Current jobs related to Financial Crime Manager - Singapore - HBG HOLDINGS (SINGAPORE) PTE. LIMITED
-
Financial Crime Compliance Manager, APAC
3 weeks ago
Singapore STONEX FINANCIAL PTE. LTD. Full timeRoles & 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...
-
Senior Manager, Financial Crime Specialist
4 weeks ago
Singapore Westpac Banking Corporation Full timeJob 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...
-
Senior Manager, Financial Crime
2 months ago
Singapore Westpac Banking Corporation Full timeJob Description Role location: Singapore Based (Hybrid) Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac...
-
Financial Crime Investigator
1 month ago
Singapore DBS Bank Limited Full timeJob 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...
-
Financial Crime Investigator
4 weeks ago
Singapore DBS Bank Limited Full timeJob 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...
-
Senior Financial Crime Risk Manager
4 weeks ago
Singapore Citi Full timeJob Title: Senior Financial Crime Risk ManagerJob Summary:The Senior Financial Crime Risk Manager will play a key role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will involve active participation in Cluster and franchise-wide Financial Crime risk...
-
Senior Financial Crime Risk Manager
4 weeks ago
Singapore Citi Full timeJob Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...
-
Financial Crime Risk Senior Manager
2 weeks ago
Singapore Citi Full timeCiti Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...
-
Senior Manager, Financial Crime Specialist
4 weeks ago
Singapore Westpac Banking Corporation Full timeJob DescriptionRole Overview:Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. As a key member of the FCC team, you will play a critical role in providing subject matter expert advice and oversight of Financial Crime Risks, namely, Anti Money Laundering...
-
Financial Crime Compliance Specialist
1 month ago
Singapore OCBC Full timeRole 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...
-
Singapore United Overseas Bank Full timeJob Summary As Senior VP, Head of Anti-Financial Crimes Strategy, you will be responsible for driving the development and execution of the anti-financial crime strategy across the organization. You will lead the Anti-Financial Crime Strategy & Governance team, which is responsible for ensuring the execution of governance processes that span anti-financial...
-
Senior Financial Crimes Specialist
6 days ago
Singapore Wells Fargo Full timeAbout 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 Manager, Anti-Financial Crime Operations
2 weeks ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...
-
TTS, Financial Crime
4 weeks ago
Singapore Citigroup Inc. Full timeTTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide Financial...
-
AML Financial Crime Analyst
3 weeks ago
Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full timeKey ResponsibilitiesP.T. BANK NEGARA INDONESIA (PERSERO) TBK seeks an experienced AML TM Analyst to perform critical tasks in identifying and mitigating financial crime risks. The successful candidate will be responsible for reviewing transaction monitoring alerts, conducting customer evaluations, and proposing AML control measures.Key Responsibilities...
-
Financial Crime Compliance Lead
6 days ago
Singapore Empower Partners Search Full timeJob Opportunity: Financial Crime Compliance Lead Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...
-
TTS, Financial Crime
3 months ago
Singapore Citi Full timeTTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide...
-
Senior Financial Crimes Compliance Specialist
2 weeks ago
Singapore Deutsche Bank Full timeJob Description:A dynamic environment with a strong focus on employee wellbeing and development is what we are offering. With a comprehensive benefits package and a culture of continuous learning, our team is committed to supporting your growth and success.Key Responsibilities:Work closely with the Regional CES Team Lead to lead thematic or trigger CES-led...
-
Singapore BANK OF AMERICA,NATIONAL ASSOCIATION Full timeRoles & ResponsibilitiesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work...
-
Singapore Goldman Sachs Full timeFinancial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...
Financial Crime Manager
2 months ago
We are seeking a highly skilled and experienced Group Financial Crime Manager to join our team at HBG Holdings (Singapore) Pte. Limited. As a key member of our financial crime team, you will be responsible for providing subject matter expertise and support to our entities around the world.
Key Responsibilities:- Support the Group Head of Financial Crime in providing subject matter expertise and advice to regional and local management teams.
- Develop and implement Group financial crime policies and procedures to ensure compliance with all legal and regulatory requirements.
- Collaborate with internal stakeholders to identify and mitigate financial crime risks.
- Provide training and guidance to local entities on financial crime matters.
- Stay up-to-date with industry developments and regulatory changes.
- Minimum 6 years of experience in a similar role.
- Excellent understanding of UK AML regulations and experience in filing Suspicious Activity Reports (SARs).
- Expertise in assessing money-laundering risk and promoting risk management, compliance, and good corporate governance.
- Managerial experience and proven leadership skills.
- Ability to deliver complex management information and lead in a high-performance working culture.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and notice period, to our HR department.
