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Our client is a global business services and outsourcing organisation, headquartered in Europe, with operations across Asia, Europe, and the Americas. They partner with leading organisations in industries such as banking, insurance, healthcare, and corporate services, helping them manage operational workflows, data, and business processes. With a strong focus on digital transformation and operational excellence, the company plays a critical role in supporting clients day-to-day operations while ensuring compliance with global regulatory standards.
Contact
Zinc Teo (Lic No: R1222405/ EA no: 18C9065)
Quote job ref
JN-072026-7052718
Phone number
+65 6643 9735
Michael Page (Personnel) Pte Ltd | Registration No.201736642C
Job ID: 150919319
Skills:
Travel Rule, E-Payments User Protection, blockchain analytics tools, transaction monitoring systems, AML CFT, Cyber Hygiene, Regulatory Compliance, Technology Risk Management
Skills:
Aml, sanctions compliance, financial crime risk management, compliance automation, anti-bribery and corruption, compliance technology, surveillance enhancements, regulatory engagement, CFT, risk management solutions, Transaction Monitoring, customer due diligence
Skills:
assisting others , User Acceptance Testing (UAT), Uat, Business Process Automation, User Acceptance Testing, Data Migration, Documentation, Ai, Risk Management, Risk Mitigation, Potential Risks, Emerging Technologies, Gathered business requirements, Organizing business meetings, Budget, resolve key project issues
Skills:
SAP, Digital Tools Architecture, Broker Vendor Governance, Post-Carriage Optimization, Risk Audit Management, Cost Optimization, Regulatory Compliance
Skills:
Internal Controls, Commercial Contracts, Regulatory Advisory, Sanctions Screening, Data Privacy Protection, Legal Compliance, Risk Management
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