li>Review and validate existing user stories for completeness, correctness, and clarity</li><li>Assess and challenge screening rules and thresholds to ensure they are fit for purpose</li><li>Support the design of the tuning and testing approach, including defining functional requirements for validation cycles</li><li>Provide independent review and quality assurance of screening engine functional design</li><li>Produce a structured report documenting findings, gaps, and recommendations for improvement</li><li>Engage with stakeholders to clarify requirements and ensure alignment across business, risk, and technology teams</li><li>Support enhancement of screening effectiveness, including reducing false positives and improving detection accuracy</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Minimum 6+ years of relevant experience, ideally at Manager level or equivalent</li><li>Strong subject matter expertise in regulatory Name Screening frameworks, preferably MAS 626 and related AML/CFT guidelines in Singapore</li><li>Hands-on experience with Name Screening or Transaction Monitoring systems, including rules, thresholds, and matching logic</li><li>Proven ability to translate requirements into clear user stories or functional specifications, and to review system requirements critically</li><li>Experience working in risk, compliance, or financial crime environments within large financial institutions or consulting engagements</li><li>Strong independent working style with the ability to produce structured, high-quality deliverables with minimal supervision</li><li>Strong stakeholder management and collaborative approach across business, risk, and technology teams</li><li>Experience with Actimize screening or monitoring solutions is preferred</li></ul><p><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>GO</strong><strong>13413391</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 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</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/Z2FicmllbGEub3hieS44MzI2My4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Our client in the semiconductor sector is currently looking for a Logistics Specialist to join their dynamic team.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong>This role is responsible for overseeing and continuously improving global logistics operations, including warehousing, shipping, receiving, and inventory management, with a focus on operational excellence, cost efficiency, and service quality. The position manages transportation and warehousing suppliers, drives process engineering initiatives within Oracle systems, and ensures seamless integration with external partners. It involves analyzing logistics data, preparing management reports, and evaluating transportation and inventory costs in line with budget and distribution strategy. The role also identifies opportunities for cost optimization and service enhancement, leads cross-functional initiatives, supports global stakeholders across regions, and maintains a high standard of professionalism while providing flexible support to worldwide customers.<br /><br /><br /><strong><span style="text-decoration: underline;">Your Profile<br /><br /></span></strong>The ideal candidate will have 3 to 5 years of relevant experience in logistics or supply chain operations, preferably within the semiconductor industry and a multi-country environment. Familiarity with logistics processes in Oracle, warehousing operations, and cross-border trade compliance is advantageous. Experience working in a cross-border team environment, particularly with counterparts in Malaysia, is preferred, while knowledge of RPA will be an added advantage.<br /><br /><br /><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>ET13413395</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 | 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/ZWxpc2UudGFuLjA0MzY3LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
<div><strong><span style="text-decoration: underline;">The Company</span><br /><br /></strong>Our client, a well-established automotive firm, is looking to hire a Senior HR Specialist to focus on payroll, benefits administration and HRIS.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span><br /><br /></strong></div><div>You will play a key role in overseeing Singapore's payroll, benefits administration, and HRIS management across all operating units. You will be required to manage end‑to‑end payroll processes in partnership with HR Shared Services and vendors, ensuring accuracy, statutory compliance, and timely reporting. You will administer employee benefits and insurance programs, coordinate vendor renewals, review C&B practices, and act as the subject matter expert for HRIS, driving enhancements, data integrity, and process automation.</div><div> </div><div>Additionally, the role supports rewards processes such as year‑end increment and bonus cycles, and partners with the business HR team on annual manpower budgeting. This is an excellent opportunity for a detail-oriented HR professional who enjoys operating in a dynamic environment with exposure across payroll, benefits, HRIS, and rewards.<br /><br /></div><div> </div><div><strong><span style="text-decoration: underline;">Your Profile</span><br /><br /></strong></div><div>Degree holder with at least 5 years of relevant experience in payroll processing, benefits administration, and HRIS management. Strong knowledge of the Singapore Employment Act, statutory requirements, and HR systems. Experience with SAP and/or Workday is an advantage. Advanced proficiency in MS Excel, strong IT aptitude, and good communication and interpersonal skills are essential.</div><div><br /><br /></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>KC</strong><strong>13401502</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 | EA Registration Number: R21100032 Ka Le Chua</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/S2FMZS5DaHVhLjk3MDk3LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
