Head of Financial Crime Monitoring

23 hours ago

Singapore Nomura Asia Full time

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit JOB DESCRIPTION Job Title: Head of AML Monitoring, FCC Asia Corporate Title: Executive Director Department: Compliance Location: Singapore Department Overview: Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. The Financial Crime Compliance (FCC) department plays a crucial role in safeguarding the firm against financial crime risks such as money laundering (ML) / terrorist financing (TF) / proliferation financing (PF), sanctions, bribery and corruption through robust monitoring and screening programs. The department works closely with business units across Global Markets, Wealth Management and Investment Banking to implement and maintain effective controls and foster a strong compliance culture. Role Overview: The role will serve as a Team Lead for the AML Monitoring Team, with comprehensive oversight of all monitoring and screening activities across the Nomura AEJ region. The position reports directly to the Head of FCC, Asia, based in Hong Kong, with a matrix reporting line to the Head of FCC, IWM based in Singapore. Role Description: Strategic Leadership and Governance • Develop and execute the global strategic vision and target operating model for AML monitoring and screening across AEJ • Lead and manage a team of monitoring specialists across AEJ • Maintain oversight of level 1 team productivity and quality through regular KPI/ dashboard • Provide insight and strategic direction on enhancement of monitoring systems and controls, ensuring the controls in place are kept up with the evolving regulatory landscape and emerging AML risks • Represent AEJ in global AML monitoring initiatives and working groups Monitoring and Screening Program • Oversee the three key control pillars of AML monitoring - Name Screening, Transaction Monitoring and

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