Vice President, Financial Crime Advisory
4 hours ago
Vice President, Financial Crime Advisory – Risk and Compliance Some Careers Grow Faster Than Others If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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 further. Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates. We are currently seeking a high calibre professional to join our team as Vice President, Financial Crime Advisory. Principal Responsibilities The Vice President of Financial Crime Advisory Global Private Banking (GPB) Singapore is an important risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving coordination and execution of various financial crime compliance work streams and assurance, while ensuring alignment with Enterprise Global Standards. Hold the accountability to ensure business remains compliant with local Anti‑Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations, through ongoing collaboration with business stakeholders in managing of financial crime risks, and where appropriate, raising practical challenges to ensure controls effectiveness are sustainable. You are required to build and maintain strong partnership with the GPB Business team (includes Trust and Fiduciary Services), Client Life‑Cycle Management team, Chief Control Office, Other Lines of Business Financial Crime (FC) colleagues, Local Compliance teams and Regional Risk and Compliance teams, working in collaboration with key stakeholders to drive the implementation of Group and Local FC policies and GPB Standards, through ongoing advisory while balancing risks and controls. The candidate will also provide steer as well as financial crime subject‑matter‑expert inputs in various financial crime compliance/client due diligence work streams and initiatives underway. You are expected to be highly knowledgeable and skilful on key regulatory requirements including existing requirements, as well as additions and/or changes to MAS626 Notices and Guidelines, Information Papers, Industry Best Practice Papers, to ensure accurate interpretation of and proactive and effective consultation provided to business for purpose of practical implementation of the regulatory requirements. This role will also be heavily involved in performing gap analysis on the regulatory papers as mentioned, in conjunction with Business. This is an important role within the Financial Crime Advisory team supporting GPB Singapore and Trust and Fiduciary Services Business and is expected to work with stakeholders across the
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VP of Financial Crime Advisory
2 weeks ago
Singapore HSBC Full timeSome careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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 further....
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Financial Crime Compliance Specialist
4 hours ago
Singapore Robert Walters Full timeRole: Vice President, Business Relationship Manager (Financial Crimes and Compliance) Location: Singapore Opportunity Overview: Robert Walters has an exciting opportunity for an "Vice President, Business Relationship Manager (Financial Crimes and Compliance) " to join the client for a Permanent position. This role will provide exposure to a truly...
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Singapore MUFG Bank, Ltd Full timeVice President, Business Relationship Manager (Financial Crimes and Compliance) page is loaded## Vice President, Business Relationship Manager (Financial Crimes and Compliance)locations: Singapore Office OCCtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the...
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Singapore MUFG Bank, Ltd Full timeVice President, Business Relationship Manager (Financial Crimes and Compliance) page is loaded## Vice President, Business Relationship Manager (Financial Crimes and Compliance)locations: Singapore Office OCCtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the...
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Vice President
1 week ago
Singapore Mastercard Full timeOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Associate/Vice President
2 weeks ago
Singapore MUFG Full timeAssociate/Vice President - Risk and Compliance, Global Markets Division Join or sign in to find your next job Join to apply for the Associate/Vice President - Risk and Compliance, Global Markets Division role at MUFG Associate/Vice President - Risk and Compliance, Global Markets Division Join to apply for the Associate/Vice President - Risk and Compliance,...
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Assistant Vice President, Compliance Advisory
19 hours ago
Singapore Office Marina One Mitsubishi UFJ Financial Group Full time $120,000 - $180,000 per yearDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
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Financial Crime Compliance
1 week ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time $80,000 - $120,000 per yearPosition SummaryIn this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key ResponsibilitiesResponsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"), Sanctions and...
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Financial Crime Compliance Specialist
2 weeks ago
Singapore Robert Walters Full timeRole: Vice President, Business Relationship Manager (Financial Crimes and Compliance) Location: Singapore Opportunity Overview: Robert Walters has an exciting opportunity for an "Vice President, Business Relationship Manager (Financial Crimes and Compliance) " to join the client for a Permanent position. This role will provide exposure to a truly...
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Vice President
2 weeks ago
Singapore JPMorganChase Full timeJoin our Trust Company Compliance team in Singapore as a Vice President, where you'll play a crucial role in providing compliance advisory support. You'll work closely with business partners, offering insights on compliance issues, reviewing business opportunities, and addressing regulatory inquiries. This role is pivotal in driving strategic business...
