Group Financial Compliance Head

Responsibilities You will be based in Singapore and will be reporting to Group Compliance in Head Office and Senior Management. For this role, your key responsibility will be to lead Financial Crime Compliance Department to manage financial crime risk including money laundering / terrorism financing, fraud risks and anti-bribery and corruption risk....

Overview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...

Company Description **Job Description**: The Group Head - FP&A is responsible for managing and controlling the financial planning processes of the group, accountable to the Financial Controller, with regular engagements at the senior most level of the company; including the Group MD, CFO and the Global Leadership Team. This role provides the strategic and...

Get AI-powered advice on this job and more exclusive features. We are looking for a Compliance Executive with an eye for detail but able to work efficiently to assist in all compliance and AML matters within the Straits Financial Group. Candidate should have experience in the space of financial crime prevention, as well as with the Securities and Futures...

We are partnering with a REIT in search for a Head of Compliance and RIsk Management. JOB DESCRIPTIONS **Compliance** - Developing, implementing and maintaining a risk and compliance framework to identify, monitor and manage the compliance risks relevant to the Company, including the license operations of the Manager, and report to the relevant Boards on...

**What it's about** In this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business...

Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory...

**Job Overview** The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Do 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,...

Assistant Vice President – Securitisation Group (SSG), SPDA – SMBC Group Join to apply for the Assistant Vice President - Securitisation Group (SSG), SPDA role at SMBC Group. Business Functional Goals, Risk & Compliance Goals Compliance, Administration and Internal Processes (40%) Risk Management (20%) Financial Performance & Business Goals (20%) Client...