Financial Crimes Risk Manager

Job Description:The Global Financial Crimes Risk Manager is responsible for executing the Global Financial Crimes Program in the Asia Pacific Region.This includes establishing and maintaining strong relationships with key stakeholders, including Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers, and internal audit.The...

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...

About This Role:">This is a dynamic position within the Global Financial Crimes team. The successful candidate will play a crucial role in supporting the identification, escalation, and timely mitigation of financial crime, compliance, and operational risks. This involves collaborating with cross-functional teams to analyze impacts from changes to laws,...

Are you looking to take your career in financial crimes to the next level?Job DescriptionThis role involves working on global payments risk related requirements relating to financial crimes laws, rules and regulations covering the U.S. and 38 non-U.S. jurisdictions. You will be responsible for identifying, escalating and mitigating financial crime,...

-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...

**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...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. **Responsibilities** - Develop, formulate, implement, and maintain all relevant...

-The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial...

This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

We are seeking a highly skilled Financial Crime Compliance Manager to support our AML/CFT Compliance programme in Singapore. This is a critical role that requires strong analytical and problem-solving skills, as well as the ability to influence and develop effective working relationships with employees at all levels.About the RoleThe Financial Crime...