HR resources, Organisation Development, HR best practices, HR budgets, HR governance, Career Development, Workforce Development, Employee Engagement, Compliance, Talent Acquisition, Succession Planning, Workforce Planning, Leadership Development, Singapore employment legislation, Hr Strategy, Talent Management

AML CFT programme ownership, Compliance monitoring and testing, Suspicious transaction reporting, MAS Notice SFA02-N05, Policy training, Terrorism Suppression of Financing Act 2002, ICA Diploma, Customer risk due diligence, Transaction Monitoring, MLRO function, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, ACAMS, MAS Notice SFA04-N02, CGSS certification

Client Due Diligence, Banking markets and securities services products, Risk management, Risk Mitigation

Microsoft Office, educational training, Bloomberg, Investment research tools, performance attribution, Business-level English, Risk management, Portfolio construction, Market outlooks

COI checks, Financial Advisers Regulations, Financial Advisers Act, Securities and Futures Regulations, Periodic KYC for existing clients, Managing onboarding of new clients, Managing control room processes, MAS Notices and Circulars, PPM Reviews and updates, KYC reviews, Deal reviews, Surveillance and documentation to detect market abuse, Securities Futures Act

Treasury Operations, Fx, treasury systems, compliance standards, Treasury Products, settlement processes, MM derivatives, relevant regulations

System Enhancements, Operational Finance, Data Analysis, Accounting, Tax Filing, Forecasting, Financial Reporting, Audit Preparation, Budgeting, Process Improvements, Internal Controls

Control and Operational Risk Evaluation (CORE) framework, Issue Management, Data Analytics, Automation, AI-enabled tools, Regulatory requirements applicable to banking and securities businesses in APAC jurisdictions, Governance reporting, Control evaluation, Proficient with Mandarin, Knowledge of the Three Lines of Defense model, Risk and control assessment frameworks

It Service Management, Itil, Operational Excellence, Service Performance Management, Service Operations, Continuous Improvement, Project Management, audit management, Regulatory Compliance, Production Support, Risk Management

Anti-Bribery Corruption, Compliance Reviews, Compliance Framework, Regulatory Compliance, Regulation Risk Assessments, Anti-Money Laundering, Securities Futures Acts