Financial Crimes Director, APAC Lead

6 days ago


Singapore LexisNexis Risk Solutions Full time

About the Business

LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.

About the Role

The Financial Crimes Director, APAC Lead will be responsible for defining and driving the execution of Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in the APAC region. This role will work closely with sales, product, marketing, professional services, pre-sales, and data operations teams to ensure alignment across all areas. The leader will also need to stay current with FCC compliance requirements, industry trends, and compliance practices across multiple market segments.

Responsibilities

  • Oversee the overall performance of the FCC business in the APAC region, including achieving revenue targets and providing excellent customer experience.
  • Develop and execute an APAC FCC strategy, aligned with global FCC priorities and the priorities of other functions across LNRS.
  • Identify potential areas of growth for the FCC business across APAC and define strategy for accelerating revenue. Develop M&A opportunities in line with global FCC and business services strategy.
  • Collaborate with Product and Data teams to develop FCC Product strategies and roadmaps and associated business cases. Ensure ongoing oversight of FCC business cases to achieve appropriate ROI.
  • Partner with Sales to win new business, expand existing relationships, and drive referrals.
  • Partner with Marketing to expand market presence, heighten brand awareness and trust, and intelligently drive qualified leads to Sales.
  • Work with Professional Services on consultative selling and customer management.
  • Provide insight and research on competitive intelligence, market sizing, industry trends, regulatory trends, and market drivers to inform strategy and improve knowledge sharing across the organization.
  • Manage the APAC Market Planning team. Hire, develop, and retain top talent.
  • Interact with clients (both internal and external) to craft solutions that meet client needs, thereby increasing revenue and customer satisfaction.
  • Communicate global FCC strategy to the wider organization in APAC.

Requirements

  • Cross-functional leadership and the ability to work effectively with key partners across a large, global, and matrixed organization.
  • Previous experience managing revenue and performance of a business line or product line.
  • Management experience and skills to successfully lead a 3-4 person Market Planning team and influence hundreds of members of the broader APAC region.
  • Additional skills required include business acumen and strategic planning, disciplined management of team and agenda, critical thinking and analytical skill, and strong interpersonal and communication skills.
  • Domain expertise in the FCC space.

At LexisNexis Risk Solutions, we value diversity and inclusion. We have 30 diversity employee networks globally and prioritize inclusive leadership and equitable processes as part of our culture. Our aim is for every employee to be the best version of themselves. We welcome applications from candidates of diverse backgrounds and underrepresented groups.

We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law. We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form.



  • Singapore ENGINEERINGUK Full time

    About the Business At ENGINEERINGUK, we're committed to delivering innovative solutions that help businesses navigate complex financial crimes challenges. Our Business Services vertical offers a range of solutions designed to drive revenue growth, maximize operational efficiencies, and improve customer experience. From Anti-Money Laundering/Counter Terrorist...


  • Singapore LexisNexis Risk Solutions Full time

    Financial Crimes Director, APAC Lead About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...


  • Singapore LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...


  • Singapore LexisNexis Risk Solutions Full time

    LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...


  • Singapore ENGINEERINGUK Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...


  • Singapore ENGINEERINGUK Full time

    About the Business LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering, Identity...


  • Singapore Northern Trust Full time

    About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us a...


  • Singapore Northern Trust Full time

    About Northern TrustNorthern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us numerous awards and...


  • Singapore STONEX FINANCIAL PTE. LTD. Full time

    Roles & 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 Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...


  • Singapore Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • Singapore Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking an experienced APAC Financial Crime Regional...

  • Lead Audit Manager

    3 months ago


    Singapore Wells Fargo Full time

    About this role: We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas...


  • Singapore DBS Bank Limited Full time

    Job 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...


  • Singapore DBS Bank Limited Full time

    Job 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 Citi Full time

    Job Title: Financial Crime Risk Manager Job Summary: Citi is seeking a highly skilled Financial Crime Risk Manager to join our team. As a key member of our Risk Management department, you will be responsible for supporting the implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense. Key...


  • Singapore Westpac Banking Corporation Full time

    Job 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...


  • Singapore Hudson Singapore Full time

    Job Title: Financial Crime/AML Specialist Location: Singapore My client is a leading global management consulting firm with a growing presence across EMEA and APAC, partnering with top Banking and Insurance firms. They are looking for multiple Financial Crime and AML specialists to join their growing team in Singapore. The ideal candidate will have...


  • Singapore Hudson Singapore Full time

    {"title": "Financial Crime/AML Specialist", "description": "Job Title: Financial Crime/AML SpecialistLocation: SingaporeHudson Singapore is seeking a Financial Crime and AML Specialist to join their growing team in Singapore. The ideal candidate will have consulting or projects experience across private banking or wealth management clients.Key...


  • Singapore OCBC Full time

    Role OverviewAs a key member of our Group Special Investigations team, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your expertise will be instrumental in ensuring compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution.Key...