99 Contract Monitoring jobs in Singapore

We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

Key Responsibilities:

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
• Determine whether alerts warrant escalation or closed with appropriate rationale.
• Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
• Perform 2nd level authorizing for alerts and provide feedback to analyst on findings.
• Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
• Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
• Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
• To assist with reporting to the various committees on a monthly basis.

Requirements :

• Minimum Bachelors degree holder or relevant professional qualification.
• ACAMS or other relevant AML/financial crime certifications.
• Minimum 3 years working experience in banking or financial industry with exposure in business, compliance or operations
• Excellent Interpersonal and communication skills
• Good Analytical thinking

*Only shortlisted candidate will be notified.

Compliance Monitoring Specialist page is loadedCompliance Monitoring Specialist Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id JR000631

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!

Join us and:

• Boost your career in a global and multicultural company.

• Be dedicated to supporting the APAC region and perform compliance testing for these entities.

• Support regulated entities that provide trading in CFDs.

• Improve yourself and your team through education and continuous learning.

How do we work?

Joining our APAC Compliance Team means you'll be part of a global Compliance Team and will also collaborate closely with our AML Teams. Based in Singapore, you will report to the Singapore Compliance Head, and where necessary to the OANDA Global Head of Compliance. As part of the OANDA Compliance Monitoring Program you will perform compliance testing of company's functions, which includes developing test steps and methodologies, evaluating the effectiveness of existing controls and designing and implementing new controls in consultation with respective teams. You will identify regulatory risks, propose recommendations, prepare reports and present such findings to senior management and the Boards.

We work in a flexible hybrid working model - we'd love to meet you in the office twice a week respect to your own commitments.

In this role, you will:

• Manage and maintain OANDA APAC (Australia, Singapore) compliance obligations register, linking regulations to corresponding policies and procedures (P&Ps).

• Create and execute plans to test specific controls, identifying and investigating non-adherence to P&Ps.

• Coordinate with departments to resolve compliance gaps and track remediation processes through to completion.

• Report test findings to the Head of Compliance for management and Board oversight and quality assurance.

• Document test results systematically to pinpoint common areas requiring additional staff training.

What skillset do you need to be successful in this role?

• Min. 2 years of Audit/Compliance Testing experience.

• Fluent English.

• Familiarity with MS Excel.

• Availability for potential business travel in the future.

• Highly driven, organised and possess ability to engage and influence stakeholders.

• Detail-oriented, motivated and able to manage timelines independently.

Nice to have:

• Good knowledge of relevant MAS regulations, guidelines and notices.

• Previous experience in a Financial sector.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here .

Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy.

Make your first step toward a positive change in your career with OANDA

OANDA aims to transform all aspects of how the world interacts with currencies, whether that be trading or utilizing currency data and information. We’ll do this our way – connecting and collaborating with the best and most innovative to grow quickly and globally. We strive to do more than just our jobs, focus our actions on collective goals and dare to seek out innovation and creativity. All this to continue our obsession with providing the best experience for our customers.

Innovation has been at the heart of everything we do!
From our roots in 1997 providing free currency exchange information over the internet to launching an award-winning global trading business. We work together to drive the future of currency data solutions and trading technology. Our customers can invest in around 200 financial instruments including currencies, shares (over 1300) and commodities leveraging intelligent support and the newest technologies. What is more, we are now offering a batch of popular cryptocurrencies in the US! - OANDA is now a major global player.

We are proud to be recognized! In 2023 we received the 'Brokerage House of the Year 2022' award at the Invest Cuffs gala! We won the ‘Most Popular Broker’ award at the 2022 TradingView Broker Awards and were recognised as ‘Best in Class for Ease of Use’ and ‘Best in Class for Research’ by ForexBrokers.com at their 2023 Annual Awards!

5 days ago Be among the first 25 applicants

Description

In this role, you will be part of the team responsible for managing and maintaining the application monitoring infrastructure across multiple platforms (UNIX, Windows, OpenShift, AWS, AS400) in Production and Development environments in Singapore and overseas subsidiaries.

Responsibilities:

• Provide leadership in implementing, supporting, and managing the Enterprise Monitoring tools to meet the bank's requirements.
• Manage licenses and software procurement.
• Ensure critical applications and services are covered within monitoring and alerting systems, with appropriate metrics for effective alerting, reporting, and analysis.
• Collaborate with dev, ops, and architecture teams to understand complex application architectures and implement effective monitoring strategies.
• Troubleshoot and resolve issues with monitoring tools to ensure high availability.
• Participate in strategy discussions for modernizing the monitoring environment with latest technologies.

Requirements:

• At least 10 years of IT experience, with a minimum of 5 years in a similar role, preferably in a financial institution.
• Experience with Application Monitoring Tools such as Geneos or Prometheus.
• Experience monitoring application performance, availability, and end-user experience in large enterprise environments.
• Knowledge of OpenShift container platform is a plus.
• Strong interpersonal, communication, and strategic thinking skills.
• Ability to work independently and in teams on larger projects.
• Understanding of multi-tier application architectures and runtime environments.
• Familiarity with workflow management and ITSM tools like Remedy or ServiceNow.
• Understanding of Agile methodologies and tools like JIRA and Confluence.

• Mid-Senior level

• Contract

• Information Technology

• IT Services and IT Consulting

Note: This job posting appears to be active.

Compliance Monitoring Specialist page is loaded

Compliance Monitoring Specialist

Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!

Join us and:

• Boost your career in a global and multicultural company.

• Be dedicated to supporting the APAC region and perform compliance testing for these entities.

• Support regulated entities that provide trading in CFDs.

• Improve yourself and your team through education and continuous learning.

How do we work?

Joining our APAC Compliance Team means you'll be part of a global Compliance Team and will also collaborate closely with our AML Teams. Based in Singapore, you will report to the Singapore Compliance Head, and where necessary to the OANDA Global Head of Compliance. As part of the OANDA Compliance Monitoring Program you will perform compliance testing of company's functions, which includes developing test steps and methodologies, evaluating the effectiveness of existing controls and designing and implementing new controls in consultation with respective teams. You will identify regulatory risks, propose recommendations, prepare reports and present such findings to senior management and the Boards.

We work in a flexible hybrid working model - we'd love to meet you in the office twice a week respect to your own commitments.

In this role, you will:

• Manage and maintain OANDA APAC (Australia, Singapore) compliance obligations register, linking regulations to corresponding policies and procedures (P&Ps).

• Create and execute plans to test specific controls, identifying and investigating non-adherence to P&Ps.

• Coordinate with departments to resolve compliance gaps and track remediation processes through to completion.

• Report test findings to the Head of Compliance for management and Board oversight and quality assurance.

• Document test results systematically to pinpoint common areas requiring additional staff training.

What skillset do you need to be successful in this role?

• Min. 2 years of Audit/Compliance Testing experience.

• Fluent English.

• Familiarity with MS Excel.

• Availability for potential business travel in the future.

• Highly driven, organised and possess ability to engage and influence stakeholders.

• Detail-oriented, motivated and able to manage timelines independently.

Nice to have:

• Good knowledge of relevant MAS regulations, guidelines and notices.

• Previous experience in a Financial sector.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here .

Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy.

Dare to be bold?

Make your first step toward a positive change in your career with OANDA

Vision and values

OANDA aims to transform all aspects of how the world interacts with currencies, whether that be trading or utilizing currency data and information. We’ll do this our way – connecting and collaborating with the best and most innovative to grow quickly and globally. We strive to do more than just our jobs, focus our actions on collective goals and dare to seek out innovation and creativity. All this to continue our obsession with providing the best experience for our customers.

What we do?

Innovation has been at the heart of everything we do!
From our roots in 1997 providing free currency exchange information over the internet to launching an award-winning global trading business. We work together to drive the future of currency data solutions and trading technology. Our customers can invest in around 200 financial instruments including currencies, shares (over 1300) and commodities leveraging intelligent support and the newest technologies. What is more, we are now offering a batch of popular cryptocurrencies in the US! - OANDA is now a major global player.

We are the winners!

We are proud to be recognized! In 2023 we received the 'Brokerage House of the Year 2022' award at the Invest Cuffs gala! We won the ‘Most Popular Broker’ award at the 2022 TradingView Broker Awards and were recognised as ‘Best in Class for Ease of Use’ and ‘Best in Class for Research’ by ForexBrokers.com at their 2023 Annual Awards!

5 days ago Be among the first 25 applicants

Description

In this role, you will be part of the team responsible for managing and maintaining the application monitoring infrastructure across multiple platforms (UNIX, Windows, OpenShift, AWS, AS400) in Production and Development environments in Singapore and overseas subsidiaries.

Responsibilities:

• Provide leadership in implementing, supporting, and managing the Enterprise Monitoring tools to meet the bank's requirements.
• Manage licenses and software procurement.
• Ensure critical applications and services are covered within monitoring and alerting systems, with appropriate metrics for effective alerting, reporting, and analysis.
• Collaborate with dev, ops, and architecture teams to understand complex application architectures and implement effective monitoring strategies.
• Troubleshoot and resolve issues with monitoring tools to ensure high availability.
• Participate in strategy discussions for modernizing the monitoring environment with latest technologies.

Requirements:

• At least 10 years of IT experience, with a minimum of 5 years in a similar role, preferably in a financial institution.
• Experience with Application Monitoring Tools such as Geneos or Prometheus.
• Experience monitoring application performance, availability, and end-user experience in large enterprise environments.
• Knowledge of OpenShift container platform is a plus.
• Strong interpersonal, communication, and strategic thinking skills.
• Ability to work independently and in teams on larger projects.
• Understanding of multi-tier application architectures and runtime environments.
• Familiarity with workflow management and ITSM tools like Remedy or ServiceNow.
• Understanding of Agile methodologies and tools like JIRA and Confluence.

Seniority level

• Mid-Senior level

Employment type

• Contract

Job function

• Information Technology

Industries

• IT Services and IT Consulting

Note: This job posting appears to be active.

We are seeking a skilled professional to join our team as a Monitoring System Specialist. The ideal candidate will have experience in embedded systems, sensor integration, and data communication protocols.

The selected individual will be responsible for designing and implementing monitoring systems for various infrastructure projects, including hydropower dams, rail networks, and structural buildings. They will work closely with our team to deliver complete monitoring solutions by leveraging their extensive knowledge and experience.

Daily responsibilities include programming and maintaining code quality, monitoring system performance, diagnosing and repairing program issues, and conducting routine maintenance.

You will work in a laboratory that provides radiation dose monitoring services to professionals. Your responsibilities include enhancing operational processes and customer relationships to elevate service quality.

• Lead customer service surveys, analyze feedback, and drive process improvements.
• Track application payment and dosimeter issuance to ensure efficiency and accuracy.
• Coordinate dosimeter preparation, distribution, and logistics for streamlined operations and timely delivery.
• Conduct quality checks on returned dosimeters, maintain communication with customers, and manage courier job lists to ensure quality assurance.

• 1-2 years of relevant working experience in a service laboratory setting
• Proficient in Microsoft Office Excel software
• Ability to work independently
• Excellent interpersonal communication skills
• Meticulous attention to detail

• Microsoft Office suite
• Microsoft Excel expertise
• Quality control principles
• Logistics coordination
• Effective communication

We provide leading-edge radiation dose monitoring services. Our team is dedicated to delivering exceptional services and outstanding customer care.

This is an exciting opportunity for a skilled professional to join our team as a Transaction Monitoring Specialist. As a key member of our compliance department, you will be responsible for configuring and designing rules on Actimize, a leading transaction monitoring solution.

As a Transaction Monitoring Specialist, you will work closely with our compliance team to ensure that our systems are in line with regulatory expectations and industry best practices. You will also collaborate with developers and infrastructure teams to clarify functional specifications and technical designs during the build, test, and deployment phases.

We are looking for someone who is highly knowledgeable in transaction monitoring and has experience working with Actimize. You should have strong analytical skills, be able to communicate complex ideas effectively, and have a passion for staying up-to-date with industry trends and regulations.

• Configure and design rules on Actimize
• Work closely with the compliance team to ensure system alignment with regulatory expectations
• Collaborate with developers and infrastructure teams to clarify functional specifications and technical designs
• Analyze and define detailed functional specifications based on functional and non-functional requirements documents

• Strong knowledge of transaction monitoring and Actimize
• Excellent analytical and communication skills
• Ability to stay up-to-date with industry trends and regulations
• Experience working with developers and infrastructure teams

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment

• We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
• If you are passionate about transaction monitoring and have a desire to make a real difference, we encourage you to apply for this exciting opportunity.

Job Title: Fault Reporting Centre Engineer

We are seeking an experienced and skilled Fault Reporting Centre Engineer to join our team. As a key member of our Fault Management Centre, you will play a critical role in coordinating responses to critical system issues and managing communications with relevant stakeholders.

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1. Central Command:** Serve as the central point of command within the Fault Management Centre, coordinating responses to critical system issues.
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2. Root Cause Identification:** Identify root causes for alarms/alerts generated from monitoring workstations.
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3. Team Leadership:** Lead a team of shift technicians in facility management and operation of assigned sites.
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4. Analytical Skills:** Analyze recurring faults or issues in BMS and other monitoring systems to identify patterns.
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5. Trend Analysis:** Use trend data to provide insights on system vulnerabilities and potential areas for improvement.
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6. Maintenance Planning:** Plan and execute corrective maintenance with relevant teams or contractors.
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7. Relationship Building:** Maintain positive working relationships with internal teams and stakeholders/clients.
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8. Collaboration:** Work collaboratively as part of the FMC team and with other departments.
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