Current jobs related to Financial Crime Advisory AVP – VP Level - Singapore - Charterhouse Partnership Singapore
-
AVP, Sanctions Advisory
4 weeks ago
Singapore Michael Page Full timeOur client is a Global Bank focusing in Wholesale Banking and understands the intricacies of doing business in the region's most dynamic markets. Their network covers 63 countries and territories and uses their unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for their customers. Description Reporting to the Head of...
-
Anti-Financial Crime Advisory Specialist
3 days ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti-Financial Crime Advisory Specialist to join our team at Deutsche Bank. As a key member of our APAC Fintech AFC program, you will be responsible for attending client risk forums and working groups, performing onsite client visits and due diligence, and working closely with the Business and Client...
-
Financial Crime Specialist
1 week ago
Singapore The GMP Group Full timeThe GMP Group is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime Program, you will be responsible for ensuring that our client onboarding processes meet both Group standards and local regulation requirements. Your duties will include performing KYC checks, due diligence searches, and account opening...
-
AVP/VP for KYC Compliance
2 days ago
Singapore Empower Partners Search Full timeAVP/VP KYC Compliance Job DescriptionEmpower Partners Search is seeking a highly skilled AVP/VP for their KYC team to play a senior role in contributing to the growth of their compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk clients, both new and existing, to ensure compliance with regulatory...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 12 Jul 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 30 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 30 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Wealth Advisory Specialist
1 week ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled and experienced Wealth Advisory Specialist to join our team at INFINITUM FINANCIAL ADVISORY PTE. LTD. as a permanent role. This position offers a basic salary, attractive sales incentives, and staff benefits, including annual leave, medical leave, and medical reimbursements.Key ResponsibilitiesDevelop and...
-
Wealth Advisory Specialist
1 week ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full timeRole OverviewWe are seeking a highly skilled Wealth Advisory Specialist to join our team at INFINITUM FINANCIAL ADVISORY PTE. LTD. As a key member of our team, you will play a crucial role in helping our clients achieve their financial goals and dreams through our wide-ranging products and services.Key Responsibilities• Develop and maintain strong...
-
AVP/VP KYC Compliance
2 days ago
Singapore Empower Partners Search Full timeOur client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. Key Responsibilities: Governance: Conduct due diligence on high risk clients (both new and...
-
Financial Crime Compliance Specialist
1 week ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider in Asia. We are seeking a highly skilled Financial Crime Compliance Manager to join our team. The successful candidate will be responsible for conducting compliance reviews, providing advisory services, and ensuring regulatory requirements are met. Key...
-
Wealth Advisory Specialist
4 months ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth...
-
Financial Crime Specialist
6 days ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization's efforts to prevent and detect financial crime, and we are looking for someone who can make a real...
-
AVP/VP, Internal Audit
1 week ago
Singapore Ambition Full timeLeading Financial Institution Excellent opportunity with strong career trajectory We are currently partnering with a financial services firm, who are looking to add an AVP/VP level Internal Auditor to their exisiting team. In this role, you will sit as part of a large team and cover across various asset classes and work across various investment groups and...
-
Financial Crime Specialist
1 week ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization, responsible for providing Subject Matter Expert (SME) support for all financial crime subjects to our...
-
Financial Services Professional
6 days ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full timeFinancial Services Consultant **About the Role** We are seeking a dynamic and talented individual to join our team as a Financial Services Consultant at INFINITUM FINANCIAL ADVISORY PTE. LTD. As a Financial Services Consultant, you will play a key role in helping clients achieve their financial goals and dreams through our wide-ranging products and...
-
Group Financial Crime Manager
2 weeks ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeRoles & ResponsibilitiesEMPOWERING PEOPLE TO MAKE A DIFFERENCEAt Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers.The entrepreneurial atmosphere is one of the biggest reason people love to work for us. We are a leading independent, global insurance brokers but...
-
Compliance Specialist
2 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
VP/AVP, Wealth Management
3 days ago
Singapore OCBC Full timeJob Title: VP/AVP, WealthWe are seeking a highly skilled and experienced professional to join our Wealth team as a VP/AVP, Wealth. This role will be responsible for developing and executing marketing campaigns to promote our wealth management products and services.Responsibilities:Develop and execute comprehensive marketing strategies to drive brand...
-
Team Leader
2 months ago
Singapore FINEXIS ADVISORY PTE. LTD. Full timeRoles & ResponsibilitiesJob Highlights Competitive Industry Remuneration Strong Company Culture and Support Strong IT infrastructureAbout the role:Are you a thriving financial advisor ready to elevate your career? Do you have a passion for leadership, a clear vision for success, and the drive to build and lead a highly successful team? If so, we are...
Financial Crime Advisory AVP – VP Level
4 months ago
Responsibilities
As a senior team member, you will oversee daily EDD alerts and matters, providing guidance to new and junior hires.
You will be responsible for delivering AML advisory services across all business lines and conducting enhanced due diligence reviews, with a particular focus on event-driven reviews. This involves analyzing triggers, performing risk assessments based on customer profiles and transaction history, evaluating customer responses, and recommending appropriate account management strategies.
You will also contribute to the enhancement and optimization of KYC system logics and processes, ensuring they are tailored to meet the needs of our diverse and evolving client base.
Additionally, you will stay current with the latest regulatory developments in AML/CFT, ensuring that our business processes align with industry best practices and regulatory guidelines.
Requirements
To be qualified for this opportunity,
- Bachelor's degree. Relevant professional certifications (e.g., CAMS) are a plus.
- Minimum of 8 years of experience in Enhance Due Diligence Reviews/ AML and CFT
- Strong understanding of AML regulations and guidelines
- Excellent analytical skills with the ability to identify and investigate suspicious activities.
- Proficiency in preparing detailed reports and presentations.
- Proven track record of effectively managing teams and fostering collaboration.
- Ability to adapt to changing regulatory requirements and industry standards.
- Strong communication and interpersonal skills.
