Financial Crime Specialist

1 day ago

Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full time
Empowering Excellence in Financial Crime Management

At 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 entities around the world.

Key Responsibilities:
  • Strategy and Planning: Collaborate with regional and local management teams to deliver the Group's strategy and minimum standards for sanctions and financial crime, ensuring compliance with all legal and regulatory requirements.
  • People Management/Personal Development: Actively undertake personal development to ensure up-to-date knowledge and understanding of best practice, manage personal workload proactively, and support the central Financial Crime team and key stakeholders in meeting agreed deadlines.
  • Policy, Process and Procedures: Act as a business partner to regional and local management, delivering and advising on Groupwide initiatives, and assisting in collating MI on the design and delivery of Groupwide initiatives to report progress to the Group's risk committee.
  • Environment, Customer Focus and Relationships: Build and maintain close links with peers, key internal and external stakeholders, working with the business and other functions to share information, identify risks, and deliver business growth.
  • Technical: Manage assigned projects, contribute to other projects as required, and support the Group head of Financial Crime in identifying trends and Group requirements for financial crime advice and guidance.

Requirements:

  • Minimum 6 years of experience in similar roles, either in practice or in industry.
  • Excellent understanding of UK AML regulations and knowledge of how to file a Suspicious Activity Report (SAR).
  • Expertise in assessing money-laundering risk.
  • Track record of promoting risk management, compliance, and good corporate governance.
  • Managerial experience preferable.
  • Ability to deliver and understand complex management information.
  • Proven leadership skills with demonstrable evidence of creating and leading in a high-performance working culture.

What We Offer:

  • Commensurate with qualification and experience.
  • Working in a collaborative environment with excellent learning opportunities.

How to Apply:

Please submit your CV, including notice period, last drawn salary, and any AWS entitlement, to impress us. We will contact you for an interview.

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