Avp financial crime compliance
2 weeks ago
Company: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments. Position Summary In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions and Anti-Fraud Surveillance programs; Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks; Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF, Sanctions and Fraud risk perspectives; Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems; Perform ongoing trend analysis and monitoring on higher risk customers; Conduct investigation into suspicious activities/trend and incidents of fraud as well as to lodging STR with the local authority; Liaise with government/law enforcement agencies on scam & fraud related intelligence or information sharing; Manage monthly compliance reporting to Senior Management and Board; Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation. Requirements A relevant degree in related discipline accounting, finance, financial analysis, economics and business; Possess a Certified Money Laundering Specialists (“ACAMS”) certification or a Diploma in AML with the International Compliance Association; Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML; Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently; Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders; Possess strong analytical skills, paying careful and particular attention to detail; Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned; Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills; Strong in documentation and report writing skills; Self-driven with the ability to work independently. Network for Electronic Transfers (Singapore) Pte Ltd. #J-18808-Ljbffr
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Financial Crime Compliance Lead
1 week ago
Singapore Empower Partners Search Full timeJob Opportunity: Financial Crime Compliance Lead Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...
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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...
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Compliance Specialist
3 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Singapore Goldman Sachs Full timeFinancial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...
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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...
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Avp, anti-financial crime
2 weeks ago
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
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Avp, anti-financial crime
2 weeks ago
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
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Compliance Professional for Brokerage Firm
2 days ago
Singapore Empower Partners Search Full timeFinancial Crime Compliance Lead Job OpportunityAt Empower Partners Search, we are seeking a highly skilled professional to join our client's team as an AVP, Financial Crime Compliance. This position offers the chance to contribute to a reputable brokerage firm undergoing significant growth and expansion in their compliance function.Sector Overview:The...
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Singapore The Bank of East Asia, Limited Full timeResponsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...
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Financial Crime Compliance Specialist
2 days ago
Singapore CMC Markets Full timeAbout the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...
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Senior Financial Crime Investigator
21 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...
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AML, CFT, Financial Crime Compliance Specialist
3 weeks ago
Singapore CMC Markets Full timeAML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...
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Senior Financial Crimes Compliance Specialist
3 weeks ago
Singapore Deutsche Bank Full timeJob Description:A dynamic environment with a strong focus on employee wellbeing and development is what we are offering. With a comprehensive benefits package and a culture of continuous learning, our team is committed to supporting your growth and success.Key Responsibilities:Work closely with the Regional CES Team Lead to lead thematic or trigger CES-led...
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Senior Financial Crime Compliance Officer
3 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the RoleRANDSTAD PTE. LIMITED is seeking a highly experienced Financial Crime Compliance professional to join their team as a Senior Financial Crime Compliance Officer.Key ResponsibilitiesDevelop and implement effective AML programs that align with regulatory requirements and industry best practices.Provide AML/CFT/Sanctions advisory to the business...
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Financial Crime Compliance Specialist
3 weeks ago
Singapore GIC Private Limited Full timeGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crime Compliance Specialist. As a key member of our Legal and Compliance Department, you will play a critical role in ensuring the integrity of our investment and trading activities.Key...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 27 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
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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...
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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...
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Singapore BANK OF AMERICA,NATIONAL ASSOCIATION Full timeJob SummaryWe are seeking an experienced Global Financial Crimes Compliance Specialist to join our team at Bank of America. This role will be responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.About UsBank of America is a leading financial institution with a...
