Total 13 job vacancies by Tenten Partners Pte. Ltd.

Our client is a leading digital banking institution committed to providing innovative financial solutions to our customers. We are focused on leveraging technology to deliver seamless banking experiences while ensuring compliance with regulatory requirements.

Key Responsibilities:

• Develop and implement a comprehensive compliance assurance program to assess and monitor the bank's compliance with regulatory requirements, internal policies, and industry standards.
• Conduct periodic compliance reviews and assessments to identify areas of non-compliance and recommend remedial actions.
• Collaborate with internal stakeholders to ensure effective communication and implementation of compliance initiatives.
• Stay updated with regulatory changes and industry developments to proactively address emerging compliance risks.
• Provide guidance and support to business units on compliance-related matters, including AML/CFT, data privacy, and regulatory reporting.
• Prepare and present compliance reports and findings to senior management and regulatory authorities as required.

Job Requirements:

• Bachelor's degree in finance, business administration, or a related field.
• 5-7 years of experience in compliance assurance, regulatory audit, or related roles in the banking or financial services industry.
• Strong knowledge of regulatory requirements and industry best practices, preferably with experience in digital banking or fintech.
• Excellent analytical skills and attention to detail.
• Effective communication and stakeholder management skills.
• Professional certification such as CAMS, CRCM, or equivalent is a plus.
• Ability to work independently and collaboratively in a fast-paced environment.
• Ability to converse in Mandarin is largely preferred.

An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on identified customer profiles, suspicious transactions or activities.

This would be a great and rare opportunity for interested individuals to venture into a stable and ever-growing fintech industry. As part of the expansion plans, the firm is interested to bring onboard individuals who are strong in their compliance knowledge, and yet has a entrepreneurial mindset to come up with creative and innovative solutions.

Requirements

• Experienced in filing of STRs & preparing MIS reports required.
• Min 6 years of experienced in EDD or AML investigations
• Additional certification in AML will be advantageous
• Proficiency in Singapore AML/CFT regulations and guidelines
• Ability to communicate in Mandarin and English

If you are interested in this role or would like to have a discussion, please click "Apply Now" or contact siewching@tenten-partners.com

EA Reg. No.: R22111318

EA Licence No. 16S7919

Our client is a leading international financial institution with a growing presence in Singapore. They are looking for a Loan Operations Specialist to join their loan ops & credit admin team.You will play a key role in loan-related projects, collaborate with stakeholders to enhance system workflows, and ensure efficient operations for secured and unsecured lending processes.

Key Responsibilities:

• Participate in loan-related projects and discussions to improve system workflows and processes for Loan Operations and Credit Administration.
• Review and ensure completeness of legal and loan documents for mortgage lending, liaise with external parties such as solicitors, valuers, and insurers, and oversee mortgage loan redemptions.
• Manage account-related tasks including time deposits, account closures, freezing, and earmarking of funds.
• Assist with other operational tasks such as payments and treasury settlement as needed.
• Perform ad-hoc tasks as assigned.

Job Requirements:

• Bachelor's degree from a recognized institution with at least 5 years of experience in Loan Operations and Credit Administration.
• Familiarity with commercial lendings is essential.
• Knowledge of various operational aspects such as time deposits, dormant accounts, GIRO, FAST/PayNow is advantageous.
• Self-motivated, proactive team player with a strong sense of ownership.
• Strong analytical skills and attention to detail to effectively solve issues.
• Fluent in both English and Mandarin to communicate effectively with local and China teams.

Job Description:

Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks, implementing transaction monitoring surveillance systems, and utilizing quantitative analytics to improve the effectiveness of our AML system. You will gain the opportunity to work with skllful global leaders, establishing and pioneering the ever-growing financial industry.

Responsibilities:

• Develop and implement transaction monitoring surveillance systems and customer risk rating models.
• Conduct innovative research and design on AML monitoring frameworks using quantitative analytics and data techniques.
• Develop engines for automatic AML detection threshold tuning to ensure quick reaction to continuous risk changes.
• Provide quantitative analytics support to compliance officers during regulatory visits and enquiries.
• Collaborate with Product & Technology team to improve model effectiveness and extend AML defense line through AI and ML applications.
• Govern anti-money laundering-related risks and formulate identification/disposal strategies.
• Conduct suspicious transaction analysis and write risk/model assessment reports.

Requirements:

• Bachelor's degree or above in computer science/engineering, statistics, mathematics, finance, or similar fields.
• At least 3 years' experience in AML/risk control/fraud management in financial or payments industry,consulting firms, or similar industries.
• Familiarity with domestic and international AML regulatory requirements and money laundering features, motions, and patterns.
• Proficiency in data handling coding (e.g., SQL) and at least one professional analytics tool such as SAS, Python, etc.
• Strong project management skills and ability to lead teams to achieve business goals.
• Excellent communication skills, ability to work under pressure, and a result-oriented mindset.
• Ability to speak in Mandarin

Our Client is a leading asset management firm specializing in the investment and management of art assets. With a focus on tokenized museum-quality art pieces, we are at the forefront of innovative investment strategies in the art market. As part of our expansion plans to grow our art fund portfolio, we are seeking a dynamic and experienced Sales/Client Servicing Director to join our team.

As the Sales/Client Servicing Director, you will play a pivotal role in driving revenue growth by working closely with international clients, selling our tokenized museum-quality art pieces, and effectively managing existing client relationships. You will be instrumental in executing our sales strategies and contributing to the overall success of our art investment initiatives.

Key Responsibilities:

1. Client Acquisition and Relationship Management: Identify and target international clients interested in art investments.
   Build and nurture strong relationships with high-net-worth individuals, family offices, and institutional investors.
   Understand clients' investment objectives and tailor solutions to meet their needs.
   Provide exceptional client servicing and support throughout the investment lifecycle.
   
2. Sales Strategy and Execution: Develop and implement strategic sales plans to achieve revenue targets.
   Drive the sales process from lead generation to closing deals.
   Conduct presentations, negotiations, and follow-ups to secure art investment commitments.
   Collaborate with internal teams to ensure seamless execution of client transactions.
   
3. Product Knowledge and Market Awareness: Stay informed about tokenized art market trends, competitor offerings, and regulatory developments.
   Educate clients on the benefits of investing in our tokenized museum-quality art pieces.
   Continuously enhance product knowledge and sales techniques to maximize sales effectiveness.
   
4. Client Reporting and Feedback: Prepare regular performance reports and updates for clients.
   Gather client feedback and insights to improve product offerings and service delivery.
   Address client inquiries, concerns, and requests in a timely and professional manner.
   

Qualifications:

• Bachelor's degree in Business, Finance, Marketing, or related field.
• 5 years or more of proven experience in sales, preferably in the art investment or financial services industry.
• Strong track record of meeting or exceeding sales targets and building long-term client relationships.
• Excellent communication, presentation, and negotiation skills.
• Ability to work effectively in a fast-paced and dynamic environment.
• Knowledge of tokenization, art investment, and financial markets is a plus.

Benefits:

• Competitive salary and performance-based incentives.
• Opportunities for career growth and advancement
• Exciting work environment with a focus on innovation and creativity in art investments.

If you are passionate about art, sales, and client relationship management, and you thrive in a results-driven environment, we invite you to apply to the role for a deeper conversation.

Our client is a growing international bank, looking to hire a legal counsel and regulatory compliance specialist. With great focus in regulatory compliance, you will be under the guidance of a knowledgeable and strong leader, reporting to the Chief Compliance Officer and Chief Legal Officer.

Role Responsibility:

• Provide expert advice and training on legal and regulatory requirements, policies, and standards of professional conduct.
• Support the design and implementation of Legal, Regulatory Compliance (RC), and Conduct frameworks, policies, and procedures for digital-led banking in Singapore.
• Ensure end-to-end implementation and effectiveness of frameworks for identifying, assessing, managing, monitoring, mitigating, and reporting Legal, RC, and Conduct risks, including data conduct.
• Collaborate with relevant stakeholders to manage issues and risks effectively, ensuring compliance with applicable regulations, policies, and procedures.
• Act as the second line of defense for managing Legal, RC, and Conduct risks, escalating issues as necessary.
• Stay updated with legal and regulatory developments, manage consultations, and support the implementation of legislative and regulatory changes.
• Provide legal and regulatory advice and drafting for retail banking products, including credit cards, lending, and savings accounts.
• Review and advise on legal and regulatory aspects of customer journeys, new products/features, customer communications, and marketing materials.
• Identify opportunities to improve processes and customer experiences, developing innovative solutions.
• Provide legal and regulatory advice on customer complaints and disputes.

Our Ideal Candidate:

• At least 3 years of experience in the financial sector, with a minimum of 2 years in Legal and/or Regulatory Compliance second line of defense roles.
• Intermediate proficiency in legal/compliance advisory on regulations, policies, and standards, including data conduct.
• Legal qualification in Singapore, called to the Singapore bar, or possessing a Singapore law degree.
• Demonstrated ability to take ownership, solve problems under pressure, innovate, and achieve sustainable results.
• Strong stakeholder management skills, with the ability to collaborate effectively and communicate clearly.
• Willingness to explore new solutions and ideas to enhance processes and customer experiences.

This job description is tailored for a Legal Counsel role focusing on regulatory compliance within a digital bank, requiring a minimum of 3 years of post-qualification experience.

Our client, an international firm, is looking for an AML/CFT advisory individual to join the FCC team. You will be directly supporting the MLRO of the firm, under the guidance of a knowledgeable and skillful compliance manager. This role would expose you to fixed income products, covering AML related responsibilities.

Responsibilities:

• Provide expert AML/CFT advice to Wealth Management and Institutional Businesses.
• Support the MLRO in overseeing Mizuho's FCC program to ensure compliance with applicable laws, regulations, and internal policies.
• Assist the MLRO in addressing audit/inspection matters and responding to regulatory inquiries.
• Monitor regulatory developments relevant to Mizuho Securities and conduct gap analysis.
• Conduct compliance reviews as per the FCC work program.
• Deliver timely and high-quality advisory support to internal stakeholders.
• Offer clear, coherent, and consistent FCC advice, interpretations, and recommendations on regulations, policies, products, and business initiatives.
• Establish, review, and update internal policies and procedures to meet regulatory standards.
• Support MLRO in conducting the Enterprise-Wide Risk Assessment exercise.
• Collaborate with other members of the Compliance function as needed.

Skills and Qualifications:

• Degree or professional qualification in accounting, business, law, or related field.
• Minimum 5 years of experience in Financial Crime Compliance within Private Banking/Wealth Management.
• Proficient knowledge of MAS AML Notices & Guidelines, FATF Recommendations, and industry practices.
• Excellent communication skills with the ability to articulate issues, solutions, and rationales diplomatically.
• Strong judgment and problem-solving abilities, focused on implementing effective control and compliance processes.
• Ideally proficient in MS Office (Excel and PowerPoint).

Additional Information:

This role seeks individuals with a strong background in providing AML advisory services within the private banking sector.

Our client, an international firm is looking for a compliance surveillance individual. You will be part of the surveillance team, looking at market, trades or sales transactions. In a team of 4, you will be under the guidance of a very experienced mentor, and will be exposed to an international sales floor.

Responsibilities:

• Conduct transaction and communications surveillance to detect potential market abuse.
• Ensure surveillance activities adhere to agreed procedures and frameworks, following escalation processes and timely issue resolution.
• Review and distribute relevant management information.
• Continuously improve parameters calibration for surveillance processes.
• Manage and contribute to Trade and Communication Surveillance projects.
• Provide mentorship to junior team members.
• Assist with audit queries and ad hoc regulatory requests.
• Collaborate with Compliance staff across Mizuho's network, Front Office, Operations, Product Control, and Market Risk for timely investigations.

Skills and Qualifications:

• Minimum 8 years of Compliance experience, with 3-5 years focused on trade and communication surveillance.
• Knowledge of local and global regulatory requirements and industry standards related to market abuse surveillance.
• Strong product knowledge across asset classes, preferably with experience in Fixed Income and FX products.
• Proficiency in PC/Excel skills and familiarity with trade/communication surveillance tools (e.g., Trading Hub, SMARTS, BBG Vault).
• Fluency in English; understanding of Cantonese preferred for trade call surveillance.
• Proactive with the ability to work independently.
• Excellent verbal and written communication skills.
• Strong analytical and problem-solving abilities.
• Effective project management skills.

Note: This position requires understanding Cantonese for trade call surveillance, but speaking Cantonese is not necessary.

A leading international bank is seeking a skilled and experienced individual in their compliance department. You will be responsible for conducting due diligence reviews for new and existing accounts, managing periodic customer reviews in accordance to regulation, adhering to compliance standards. (end to end compliance lifecycle in both L1 and L2 LOD)

Responsibilities:

• Conduct comprehensive Customer Due Diligence (CDD) and documentation reviews for the onboarding of new clients and periodic account reviews.
• Ensure strict adherence to Group and local policies, procedures, and MAS regulations during the due diligence process for both new account openings and existing client accounts.
• Collaborate closely with relevant business teams and key stakeholders to address any CDD deficiencies required for client acceptance.
• Contribute to the execution excellence of the Bank’s account opening review process while maintaining compliance with regulatory requirements, ensuring prompt turnaround time to open accounts.
• Maintain and update relevant internal policies and procedures to align with regulatory changes.
• Undertake other relevant ad-hoc tasks as assigned
• Stay abreast of changes in regulations related to anti-money laundering (AML) and source of wealth requirements. - for private banking only

Requirements:

• Bachelor’s degree, ideally in business, accounting, or related banking disciplines.
• Minimum of 5 years' relevant experience in customer due diligence review, preferably within the corporate banking or private banking segment.
• Strong knowledge of Microsoft Office applications, especially in Word, Excel, and PowerPoint.
• Solid understanding of customer due diligence requirements and Anti-Money Laundering/Countering the Financing of Terrorism regulations.
• ACAMS qualification or Graduate Diploma in Compliance or AML is preferred but not compulsory.

Job Summary: A leading financial institution is seeking a skilled Risk Analytics Specialist to join our dynamic team. The successful candidate will play a pivotal role in driving the automation and enhancement of credit risk management processes. They will be responsible for leveraging data analytics and industry expertise to develop risk strategies and ensure compliance with regulatory requirements.

Key Responsibilities:

• Generate and analyze credit metrics using proprietary data sources, with a focus on monitoring credit trends and identifying areas for improvement.
• Lead end-to-end automation projects for Credit Management Information (MI) and Regulatory Returns, including defining business requirements, project management, testing, and validation.
• Collaborate independently with cross-functional teams, including Product, Technology, and Data Engineering, to build and maintain an automated internal MI platform.
• Conduct in-depth data analysis to support the development of risk strategies for our Digital Venture, ensuring alignment with approved credit policies and regulatory standards.
• Design and develop credit and fraud risk strategies for lending propositions, emphasizing quality, timeliness, and compliance.
• Utilize analytical tools to accurately test and implement risk strategies, ensuring effective risk mitigation and optimization.
• Lead documentation efforts and adhere to risk approval processes related to strategy design and development.

Requirements:

• Minimum of 5 years of relevant experience in retail banking or financial services.
• Proficiency in data manipulation and analysis, with a track record of delivering industry-standard outputs.
• Experience in credit analysis and customer segmentation, with a deep understanding of credit risk principles.
• Reasonable understanding of local regulations pertaining to unsecured lending.
• Strong analytical ability and technical competency to drive insights and decision-making.
• Excellent interpersonal skills with the ability to collaborate and influence multiple stakeholders effectively.
• Strong communication skills, both written and oral, with the ability to present findings and recommendations clearly and persuasively.
• Self-starter with a passion for continuous learning and development within a fast-growing organization.

This position offers a competitive salary and benefits package, along with opportunities for career growth and advancement within our organization. If you are a motivated professional with a strong background in risk analytics and a desire to make a significant impact, we encourage you to apply.

A top global systematic quant trading firm is looking for top quant researchers to join their core research division in Singapore. As an industry pioneer in systematic strategies, research is at the core of their business, applying data to financial markets and constantly searching for new alphas. In this role, You will work with some of the brightest quantitative minds in the industry, identifying high-quality predictive signals that are undiscovered by the wider market. Your work will have a direct impact on the bottom line of the business, providing invaluable input to the quant models and strategies used by the firm. This role offers very comprehensive compensation package in line with the top trading firms in the market, and a fantastic bonus structure. Requirements Excellent academic record – BS(Hons), MS or PhD in a highly quantitative field e.g. Mathematics, Physics, Financial Engineering etc. Strong understanding of investment research process and movements of global financial markets. Prior experience in Finance/Trading is a must. Deep knowledge of Linear Algebra, Statistics, Machine Learning. Experience working with Statistical Arbitrage and Equities is strongly advantageous. If you are interested in this role or would like to have a discussion, please click "Apply Now" or contact lewis@tenten-partners.com ​

​A global bank is currently seeking a seasoned Platform Engineer to drive the implementation of their OpenShift Container Platform. In this role, you will focus on a large technology domain, with the potential to cover areas like AI and Big Data in the future.  Role Strategise, plan and develop the roadmap formigrating applications to the OCP Oversee the design, implementation and operation of the OCP infrastructure Implement observability and monitoring tools. Maintain and enhance CI/CD pipelines. Requirements Deep experience in OpenShift Container Platform (OCP). Experience in Containers and Orchestration. DevOps experience, as well as experience working in an agile environment. Prior experience with monitoring and observability tools. Salary - Up tp $210k base (Negotiable) If you are interested in this role or would like to have a discussion, please click "Apply Now" or contact clarence@tenten-partners.com

About the job

An amazing opportunity has opened up at one of the world's largest wealth funds seeking a talented individual to join their Risk & Performance Management Department (RPMD).

Role

• Collaborate with risk managers to design and produce risk and performance reports for their investments, covering various asset classes and strategies
• Provide meaningful analysis and explanations for performance and risk numbers in reports
• Identify, investigate, and address issues related to data quality and report content
• Implement and enhance risk modelling and performance attribution methodologies
• Proactively evaluate weaknesses, redundancies, and inefficiencies in existing processes to continuously improve productivity, accuracy, and reporting capabilities

Requirements

• Minimum 5-8 years of experience in an analytical or reporting role within a financial institution
• Strong technical skills in SQL, Python, R, Tableau, with experience handling large analytical datasets
• A degree in Finance, Financial Engineering, Engineering, Mathematics, Statistics, or a quantitatively inclined field
• Proficiency in investment performance and risk measurement and attribution methodologies
• Attention to detail, initiative, and the ability to work well under pressure
• Strong team player in a fast-paced environment
• Excellent communication skills with the ability to interact effectively with stakeholders
• A desire for continuous learning and the commitment to upgrading your knowledge base and skill set

Salary – $240,000 (Negotiable)

If you are interested in this role or would like to have a discussion, please contact Vanessa at functions@tenten-partners.com