Anti Financial Crime
3 weeks ago
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
- Flexible benefits plan including virtual doctor consultation services.
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement
- As a member of the regional BLAFC team. supporting the CB and IB Business across the APAC region, provide AFC advice to the business on global cases, transactions and strategic product, client or other business initiatives and policy application, leveraging AFC subject matter experts.
- Provide support to the Regional Head of Business Line AFC who acts as senior point of contact on regional client financial crime risk matters; work on action plans to address risks or control gaps.
- Draft and help to distribute communications to stakeholders regarding AFC requirements due to evolving regulations, policies and best practices.
- Create briefing materials and information and represent AFC where required, on relevant Business discussions and forums.
- Support the implementation of AFC procedures and Key Operating Documents, Define and Implement AFC Policies, Map Obligations to Policies.
- Identify Required AFC Policy Dispensation (waivers/exemptions), Review & Approve Required AFC Policy Dispensation (waivers/exemptions), Review AFC Policy Dispensation (waivers/exemptions) and contribute to reviewing AFC Policy and procedures where necessary and make recommendations.
- Providing client consultation and risk-based escalation channels to the businesses while building and ensuring relationship management of key business stakeholders.
- Minimum of 5 years prior experience in AML Advisory with working experience in Corporate and Investment Banking, Corporate Finance or Global Markets.
- Working experience in assessing and dispositioning client risk factors, such as adverse news, PEPs, high risk industries
- Proven experience working within a Global team in a multinational organization with proven experience in stakeholder management engagement.
- Able to work under pressure, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.
- Effective Communication and presentations skills.
- Ability to operate well independently or within a team, the role holder will be required to build relationships within AFC and the wider business.
How we'll support you:
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
-
Anti-Financial Crime Assurance Specialist
5 days ago
Singapore United Overseas Bank Full timeJob SummaryThe Anti-Financial Crime Assurance Specialist will be part of the AFC Assurance team, which is responsible for ensuring the Bank's AFC control environment is maintained. The role-holder will contribute to the team's efforts by performing regular assurance exercises, including control testing and fieldwork. The ideal candidate will have experience...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effective implementation of Anti-Financial Crime controls and processes across the organization.Key ResponsibilitiesPlan and execute assurance...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effectiveness of our Anti-Financial Crime controls and processes, and will play a key role in maintaining the Bank's AFC control...
-
Anti-Financial Crime Advisory Specialist
1 month 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...
-
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly experienced and skilled Senior VP, Head of Anti-Financial Crimes Strategy and Governance to join our team at United Overseas Bank. The successful candidate will be responsible for leading the Anti-Financial Crime Strategy and Governance team, ensuring the execution of governance processes, and developing practical solutions...
-
Financial Crime Compliance Manager, APAC
1 day ago
Singapore STONEX FINANCIAL PTE. LTD. Full timeRoles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...
-
Singapore United Overseas Bank Full timeAbout the RoleAs a key member of the Anti-Financial Crime Assurance team, you will play a critical role in ensuring the Bank's AFC control environment is maintained at the highest standards. Your expertise in AFC processes and controls will be instrumental in identifying and mitigating regulatory risks, and in developing practical solutions that integrate...
-
Financial Crime Investigator
2 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Financial Crime InvestigatorDBS Bank Limited is seeking a talented and passionate individual to join our DBS Anti Scam Team as a Financial Crime Investigator. As a key member of our team, you will play a crucial role in identifying and preventing financial crimes, ensuring the bank's interests are protected and our customers are safeguarded.Key...
-
Anti Financial Crime Specialist
3 weeks ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in Singapore. As a key member of our regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter experts.Key...
-
Financial Crime Investigator
1 week ago
Singapore DBS Bank Limited Full timeJob Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 28 Sep 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: 27 Oct 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...
-
Senior Manager, Financial Crime Specialist
4 weeks ago
Singapore Westpac Banking Corporation Full timeJob Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the RoleThe...
-
Senior Manager, Financial Crime Specialist
2 weeks ago
Singapore Westpac Banking Corporation Full timeJob DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...
-
Anti Financial Crime Specialist
1 week ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in the APAC region. As a key member of the regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter...
-
Senior Manager, Financial Crime
4 weeks ago
Singapore Westpac Banking Corporation Full timeJob Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Programme Manager to lead our Anti-Financial Crimes (AFC) Programme Management Office (PMO). The successful candidate will be responsible for managing complex transformation projects, ensuring compliance with regulatory requirements, and driving business growth.Key ResponsibilitiesLead the...
-
Singapore United Overseas Bank Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Compliance team as a Senior Manager, Anti-Financial Crimes Programme Management Office. In this role, you will be responsible for leading the end-to-end rollout of our strategic automated Client Risk Assessment framework, ensuring that all AML/AFC requirements are fully...
-
Singapore United Overseas Bank Full timeAbout the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Anti-Financial Crimes Programme Management Office, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key...
