Current jobs related to Financial Crime Advisory Specialist - Singapore - OCBC

  • Financial Crime Compliance Specialist

    4 weeks ago

    Singapore Deutsche Bank Full time

    Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

  • Senior Financial Crimes Prevention Specialist

    2 weeks ago

    Singapore Ashford Benjamin Ltd Full time

    Job DescriptionAt Ashford Benjamin Ltd, we are seeking a highly skilled Senior Financial Crimes Prevention Specialist to join our team in Asia. This exciting role will provide an opportunity to work on APAC-wide financial crime matters, including providing advisory services to the business and developing controls, processes, and procedures to mitigate AML...

  • Strategic Marketing Specialist Position for Financial Advisory Services

    4 weeks ago

    Singapore PROFESSIONAL FINANCIAL ADVISORY SERVICES Full time

    Job DescriptionWe are seeking a highly motivated Strategic Marketing Specialist to join our team at PROFESSIONAL FINANCIAL ADVISORY SERVICES.This role will be responsible for contributing to the development of marketing strategies that align with the company's goals and objectives.

  • Financial Crime Analytics Specialist

    4 weeks ago

    Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

  • Financial Crimes Prevention Specialist

    1 month ago

    Singapore Danos Group Full time

    About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

  • Wealth Advisory Specialist

    2 weeks ago

    Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth...

  • Wealth Advisory Specialist

    7 months ago

    Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth...

  • Financial Advisory Specialist

    3 weeks ago

    Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Unleash Your Potential in Wealth ManagementWe are seeking a skilled Financial Advisory Specialist to join our dynamic team at THE SUPREME HR ADVISORY PTE. LTD. This is an excellent opportunity for individuals looking to excel in the financial advisory field and help clients achieve their financial objectives.About the RoleThe successful candidate will be...

  • Financial Crime Compliance Specialist

    3 weeks ago

    Singapore AIA Singapore Private Limited Full time

    About AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...

  • Financial Advisory Specialist

    4 weeks ago

    Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    We are seeking a highly skilled Financial Advisory Specialist to join our team at The Supreme HR Advisory PTE. LTD.About the Role:As a Financial Advisory Specialist, you will be responsible for providing expert advice to clients on financial matters, including conflict checks, document preparation, and financial analysis.Key Responsibilities:Prepare...

  • Financial Crime Risk Management Specialist

    1 month ago

    Singapore Macquarie Group Full time

    About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

  • Financial Training and Advisory Specialist

    4 weeks ago

    Singapore PROFESSIONAL INVESTMENT ADVISORY SERVICES PTE LTD Full time

    Company OverviewProfessional Investment Advisory Services Pte Ltd, a leading financial advisory firm in Singapore, is seeking an experienced Financial Training and Advisory Specialist to join our team. With a strong presence in the industry, we offer a diverse range of financial services and solutions with a personalized approach.About the RoleWe are looking...

  • Wealth Advisory Specialist

    4 weeks ago

    Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full time $3,000 - $5,000

    We are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth solutions specific to their...

  • Senior Financial Crimes Specialist

    2 months ago

    Singapore Wells Fargo Full time

    About this role: Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter...

  • Senior Financial Crimes Risk Management Specialist

    2 weeks ago

    Singapore Wells Fargo Full time

    About the RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

  • Head of Financial Crime Compliance

    4 weeks ago

    Singapore This is an IT support group Full time

    Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

  • Financial Crime Specialist

    4 weeks ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH.About the RoleThis is an exciting opportunity for a professional with a strong background in AML and Sanctions to play a key role in preventing and detecting financial crime. The successful candidate will be...

  • FCC Advisory Specialist Singapore

    4 weeks ago

    Singapore Tbwa ChiatDay Inc Full time

    Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Financial Crime Compliance...

  • Anti-Financial Crimes Sanctions Specialist

    4 weeks ago

    Singapore UNITED OVERSEAS BANK LIMITED Full time

    Job Title: Anti-Financial Crimes Sanctions SpecialistCompany Overview:UNITED OVERSEAS BANK LIMITED is a leading financial institution committed to excellence in providing banking services. As part of our efforts to maintain a robust anti-financial crimes framework, we are seeking an experienced Anti-Financial Crimes Sanctions Specialist.Salary:$120,000 -...

Financial Crime Advisory Specialist

2 months ago

Singapore OCBC Full time
Role Overview
As a Financial Crime Advisory Specialist at OCBC, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. The role supports the Singapore Business Unit on day-to-day Financial Crime Compliance (FCC)-related advisory and ad hoc project/regulatory matters. The primary responsibilities include reviewing Customer Due Diligence assessments for AML/CFT & Sanctions risks, providing AML/CFT advisory guidance to the Business Unit, and coordinating with the Group Regulatory Body Policy designate to ensure the Business Unit considers Group CDD procedure updates arising from regulatory changes.

Responsibilities
Key responsibilities include:
  1. Reviewing Customer Due Diligence assessments for AML/CFT & Sanctions risks
  2. Providing AML/CFT advisory guidance to the Business Unit and being a subject matter expert on the interpretation of policies, procedures, and regulations in relation to AML, KYC, and CDD
  3. Coordinating with the Group Regulatory Body Policy designate to ensure the Business Unit considers Group CDD procedure updates arising from regulatory changes
  4. Providing sound FCC regulatory advice for new product reviews
  5. Identifying compliance issues that require follow-up or investigation and discussing emerging FCC risk issues with the Business Unit to keep abreast with AML/CFT and sanctions laws, regulations, and developments
  6. Facilitating the periodic CDD and AML/CFT risk reporting to key stakeholders by the Group Financial Crime Compliance Centre of Excellence as well as ensuring FCC governance oversight of similar Business Unit reporting
  7. Managing regulatory queries in coordination with the Business Unit and other relevant stakeholders
  8. Providing AML/CFT training to the Business Unit or 1.5 Compliance unit as required
  9. Participating and facilitating internal AML-related projects and industry projects, as required
  10. Performing other duties/assignments assigned by the line manager

Requirements
To be successful in this role, you will possess 5-7 years of working experience in an advisory function with other global and/or local financial institutions, preferably related to retail business/private banking. A bachelor's degree in a related discipline or equivalent is also required. Strong working knowledge of AML/CFT regulatory requirements, including MAS Notice 626, is essential. Knowledge of sanctions is a plus. You will also require great interpersonal, communication, and ability to work collaboratively across different stakeholder groups. Positive attitude, a fast learner, and ability to deliver high-quality results within tight deadlines are also essential.