Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered by the pa...

CDD AnalystLocation: MumbaiAre you curious, excited by experimentation and always looking to innovate? Do you want to work in embedded payments where you can keep learning and developing whilst getting hands-on experience? Do you want to have the opportunity to play an important role in a rapidly growing and exciting Fintech business? If so, we would love to connect and collaborate! Who We AreModulr is the payments automation platform that streamlines money movement with accuracy, cont...

When you click apply, you will be redirected to the company's website . Please ensure you have completed the company's application process on their platform to fully apply.About our clientOur client is an active buy-and-build platform in the TICC services sector backed by a buy-and-build-experienced private equity investor with great funding and is targeting 3-5 acquisitions per year, due to its strong deal flow. The Head of M&A will drive the group s inorganic growth from first approach through...

Responsibilities:Provide professional regulatory advice to financial markets business lines on products and services, review product due diligence and related policies and procedures; Support the establishment, implementation and update of compliance policies, procedures; provide trainings across business and operation teams to ensure strict compliance with group and regulatory requirements; Working with internal stakeholders and provide support on licensing and registration matters when re...

Your roleBackground The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organization s operations and maintaining compliance with regulatory requirements. This pivotal role requires a unique blend of aml expertise, investigative experience, analytical skills, and strategic thinking to effectively manage compliance risks in a dynamic and fast-paced environment. Role Responsibilities Manage the FIU s centralized intake channels, including s...

The Private Wealth Middle Office Compliance Officer plays a pivotal hybrid role across the compliance and middle office function, ensuring the smooth operation of client due diligence, regulatory and business controls as well as regulatory reporting administration for high-net-worth clients. Acting as a key interface between front office, operations, compliance and other control functions, whilst dual-hatted, you will be engaged with Nikko client KYC review, sanctions, adverse media screening al...

OverviewYou will join the Credit Officer International Network APAC team at Intesa Sanpaolo and provide independent credit assessment for Corporate and Structured Finance transactions across APAC. You will analyse counterparties, financial performance, financing structures and repayment capacity, challenge key assumptions and recommend appropriate risk mitigants. You will also monitor exposures and support sound, timely credit decisions in line with the Bank s policies and risk appetite. Wha...

FINANCIAL CONTROLLER - JAPANROLE PURPOSEThe Financial Controller - Japan is responsible for the financial control environment, statutory compliance and financial integrity of the Japan entities, including our joint venture company. Working closely with Business Unit leadership, the APAC Regional Finance team, our JV partner, GDC, and Tax and Treasury teams, the role provides technical accounting leadership, ensures compliance with Local GAAP and ERM policies, delivers high-quality financial repo...

Key Responsibilities: Lead and manage cross-border M&A strategy, including deal sourcing, valuation, due diligence, transaction execution, and post-deal integration tracking. Manage relationships with investment banks and external advisers to source high-quality deal flow. Conduct deep financial modeling, risk assessments, and strategic fit analysis for potential acquisitions, with a heavy focus on the US market. Collaborate with senior leadership and key global stakeholders to drive long-ter...

About the Role Our client, a reputable insurance company, is seeking an experienced Compliance Manager to join its Compliance team. This role will focus on sales conduct and distribution compliance, providing regulatory advice and oversight to ensure business practices align with applicable insurance regulations, internal policies, and compliance standards. Key Responsibilities Provide compliance advisory support to distribution channels, sales teams, and business stakeholders on regulatory ...

GIC is one of the world s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world s industry leaders. As a leading global long-term investor, we Work at the Point of Impact for Singapore s financial future, and the communities we invest in worldwide. GIC Private Equity (PE)GIC is a global investmen...

When you click apply, you will be redirected to the company's website . Please ensure you have completed the company's application process on their platform to fully apply.About our clientOur client, is a rapidly growing IT services provider, backed by a leading international investor and positioned as an independent platform with strong ambitions for expansion across Germany s Mittelstand. With a comprehensive offering the business benefits from a differentiated one-stop-shop model and a strong...