Top Tech Jobs & Startup Jobs in Singapore

Provides subject matter expertise and governance oversight for the bank’s first-line KYC framework across client onboarding, customer due diligence, ongoing reviews, and monitoring. Partners with Front Office, Operations, Business, and Compliance teams to apply proportionate KYC standards, manage financial crime risk, support regulatory alignment, and enable commercially pragmatic client lifecycle management.

Leads strategic communications and brand positioning for Wholesale Banking and Global Markets. Develops integrated communications strategies, executive messaging, media relations, thought leadership, internal communications, and crisis response. Advises senior leaders, translates complex financial developments into compelling narratives, manages stakeholder relationships, and coordinates communications across markets and business units.

Leads functional business analysis for enterprise compliance technology initiatives covering KYC, AML, sanctions, anti-bribery, and fraud workflows. The role defines business and technical requirements, target processes, roadmaps, testing strategies, scope changes, governance, and deployment plans. It manages senior stakeholders, risks, funding alignment, and post-go-live knowledge transfer while leading and developing a team of functional business analysts.

Oversee AML control governance, case triage, SLA monitoring, reporting, data analytics, quality assurance, regulatory responses, audit coordination, and process improvement across banking portfolios. The role manages dashboards, identifies control gaps and operational risks, supports MAS engagements, coordinates remediation, drives training, and partners with business, compliance, operations, and technology stakeholders on strategic initiatives.

Leads Group Compliance’s regulatory liaison and governance activities with the Monetary Authority of Singapore. Responsibilities include managing regulatory submissions, consultations, inspections, supervisory meetings, regulatory updates, compliance reporting, and analysis of regulatory communications and breach trends. The role provides insights and reports to senior management and board committees while managing relationships with regulators and internal stakeholders.

Leads the strategic design and execution of enterprise talent management programs, including talent acquisition, performance management, succession planning, leadership development, and employee engagement. Partners with business leaders and HR teams to identify talent needs, uses HR analytics to improve programs, ensures regulatory compliance, and manages a high-performing talent management team.

Leads the Group business continuity and operational resilience program for a multinational bank. Responsibilities include risk assessments, business impact analyses, continuity and crisis planning, testing, training, regulatory compliance, audit support, resilience initiatives, recovery facility readiness, crisis response, and coordination with overseas entities, regulators, and industry bodies.

Leads the strategy and delivery of business analytics and insights across the bank. Oversees data scientists, analysts, and reporting specialists; manages analytics initiatives from data processing through deployment; promotes machine learning and AI adoption; establishes data governance; translates findings into executive recommendations; and drives data-informed business, risk, customer experience, and investment decisions.

Acquire and manage corporate clients requiring treasury services, including FX hedging, derivatives, liquidity management, and investments. Advise clients on market and currency risks, develop tailored solutions with Global Markets, ensure regulatory compliance, and drive revenue through cross-selling and relationship expansion.

Supports Group Compliance strategy and governance by maintaining policies, overseeing risk and control activities, coordinating business continuity planning, delivering training and compliance events, managing projects, and preparing governance reporting. The role requires strong stakeholder management, documentation, communication, organization, judgment, and the ability to manage multiple compliance workstreams in a financial institution.