Senior Financial Crime Risk Manager

Job Title:Financial Crime Risk ManagerJob Summary:An experienced Financial Crime Risk Manager is required to oversee reviews and ensure documentation complies with local regulations and standards.Key Responsibilities:Conduct thorough financial crime risk assessments, monitor records, assist with action plans for expiring records, and guarantee records are...

Key Leader in Financial Crime InvestigationsAs a senior member of the Group Financial Crime Risks Investigations team, you will spearhead projects to identify and mitigate financial crime risks within client relationships.The role demands:

Senior Financial Crime Risk Manager Our organization is responsible for identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient. Key Responsibilities Investigate risk events and cases escalated by the Financial Crime Surveillance Unit teams;...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Financial Crime Middle Office Job OpportunityWe are seeking an experienced professional to join our team in the Financial Crime Middle Office. This role will be responsible for managing and mitigating financial crime risks, ensuring compliance with regulatory requirements and maintaining a secure working environment.Key Responsibilities:Conduct risk...

About Risk and Compliance">Risk and compliance are crucial aspects of any organization. They bring together all aspects of regulatory and financial crime risk management to ensure that the business operates in a compliant and sustainable manner. The team works closely with the business and leverages advanced technology to help navigate complex regulatory...

Our organization's mission is to deliver exceptional financial management and control solutions that empower individuals and businesses to thrive. As a key member of our Financial Crime Compliance team, you will play a pivotal role in ensuring the integrity of our systems and processes, safeguarding against money laundering and terrorism financing risks.Key...

**Team/Role Overview** The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Financial Crimes Risk director is a first line...

In today's complex regulatory landscape, organizations require skilled professionals to navigate financial crime risks. This role is an opportunity for a high-calibre professional to join a global function that brings together all aspects of regulatory and financial crime risk management.Risk stewards work together with the business and leverage advanced...

**Manager, Financial Crime Compliance, APAC** **Location**: Singapore **Job Type**: Full-time, Permanent **The Role** As **Manager, Financial Crime Compliance (FCC), APAC**, you will play a key role in managing financial crime compliance risks across the region. This expansion role will see you advising senior management, ensuring adherence to...