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Deputy Head of Financial Crime Compliance Specialist
2 months ago
About Company 14 - Manulife (Singapore) Pte. Ltd.
Company 14 - Manulife (Singapore) Pte. Ltd. is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States. We provide financial advice, insurance, and wealth and asset management solutions for individuals, groups and institutions.
The Opportunity
We are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance Specialist to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in managing and addressing regulatory requirements (AML/CFT) in various aspects of our business and operations.
Key Responsibilities
- Support the Team Lead of AML function in managing and addressing regulatory requirements (AML/CFT) in various aspects of the business and operations.
- Provide AML/CDD advisory to the management and business stakeholders e.g. enhanced customer due diligence for high risk customers, sanctions, source of wealth/funds verification, etc
- Oversee the Enhanced Due Diligence AML review of HNW and high risk applications.
- Provide advice to management and business stakeholders on FATCA/CRS requirements and develop policies and procedures to meet such requirements.
- Develop and review AML/CFT policies and procedures and conduct trainings.
- Conduct enterprise-wide risk assessment on AML/CFT.
- Handle all AML survey/questionnaire as required by Regional Office and/or regulators.
- Provide guidance to team members on procedures and guidelines, leading and nurturing the team.
What We Are Looking For
- At least 10 years of working experience in financial crime compliance within the financial industry (preferably insurance).
- An AML qualification such as CAMS, would be advantageous.
- Professional certification such as M5, M8, M8A, M9, M9A and HI and ICA Diploma in Compliance would be advantageous.
What We Offer
- A competitive salary and benefits packages.
- A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
- A focus on growing your career path with us.
- Flexible work policies and strong work-life balance.
- Professional development and leadership opportunities.
Our Commitment To You
- Values-first culture
- Boundless opportunity
- Continuous innovation
- Delivering the promise of Diversity, Equity and Inclusion
- Championing Corporate Citizenship
We are committed to fostering an inclusive workplace where everyone thrives. If you are a motivated and experienced professional looking to make a difference in the financial services industry, we encourage you to apply for this exciting opportunity.
