Global Financial Crimes Risk Leader

A leading financial institution is seeking a Global Financial Crimes Risk Manager in Singapore. The role involves driving financial crimes programs, managing compliance risks, and developing relationship strategies with key stakeholders. The ideal candidate will have significant experience in financial institutions, particularly in compliance and anti-money...

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Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

**Your background** - 7+ Years of relevant work experience in Anti-Money Laundering, Fraud and/or Economic Sanctions - Demonstrated leadership to partner across various levels and lines of business in the organization - Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization - Experience...

Job Location: Singapore or Hong Kong Job Summary:The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...

**Your background** - Experience in financial crimes is preferable - Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity is desired - Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists or other certification would be advantageous - Knowledge of global markets,...

This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

This role is instrumental for driving all aspects of 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...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...

**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...