TTS, Financial Crime
4 weeks ago
TTS, 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 Crime risk mitigation programs, helping to shape the strategy for managing the Financial Crime risks in partnership with the respective Global team, and the overall Cluster Controls & Regulatory Management team. The incumbent will promote effective Financial Crime risk management solutions by working in partnership with all Services Product teams and 2nd/3rd line of defense partners, including Compliance, Legal & Operations, and Technology teams both at the cluster level and globally. The Financial Crimes Risk Senior Manager will play a key role in assessing the financial crime risk on the development of new and expanding TTS products and by providing guidance and on-going support to the product teams to ensure appropriate & effective controls are introduced and maintained. Responsibilities: Drive the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia North Lead on significant Financial Crime initiatives and prepare the respective reporting for senior management. Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately. Advise on the design of controls, ensuring these are effectively implemented by the Business. Identify and assess Financial Crime risk for new and enhanced products and innovative solutions. Conduct reviews of Sanctions and AML processes and procedures across all the product lines to ensure policy requirements are met, are fit for purpose and have been implemented consistently, with appropriate supporting documentation. Assess impact of proposed changes to Financial Crime policies/procedures/guidelines and work with AML, Sanctions, ABAC, and Product Compliance to ensure the business operates in line with regulatory requirements. Participate actively in senior management governance forums and produce high-quality reports and management information. Support the business in internal or external reviews, including managing exam preparation and deliverables. Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience. Client discussions – engage with sales teams on product solutioning. In addition, engage with clients to address Financial Crime related concerns and provide options/solutions. Promptly escalate issues to Senior Management on Financial Crime related matters and present in the various Global/Cluster level governance forums. Knowledge/Experience: Strong professional experience in Financial Services (10 – 15 years), preferably in AML/Sanctions Compliance, Business or Product Operations and/or Risk & Controls with focus on Financial Crime Risks Able to work independently and deliver according to strict timelines and quality standards. Knowledge and understanding of multiple risks, operations, product functions. Demonstrated ability and confidence to challenge business management and escalate issues. Global mindset and proven record of leadership experience in managing complex processes or larger projects. Prior multi-country oversight is an advantage. Skills: Excellent communication and interpersonal skills. Business oriented, with good organizational and planning skills. Self-motivated and able to effectively manage competing priorities. Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions and drive to resolution with stakeholders. Comfortable navigating complex, highly matrixed organizations Excellent influencing and negotiation skills. Attention to detail and ability to accurately analyses data & draft concise documentation. Holistic approach to problem solving. Proficient in Microsoft Office, Excel, and Power Point Qualifications: Bachelors/University Degree or equivalent experience (master’s degree is good to have) Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience. CAMS Certification ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Business Risk & Control ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting #J-18808-Ljbffr
-
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...
-
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 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...
-
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...
-
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...
-
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 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 Investigations Specialist
2 days ago
Singapore United Overseas Bank Full timeAbout the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...
-
Senior Financial Crime Solutions Strategist
3 hours ago
Singapore Oracle Full timeOracle Financial Crime & Compliance Management Solutions - Senior Financial Crime Solutions StrategistWe are seeking a highly experienced Senior Financial Crime Solutions Strategist to join our team at Oracle. As a key member of our Financial Crime and Compliance Management LoB, you will be responsible for driving large-scale financial crime and compliance...
-
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...
-
Global Financial Crimes Program Manager
2 days ago
Singapore WELLS FARGO BANK Full timeAbout This OpportunityWe are seeking a highly skilled Global Financial Crimes Program Manager to join our team in APAC.Job SummaryThis is a key role within the International Financial Crimes team responsible for managing and developing a team of individual contributor roles with varying levels of complexity and risk. The ideal candidate will have a strong...
-
Senior Financial Crimes Specialist
1 week 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...
-
Financial Crime Compliance Specialist
3 hours ago
Singapore KPMG - Singapore Full timeAbout KPMGKPMG Forensic Team provides investigations services for some of the world's biggest companies and matters of public interest in Singapore. The team comprises professionals with extensive experience in Forensic Services including Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance.Role OverviewThe Associate will gain exposure...
-
Financial Crime Analyst
22 hours ago
Singapore QCP Full timeJob SummaryWe are seeking an experienced Financial Crime Analyst to join our team at QCP. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and protecting our clients' assets from illicit activities.This is an excellent opportunity for a motivated and detail-oriented professional to...
-
Senior Financial Crime Investigator
22 hours ago
Singapore OCBC Bank Full timeJob SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...
-
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...
-
Senior Financial Crime Prevention Specialist
22 hours ago
Singapore United Overseas Bank Full timeAt United Overseas Bank, we're seeking a highly skilled and motivated professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an Investigation Specialist, you will be responsible for conducting comprehensive reviews to identify and prevent corporate fraud and financial crime risks.The...
-
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...
-
Senior Financial Crime Solutions Architect
2 days ago
Singapore Oracle Full timeJob Summary:Oracle is seeking a highly skilled Senior Financial Crime Solutions Architect to join our team. As a key member of our Financial Crime and Compliance Management Solutions team, you will be responsible for driving the development and implementation of advanced analytical applications for the Financial Crime industry.Key Responsibilities:Contribute...
-
Senior Financial Crimes Risk Management Specialist
22 hours ago
Singapore WELLS FARGO BANK Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism...
