• S

    Product Manager  

    Job summary:
    As a Product Manager in the product team, you will be responsible for building the platform product and the client facing product for the bank. The products mainly cover the backend and frontend systems. The product manager is the key role to make sure the bank offers attractive products to retail and corporate clients in an efficient, scalable and compliant way.
    Key responsibilities:
    Assist in the design of the platform/ client facing product solution.
    Conduct research and evaluation of new technologies and vendors to support innovation, system enhancement, and improved customer experience.
    Ensure adherence to cybersecurity, information security policies, protocols, regulatory and risk standards.
    Support the execution of the product implementation, working closely with development teams to ensure timely delivery of technology solutions.
    Manage the discussion with the vendor on the solutions.
    Monitor system performance, identify potential issues, and coordinate with relevant teams to implement preventive or corrective actions.
    Collaborate with internal stakeholders, including compliance, legal, risk, and business teams, to support integrated and compliant technology delivery.
    Participate in product testing, rollout planning, and training to ensure smooth adoption by users and clients.
    Qualifications:
    5–10 years of product manager experience in one or some of the below domains: card, payment, FX, AML, antifraud domain.
    Experience in working on vendor solution and good at managing the vendor related projects.
    Comfortable in discussing with developers or the vendors about the technology design in detail.
    Have ability to work with cross-functional teams to deliver compliant and user-centric technology solutions.
    Fluent in Mandarin and English in both oral and written.

  • A

    Product Management Intern  

    - Singapore

    About the OpportunityJoin our mission to reimagine SME banking through digital innovation. As a regulated digital wholesale bank, we're building next-generation financial tools that make business operations simpler and more rewarding. This internship offers hands-on experience in shaping lending solutions for our customers.
    Key Responsibilities- Assist in defining to-be loan servicing workflows with sales, credit, loan ops teams- Help document policies and support system implementation for collection processes - Conceive how AI digital customer journeys for loan management portals should be like- Conduct user acceptance testing for new features with guidance from senior PMs- Analyze operational data to identify process improvement opportunities- Collaborate with China-based development teams on feature implementation- Support go-to-market commercialization activities
    Growth Opportunities- Learn Agile product development through real fintech projects - Gain exposure to credit risk management strategies - Develop technical understanding of loan management systems - Build AI-native products for real-world use cases
    What we are Looking For- Current enrollment in Business, Finance, Computer Science or related degree program - Familiarity with digital banking concepts through academic work or prior internships - Exposure to AI tools and Agile methodologies (certifications welcome but not required) - Analytical mindset with Excel/Google Sheets proficiency - Bilingual communication skills (English & Mandarin preferred) - Curiosity about Southeast Asia's fintech landscape

  • M

    Job Description:Acquiring and prospecting new customers for the Premier Wealth Offshore segmentPlanning and managing clients' assets by matching Maybank financial and investment product solutions to their financial needs and working closely with the various product specialistsBuilding a strong client relationship network through Maybank dedicated services and international networkContributing to the bottom-line of Premier Wealth through the accomplishment of profit and growth targetsMaintaining a high standard of service quality and be compliant with the necessary rules and regulations at all times.
    Job Requirements:4 years' relevant banking experience and a consistent sales tracking record in financial productsA performance-driven individual who exhibits strong interpersonal, communication skills and good at tele-consultingSound knowledge of banking products and services including investment products such as unit trusts, bancassurance, and treasury productsMature and independent mindset, able to work effectively under pressureWilling to travel to prospect, acquire and build / bring their own base of clienteleRelevant CMFAS certifications


    Please note only shortlisted candidates will be notified.

  • C

    Intern - Treasury & Markets SG  

    - Singapore

    Responsibilities:Markets analysis including research into corporate, sector, country to assist in investment and risks management decision-making purposes. There would be a lot of data and information to plough through and filterResearch and analysis on matters related to investment and risks managementResourceful in research and related matters for the scope indicated aboveHardworking and can work relatively independently, yet a team player. Computing skills, at the minimum, strong data management
    Requirement:Min Degree in Accounting, Computer Science, Finance, Engineering, Mathematics, or equivalent and with a second-class upper classification or aboveInternship period: 22 June 2026 to 31 December 2026 -Credit Bearing Internship

  • M

    Active Directory Specialist  

    - Singapore

    The ideal candidate must possess very strong technical expertise in Active Directory / Entra ID and be able to join a global team for over-the-clock activities.
    Responsibilities Direct Responsibilities 1. Administration, operation, and hardening of Corporate / Resources / Isolation AD forests.2. Management of Domain Controllers (Windows Server 2019/2022), GPO, DNS, Sites & Services, replication.3. Management of Entra ID, IAM, and AD Connect.4. Participation in Group projects: AD consolidation, DNS redesign, tiering, and securing sensitive accounts.5. Automation using PowerShell, industrialization of operations (audits, provisioning, remediation).6. Contribution to the AD Disaster Recovery Plan (detection, restoration, technical communication).7. Monitoring & auditing: Change Auditor, EDR, log collection.8. Participation in transversal projects: M&A, application integration, onboarding/offboarding, security compliance.9. Documentation (DAT/DEX), contribution to AD governance.
    Contributing Responsibilities 1. Ensure that the practices comply with local and international regulations and industry standards.2. Prepare and maintain documentation for internal or external audits3. Contribute to the Permanent Control framework for implementation of policies and procedures in day-to-day business activities, such as Control Plans4. Contribute to the improvement of prevention and detection capabilities for mitigation of IT & Security risks.
    Technical & Behavioral Competencies Technical ▪ Active Directory Domain Services, DNS, GPO, PKI, ADFS.▪ Entra ID / Azure AD Connect / Identity Governance.▪ Advanced PowerShell (audits, automated scripts, remediation).▪ Security concepts: RBAC, Zero Trust, MFA, AD Tiering.▪ Tools: Sempris ADFR/Forest Druid, Ranger AD, PingCastle, Microsoft 365, Defender, GraphAPI.▪ Knowledge of AD DRP/BCP appreciated.
    Behavioral ▪ Embraces agile ways of working, with peers across the globe.
    Specific Qualifications (if required)▪ Bachelor's degree +2 to +5 with significant experience in AD / Entra ID.▪ Strong security awareness, rigor, and mastery of critical environments.▪ Ability to work in cross‑functional teams within an international environment.▪ Ability to document, automate, and anticipate risks.

  • T

    Network Engineer  

    - Singapore

    JOB DESCRIPTION:
    Role: Network Deployment Engineer Location: Singapore Experience: 8+ Years
    Experience with core Networking technologies and other disciplines related to data communications
    Network Deployment Engineer
    Ability to work and document proof of concepts (POCs), assessments, detailed evaluations report etc.Solid understanding of network topologies: routing & switchingSolid understanding of IP networking (TCP/IP and packet analysis)Ability to write technical and operations documentationAbility to describe technical concept; verbally and on paperCisco Certification, CCNP or above a plus.

  • K

    We are seeking a seasoned Business Information Security Officer (BISO) to serve as the strategic security partner to business and technology stakeholders. This role will bridge cybersecurity, technology risk, and business functions, ensuring that security is embedded into business initiatives, digital transformation, and technology delivery.The BISO will play a critical role in translating enterprise security strategy into actionable initiatives aligned with business priorities, while proactively managing cyber risk in a complex, fast-paced banking environment. ResponsibilitiesBusiness Engagement & AdvisoryAct as the primary security advisor to business units, providing guidance on cyber risk, security architecture, and secure solution designPartner with business, product, and engineering teams to embed security into digital initiatives, platforms, and application development lifecyclesTranslate technical risks into business impact and actionable insights for senior stakeholdersSecurity Risk ManagementIdentify, assess, and manage technology and cyber risks across business-aligned portfoliosPerform and oversee application security risk assessments, ensuring risks are identified early in the development lifecycleDrive risk-based decision-making, including risk prioritisation, mitigation planning, and tracking of remediation effortsThreat Modelling & Application SecurityLead and facilitate threat modelling exercises for critical applications, systems, and digital platformsCollaborate with engineering teams to identify attack surfaces, abuse cases, and potential vulnerabilitiesEnsure secure design principles are embedded across APIs, cloud-native applications, and distributed architecturesPromote and integrate secure SDLC and DevSecOps practices, including code scanning, dependency management, and security testingSecurity Strategy & ImplementationDrive the implementation of enterprise security strategy within assigned business domainsCollaborate with central security teams (e.g., Security Engineering, SOC, GRC) to ensure consistent and scalable security controlsSupport adoption of Zero Trust, cloud security, and modern application security practicesStakeholder Management & ReportingProvide regular updates to senior leadership on cyber risk posture, key threats, and mitigation progressInfluence decision-making at senior management and executive levelsDrive security awareness and secure-by-design culture across the business
    RequirementsMinimum 15+ years of experience in cybersecurity, technology risk, or information security, preferably within banking or financial servicesProven experience in a BISO, Application Security, or senior security advisory role, working closely with business and engineering stakeholdersStrong hands-on experience in threat modelling and application security risk assessmentsSolid understanding of modern application architectures, including cloud-native, microservices, and APIsExperience implementing DevSecOps practices and secure SDLC frameworksBroad knowledge across security domains, including IAM, data protection, cloud security, and incident responseDemonstrated ability to translate technical security risks into business outcomes and influence senior stakeholders
    To apply: If you're interested to apply or find out more, please share across your CV or reach out to Chen Yi at cy@kerryconsulting.com for a discussion. Due to anticipated high volume of applications, we regret to inform that only shortlisted candidates will be notified. Reg: R1876389 Lic: 16S8060

  • G

    About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
    About the RoleWe are seeking a talented and driven Data Engineer to join our team. The ideal candidate will be responsible for designing, developing, and maintaining robust data pipelines and architectures that support business analytics and data science initiatives. As a Data Engineer, you will work closely with data analysts, AI engineers, and other teams to ensure the efficient flow of data across the organization and enable data-driven decision-making. The role requires strong technical expertise in data systems, databases, and cloud infrastructure.
    Responsibilities:Design, implement, and maintain scalable data pipelines to collect, process, and store large volumes of data from various sources.Develop and optimize ETL (Extract, Transform, Load) processes to integrate data from internal and external systems.Work with data analysts and other teams to ensure data is accessible and prepared for analysis and modelling.Manage and maintain databases, data lakes and warehouses, and other data storage systems.Collaborate with cross-functional teams to ensure data integrity, quality, and security.Implement data governance best practices to ensure data consistency and reliability across platforms.Optimize and troubleshoot data storage and query performance for large-scale datasets.Stay current with emerging data engineering technologies and methodologies to continuously improve processes and systems.Automate data collection and processing tasks where applicable to enhance operational efficiency.
    Requirements:Bachelor’s or Master’s degree in Computer Science, Engineering, Information Technology, or a related field.5 years’ experience in data engineering, architecture, or relevant software development.Proficiency in programming languages such as Python, Java, or Scala.Strong experience with SQL and NoSQL databases (e.g., MySQL, PostgreSQL, SQL Server, MongoDB).Expertise in data modelling, ETL processes, and data warehousing solutions.Experience with big data tools and frameworks (e.g., Hadoop, Spark, Hive, Kafka).Familiarity with containerization and orchestration tools (e.g., Docker, Kubernetes).Familiarity with data visualization tools (e.g., Power BI, Tableau) and business intelligence concepts.Strong problem-solving skills and the ability to work with large and complex datasets.Excellent communication skills and ability to work in a collaborative environment.Knowledge of AI/ML techniques and integration of AI/ML into production data pipelines.Knowledge of banking systems and financial data.Knowledge of data privacy, security, and compliance regulations.
    By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at CustomerSupport@glbank.com

  • C

    PRINCIPAL RESPONSIBILITIES:
    1.Customer ServiceA point of contact to provide end to end (E2E) customer serviceHandle customer problem and job serviceTracking and follow up customers’ queries
    2.Provide consultation to customers on bank’s products/services’ specifications and assist customers on banking transactions such as:-
    a) Account Opening OperationPreparation of various business application form documentsCoordinate and work closely with Operation Team to complete customer’s queriesMeeting customer with Relationship Manager to provide onsite support.b) Account ClosureSignature verification, arrange closure of accounts and funds remittance.c) PricingAssist Term Deposit interests rate fixingd) Transaction & ReceiptSupport and assist business units/support team on:Customer transaction information or notification of exceptionsTransaction processing, tracking, control, inquiry, advices, etc.Monthly statement or transaction advicesFax transaction (Codefax)Mailing Handlinge) CreditAssist in checking credit limit availability and preparation of loan instruction (Drawdown / Rollover / Repayment).f) E-Banking ServiceApplications, amendment of and follow-up of e-Services (EB/MMAS/CODE FAX product application, etc.)Assist customers on e-Services related matters such as MMAS password reset, MMAS resend etc.3.System MaintenanceMaintain and record customer service details and follow up matters in customer service system (I-Call).4.Policy, Procedure & Working ManualTo update and maintain team’s policy, procedure & working manual whenever needed.
    5.ReportPrepare Code Fax Daily Reconciliation and other Ad-Hoc Reports
    KEY COMPETENCIES
    Diploma / Degree Holder with minimum 3 years of relevant Corporate Banking operational banking experience.Understanding of banking products, operations, systems and procedures.Understanding of regulatory and internal management reporting requirementsStrong team spiritGood communication skills, courteous and tactful.MS Office skills.

  • I

    The Administrative Assistant provides high-level administrative and operational support to Private Banking teams. This role is essential in ensuring smooth day-to-day operations, maintaining exceptional client service standards, and supporting relationship managers in delivering a premium banking experience to high-net-worth clients. The ideal candidate is highly organized, discreet, detail-oriented, and comfortable working in a fast-paced, client-focused environment.
    KEY RESPONSIBILITIESIn the course of carrying out the above responsibilities, the individual would be expected to be able to independently: -Provide comprehensive administrative support to Market Heads and the wider Private Banking teamManage calendars, schedule meetings, coordinate travel, and prepare meeting materialsServe as a key point of contact for internal teams and, where appropriate, clientsPrepare correspondence, presentations, reports, and client communicationsMaintain accurate records, files, and client data in internal systemsHandle confidential information with the highest level of discretionAssist with ad hoc projects and process improvements as requiredWork with marketing and communications team on marketing campaigns for clients including managing gifts and entertainment budgetsAssume any other tasks as assigned
    REQUIREMENTSTo be effective and successful in this position, he/she should:-Minimum Diploma or equivalent experience preferredPrevious administrative or executive support experience, ideally within financial services, private banking, or wealth managementStrong organizational and time-management skills with excellent attention to detailProfessional, polished communication skills (written and verbal)High level of integrity and discretion when handling sensitive informationProficiency in Microsoft Office (Outlook, Word, Excel, PowerPoint); experience with banking systems is an advantageAbility to manage multiple priorities and work under pressureStrong interpersonal skills and a client-service mindsetProactive, dependable, and team-oriented approach

  • B

    Corporate Credit Risk Analyst, Singapore Branch  

    - Singapore

    Job Purpose & Objectives● Responsible for the preparation of credit review and risk assessment analysis of credit proposalsfor the Bank’s corporate clients.● Maintain credit quality of existing clients as well as prospective corporate clients.● Ensure the Risk Adjusted Return is above the minimum threshold established by the Bank’sdirectives.
    Key Responsibilities● Assist the Asia CIB Risk department to build sound relationships and information flows with thekey business stakeholders in Asia Pacific and HQ in Spain.● Provide credit analysis and advices for Corporate & Investment Banking clients.● Conduct credit analysis on prospective and existing clients by performing financial spreads,providing a credit rating assessment and prepare credit proposals.● Assess operations on credit / pricing and ensure minimum RAROEC/RORC thresholdrequirements.● Monitor the credit risk portfolio by follow-up the clients’ financial evolution and credit exposure at all times. Highlight to credit committee if there is an event and/or financial position that maymaterially affect the credit quality of the client and to undertake necessary steps and follow-upactions recommended in the Loan Review Committee.● Work with internal stakeholders for reports to regulators and auditors.● Implementation and control of internal tools: Workflow, Digital PF, Rating tools etc.● Assist in monitoring policies and procedures.

    Qualification & Experience● 3-5 years relevant experience in corporate banking credit risk management with reputable financial institutions. Seniority will depend on candidate’s experience.● Familiar with risk assessments of large corporate clients● Degree holder in Business Administration / Finance / Accountancy or its equivalent.● Good understanding of banking products and risk management concepts.
    Language● Strong communication skills in English.● Asian language and/or Spanish will be an asset.
    Other Skills (e.g. Interpersonal, Communication etc)● Strong analytical and problem-solving skills.● Proven ability to identify and communicate Credit Risk.● Effectively communicate skills to articulate risk issues.● Strong interpersonal and communication skills● Customer-oriented● Able to work in a matrix reporting structure, multi-functional and cross-cultural environment● Well-organized and meticulous in details● Ability to work under pressure● A team player

  • G

    FX Trader  

    - Singapore

    About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
    We are looking for an FX Trader to grow our business.
    About the Role As a FX Trader for Treasury, you will be responsible for management of risk and generating trading revenue with a focus on FX spot, deliverable forwards and swaps. This role will report to the Head of Treasury.
    ResponsibilitiesGenerate and execute proprietary trading strategies across FX products.Manage FX exposures to minimize liquidity and regulatory risks, as well as adhering to internal risk limits.Monitor market developments and macro themes to identify trading opportunities and optimize trading performance.Work closely with the team to promote alignment of trading and market views.Contribute to the team through collaborating with team mates to improve desk culture, knowledge and best practices.
    RequirementsAt least 6-10 years of relevant experience in risk taking or FX trading roles.Demonstratable track record of positive P&L.Deep knowledge of FX products, with experience in non-G7 currencies preferable.Good verbal and written communication, conversant in both English and Mandarin.Strong team player.

    By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at CustomerSupport@glbank.com.

  • I

    Join our Execution team at Indosuez Wealth Management, where you will be responsible for multi-assets trade execution across Equities, Bonds, Futures, Listed and OTC Securities Derivatives, Structured Products, FX, and Precious Metals.
    This role supports the Exectution team for Singapore and Hong Kong, ensuring seamless trading workflows and business continuity.
    Key ResponsibilitiesPerform Equities, Bonds, Futures, Listed and OTC Securities Derivatives, Structured Products, and FX & Precious Metals related products execution for Indosuez Wealth Management, primarily for Singapore and Hong Kong account officersWork closely with counterparts in Luxembourg and Geneva to ensure a smooth trading workflow for securities and FX respectivelyPerform trade related tasks, margin check (when executing for Direct Access Clients and EAMs) and trades input for applicable productsCoordinate and facilitate the proper execution of all trades from Discretionary Portfolio Management team in Singapore and GenevaFacilitate in post-trade activities related to positions and settlement Develop and maintain solid and professional relationships with counterparties and brokersParticipate in the development of the Private Banking trading related activity, in line with the general principles defined in the Bank’s procedures. Assume any other tasks as assigned within the Execution/Capital Markets team
    Requirements: Tertiary education in Business, Banking, Finance, Economics, or related disciplines. Candidates with Computer/Financial Engineering backgrounds are highly valued.Min. 3 - 5 years of experience in a similar capacity, ideally covering at least two product classes.Strong computing/programming skills (VBA, Macros, Python).Ability to work independently under pressure, with a curious and proactive mindset.Proven team player, willing to go the extra mile as part of the wider Capital Markets team.

  • F

    JOB PURPOSE:In supporting FAB Singapore and FAB Labuan branches, the Compliance Manager will be responsible to support the VP, Regulatory Compliance, for compliance advisory and regulatory reform management in relation to relating to regulatory requirements issued by the Monetary Authority of Singapore (MAS) and Labuan Financial Services Authority (LFSA). The Compliance Manager will also in the role, be responsible for compliance testing and sample checks as well as Compliance projects execution and management, ensuring adherence to governance processes, preparing Compliance dashboards and management reports, and instituting or updating of policies and procedures.
    The Compliance Manager will also assist the Regional Head of Compliance Asia in work relating to regional compliance matters covering FAB’s offices in India, Hong Kong, China, Indonesia and Korea.
    KEY ACCOUNTABILITIES:To assist the VP, Regulatory Compliance in the following regulatory compliance related tasks:
    Provide support primarily on regulatory compliance advisory and regulatory reforms on Singapore and Labuan regulatory requirements issued by the MAS and LFSA including, inter alia, Banking Act 1970, Securities and Futures Act 2001, Financial Advisers Act 2001, Labuan Financial Services and Securities Act 2010 and subsidiary regulations/notices promulgated by the main Acts. Provide support on regulatory compliance advisory and regulatory reforms pertaining to Singapore and Labuan Foreign Account Tax Compliance Act and Common Reporting Standard. To coordinate and provide value-added feedback on MAS Consultation papers relevant to Singapore Branch by keeping abreast of developments in the local regulatory landscape. Implement, maintain and review the internal Compliance Framework consisting of policies, standard operating procedures and best work practices (tools), etc, covering both regulated and non-regulated business activities and the bank’s business operations, and monitoring oversight to ensure their robustness and effective implementation and compliance by the respective Business Units and Functional Department(s).To assist in the development, maintenance and updating of Compliance Policies and Procedures for Singapore Branch, taking into consideration changes to Group Policies, local regulatory developments and international best practices. Prepare and update all Compliance dashboards and management information decks.To maintain and update the Compliance Compendiums/Registers for Singapore branch covering all regulatory reforms and changes.Compile information as required by Group Compliance.Prepare and collate information requested by the MAS and LFSA in relation to information requests and surveys.Maintain and update all compliance registers such as crossborder approvals, MAS correspondence, whistleblowing, and regulatory events.Provide compliance support (in conjunction with Control Room) to Business/Function units with respect to personal account dealing, outside business interest/activities and gifts and hospitality.To coordinate, assist with and/or prepare, and submit regulatory reporting where Compliance is the regulatory return owner or assist to lodge such other returns on behalf of the Branches.To support the Branches’ audit remediation efforts and to liaise with Auditors, Inspectors and Consultants. Assist in the execution of Compliance Monitoring Testing, ensuring that the sample documents are ready for review and assisting with the review of documents.Maintain and reconcile all paper and e-filing records in a systematicmanner.Perform any other Compliance-related tasksand handle any projects as may be assigned fromtime-to- time.
    Regional Responsibilities:Provide support to the Regional Head of Compliance Asia in regional compliance matters relating to the FAB’s offices in India, Hong Kong, China, Indonesia and Korea.
    QUALIFICATIONS & EXPERIENCE:Minimum QualificationA recognized diploma/degree in Business, Banking, Accounting, Finance or equivalent
    Minimum ExperienceAt least 5 years of related working experience in regulatory compliance, taxation and consultingSingapore regulatory knowledge, to be supplemented by regulatory knowledge in other jurisidictions within Asia region.Familiar with internal controls and banking operations, particularly regulatory compliance.Good writing and communication skillsSelf-starter, resourceful, independent, active team player with tenacity in managing tight schedulesAbility to multi-task, prioritize and deliver consistent results

  • F

    JOB PURPOSE: The Head of Regulatory Compliance Singapore is primarily focused on Regulatory Compliance for FAB Singapore branch and FAB Labuan branch, with strong emphasis on advisory and regulatory reform. The personnel will be required to provide direct support to FAB Singapore and all its Business Units and Departments on matters relating to Banking Act, Securities and Futures Act and the Financial Advisers Act and to FAB Labuan for all matters relating to regulations issued by the Labuan Financial Services Authority.
    The role is responsible for providing assistance in identifying the relevant legislative, regulatory, and best practices requirements and implementing the necessary systems and internal controls to facilitate adherence to these obligations.
    The Head of Regulatory Compliance Singapore will hold the regulated appointment of Compliance Officer of FAB Labuan branch.
    An integral responsibility of the Head of Regulatory Compliance Singapore involves supporting the Regional Head of Compliance Asia in discharging his responsibilities across the region with respect to supporting FAB’s Singapore and Labuan branches and Indonesia representative office.
    KEY ACCOUNTABILITIES: To assist the Head of Compliance Singapore in the following: Provide support on regulatory compliance advisory covering Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA).To support all FAB Singapore Business Units and Departments from the 2nd line regulatory advisory perspective. These include the Global Markets, Global Corporate Finance, Global Transaction Banking, Financial Institutions, Coverage and Corporate Coverage departments.To maintain and update the Compliance Compendiums / Registers for Singapore branch and keep abreast of global and local regulatory reform, providing thought leadership to the bank for regulatory reform management.To develop, maintain and update Regulatory Compliance Policies and Procedures for Singapore branch, taking into consideration changes to Group Policies, local regulatory developments and international best practices.Provide take the lead for Singapore branch and provide advisory support on cross-border reforms such as FATCA, CRS.To coordinate, assist with and/or prepare any regulatory lodgements as required, which will include MAS Surveys, Information Requests and Statistical Returns. To coordinate and provide feedback on MAS Consultation Papers relevant to FAB Singapore Branch.To develop, establish and implement, maintain and review the Singapore internal Compliance Framework- consisting of compliance policies, standard operating procedures and best work practices etc, covering both regulated and non-regulated business activities and the bank’s business operations, and monitoring oversight to ensure their robustness and effective implementation and compliance by the respective Business Units and Department.To carry out Regulatory Compliance related Monitoring and Assurance Testing on all business units and functions for Singapore. To provide periodic, regular and accurate reports to the Senior Management, both local Singapore and H.O., and if necessary, the Board of Directors, on regulatory compliance matters, which includes the updating of the latest legislations and regulations, raising of significant regulatory matters, concerns or breaches of regulations etc, assess and suggest ways to mitigate and manage these risks.To support the branch’s audit remediation efforts with respect to compliance related matters and to liaise with Auditors, Inspectors and Consultants.To provide regulatory compliance advisory inputs on legal documents and agreements, where appropriate, and where necessary, to seek and liaise with lawyers or H.O. Legal on relevant legal documents works.To handle projects as designated by the Head of Compliance Singapore.
    As the Compliance Officer for FAB Labuan, to undertake the same scope of responsibilities as outlined in the points above, but in the context of Labuan Financial Services Authority as the country regulator.
    QUALIFICATIONS & EXPERIENCE: Minimum Qualification:A recognized degree in Business, Banking, Accounting, Finance or equivalent
    Minimum Experience:Minimum 15 years working experience, of which 10 years must be in Compliance Expert knowledge of the Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA) and corresponding regulations and MAS guidelines and notices.Preferably a minimum of 5 years experience in a team leading capacity.
    Knowledge, Skills and Attributes: Ability to communicate confidently with internal and/or external stakeholders including regulators and auditorsStrong communication (oral and written) and interpersonal skillsPossess initiative, well structured, driven and meticulousAbility to work independently and in a teamAbility to multi-task and deliver results under tight scheduleCapable of providing solutions to mitigate risks in the business

  • S

    KEY RESPONSIBILITIES
    Support the Director, AML and Compliance and MLRO to:
    Ensure effective implementation of the Firm’s Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) policies among all team members and business processes.
    Review and update AML/CTF policies to be up to date with AML/CTF and regulatory developments both locally and internationally - especially relating to Digital Assets and Innovative Financial Platforms.
    Support the implementation of the AML controls and monitoring and review processes relating to Digital Assets.
    Support the Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT) and EDD review process.
    Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.
    Utilize blockchain analytics tools to trace transactions, assess counterparties, and assign wallet risk scores.
    Ensure Travel Rule compliance through KYT tools.
    Review alerts, conduct transaction analysis, and escalate suspicious activities.
    Provide AML/CTF training to employees.
    REQUIREMENTS
    Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance.
    Preferably hold professional qualification in anti-money laundering or financial crime prevention.
    3+ years of experience in AML, preferably within a bank, financial institution or fintech.
    Strong understanding of digital assets regulatory frameworks will be a plus.
    Familiar with transaction screening and monitoring tools.
    Excellent analytical and problem-solving skills.
    Strong communication and interpersonal skill.
    Ability to work independently and as part of a team.
    Self-motivated and experienced working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.

  • H

    We are looking to hire Multiple Test Engineer roles with experience in Private Banking/ Wealth Management domain experience for one of our banking clients in Singapore.
    x 3 Roles - Test Lead | Functional Tester | Automation Tester(Private Banking/ Wealth Management Experience is mandatory)
    Role 1: Test Lead Minimum 12+ years of experience in test lead role, preferably with Private Banking and Corporate ActionsGood knowledge of Securities, Corporate Actions, Accounting, Pricing domains in Private BankingExcellent knowledge of T24 modules for these domainsStrong functional knowledge of Corporate Actions processes including mandatory/optional events, Ex. spin-offs, mergers, dividends, and corporate reorganisations.
    Role 2: Functional TesterMinimum 12+ years of experience in testing preferably in Credit domain and with knowledge of Private Banking Excellent knowledge of Credit domain (Limits/margin)Good knowledge of Securities, Payments, Corporate Actions, Derivatives, Structured Products, Accounting, Pricing, Portfolio Management, Forex, Treasury, Lending domains in Private BankingExpertise in working on Agile methodologies such as Scrum / Kanban / SAFEGood know how of JAVA and experience in Automation, DevOps is an advantageUnderstanding of Automation tools (Selenium) and DevOps concepts to drive Automation in projects.Agile planning tools – JIRA, Confluence
    Role 3: Automation TesterExperience with Test Automation frameworks and tool stack like Cucumber, TestNG, Maven, API Test Automation (RestAssured), SeleniumExpertise in Java, and Java design patterns.Good understanding of cloud technologies (Azure preferred)Proficient with at least one CI CD tool stack. (Gitlab preferred.)Proficient with Kubernetes and Docker technologies.Good understanding of Linux.Good understanding on software engineering best practices, clean code policies, branching strategies, release processes, versioning etc.Good understanding of streaming platforms like Confluent Kafka/ IBM MQ etc.Exposure on any credit and private banking domainKnowledge of private banking products like Securities, Payments, Corporate Actions, Derivatives, Structured Products, Accounting, Pricing, Portfolio Management, Forex, Treasury, Lending
    If you keen to discuss and explore any of the above roles, please send across your updated resume to mani.sathis@helius-tech.com or text me at +65 9781 3336
    **** Ideally we are looking for a candidates with shorter notice period ****

  • F

    JOB PURPOSE: To build, manage, maintain and strengthen the business relationships with corporate clients and commodities clients based in Singapore and SEA region through understanding the clients requirements and proposing suitable solutions/ products and services to clients and through close collaboration with other teams such as Products and Credit partners, Treasury, etc. in order to achieve the target revenue and to ensure the client’s investments would be sustainable and consistent thus enabling high client satisfaction and loyalty.
    KEY ACCOUNTABILITIES: Client Relationship Management Participate in the identification of new clients and ensure the proper articulating of the value-add the services/ products and relationship with FAB would offer them in order to attract new clients and increase the size of the department’s portfolio and market share. Manage the daily interactions with clients and provide superior client service to improve clients’ experiences, grow assets and liabilities, and maximise FAB’s profitability. Identify early warning signals and take remedial action to mitigate any credit risk in the portfolio.Ensure that any temporary overdraft or excess over limit are regularised within a reasonable time.Ensure that the Bank is in possession of all required facility documents duly executed by the client.
    Business Development Initiate prospects and assess opportunities for an assigned portfolio of corporate relationship and new clients.Work closely with Representative Offices, Branches and Head Office to generate business leads. Cross sell various products of FAB’s portfolio such as corporate finance, transaction services, debt markets, treasury and Islamic banking products to existing client accounts, based on the requirements of the client, in order to contribute to the increase in product penetration and wallet share of the existing clients.
    Internal CollaborationDevelop a close working relationship with all departments/ sub-departments including Product partners (Debt Markets, Global Transaction Services, Islamic Banking, Corporate Finance, and Treasury & Global Markets) and Credit Risk and Compliance.
    Client and Market AnalysisConduct analysis on clients’ financial health and needs as well as their industries/ markets on regular basis in order to identify lending, selling, and cross-selling opportunities and improve FAB’s profitability.
    Credit Approval Collect credit request and documents from the clients and conduct initial analysis, acquiring and evaluating new accounts, structuring credit facilities, performing credit assessment of financial statements, cash flow projections, periodic credit reviews of the existing accounts and loan documentations. Prepare credit memoranda and other information relevant for the credit application package of new credit applications, annual reviews and ad-hoc applications. Ensure the quality of the credit portfolio is maintained by reviewing proposals and identifying and assessing all risks inherent in credit exposures.
    Continuous Improvement Identify opportunities for continuous improvement of systems, processes and practices taking into account ‘international leading practice’, improvement of business processes, cost reduction and productivity improvement.
    Policies, Systems, Processes & Procedures Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
    MIS and ReportsPrepare reports in a timely and accurate manner to meet the department’s and FAB’s requirements, policies and standards. Perform any other ad-hoc tasks when assigned.
    QUALIFICATIONS & EXPERIENCE: Knowledge & Experience: Degree in Finance, Accounting, Economics, Commerce or relevant disciplines.8 years of relevant experience in corporate banking and client relationship management with multinational banks, preferably with SEA exposure.Strong knowledge of corporate banking product, trade transaction flow, trade structures and transactional risk related to commodity financing.
    Skills: Good understanding of the SEA market, with strong Singapore market contacts in Large Corporates.Strong track record of success in identifying, structuring and delivering financing solutions to a diverse client base.Strong marketing, client relationship management and presentation skills.Ability to communicate effectively with clients and internal business units.Awareness of market trends, pricing information and underwriting appetite.Experience in the entire credit process from deal acquisition up to conclusion (including documentation).

  • I

    Reporting to the Head of Investment Management Asia, you will be supporting the Investment Management team with a strong focus on discretionary portfolio management (DPM) activities across Asia.
    The role combines portfolio support, data analytics and business improvement. You will contribute to investment reporting, data analysis and process improvement, and enhance the efficiency of the investment management business line.
    Key Responsibilities:
    Portfolio Management SupportSupport day-to-day portfolio management activities for the DPM team, including opening/closing accounts, operational matters.Execute asset allocation and investment strategies as directed by central and regional investment committees across equities, fixed income, funds, structured products, and foreign exchange for discretionary portfolios.Support preparation of marketing proposals, presentation materials, and daily/weekly market commentary for internal and client communications.Ensure accuracy and timely updates in portfolio performance – Prepare regular and ad-hoc investment review reports for clientsStrong exposure to portfolio construction, portfolio management and risk management processDevelop and enhance risk management & investment management tools for DPM team, to enhance local risk management frameworkReporting & AnalyticsExtract and analyze financial data for portfolio reviews, campaign targeting and business intelligence purposes.Providing business management analytics to track Investment Management activity, profitability initiatives, and support financial follow-up and business reporting.Provide cross-coverage support for team members as required and implementation of key business initiatives.Process Improvement & Tool AutomationActive participation and integration in the Group's Tech & Ops project management with implementation in AsiaIdentify opportunities to improve existing workflows and reduce manual processesDevelop automation tools (e.g., Excel VBA, PowerPoint, Access) for the team and enhance existing tools/solutions to increase operational efficiency.Create and maintain on-demand tools tailored to specific business needs.Collaborate with stakeholders across various teams and participate in Investment Management scope business initiatives and projects as required.

    Qualifications & SkillsBachelor’s degree or above in Finance, Economics, Business, or related field and ideally with Computer/Financial Engineering or related disciplines2-5 years of experience in Private Banking Investment management, product support preferredPassed CACS paper 1 and paper 2, and presently RNF-Registered with MAS is preferredStrong analytical skills with proficiency in data analysis and business intelligence toolsTechnical skills: Advanced Microsoft Excel (mandatory), VBA (Visual Basic for Applications) for automation and familiarity with data management tools like Power BI, Python, SQL preferredExposure to Data Integration & APIs like Bloomberg, Reuters and Internal banking systems is a plusDemonstrated strong research, investigative, logical approach and quantitative & analytical skillsSelf-motivated with demonstrated ability to work in a lean structured team with high team player spirit and growth mindset.Strong collaborative mindset with capability working in a global environment with various teams and stakeholdersExcellent communication, organizational, and multitasking abilities.Strong interpersonal skills, hands on and independent with a “can-do” attitudeStrong organizational, multi-tasking and prioritization skills. High attention to detail and commitment to operational excellence.Proficiency in English is required and Mandarin (both written and verbal) would be an advantage as to support business from North Asia markets and Chinese speaking clients (China, HK and Taiwan).

  • T

    ResponsibilitiesLevel 2 investigator to approve and close alerts escalated by Level 1 in Transaction Monitoring System.Review the appropriateness of analysis of alerts escalated by Level 1. Monitor alerts and cases due date and escalate potential overdues to management proactively.Identify and escalate potential AML/CFT concerns to MLRO and reporting of Suspicious Transaction Reports to Authority within required timeline.Conduct Annual Parameter Review, including parameter tuning, review and report preparation.Implement new initiatives to address new Transaction Monitoring typology.Support internal AML reporting to Management or Head Office.Provide Transaction Monitoring related training to Level 1 Investigator.Audit walk-through and prepare documents as requested by HO and auditors.

    RequirementsBachelor’s / University degree or equivalent.Minimum 4 years of relevant experience in the financial services industry.

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