Vice President, Financial Crime Advisory
1 day ago
Vice President, Financial Crime Advisory – Risk and Compliance Join to apply for the Vice President, Financial Crime Advisory - Risk and Compliance role at HSBC. Brand: HSBC Location: Singapore, 01, SG, Work style: Hybrid Worker Date: 23 Oct 2025 Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, it involves a range of specialist teams working with the business and leveraging advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aims to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates. Principal Responsibilities The Vice President of Financial Crime Advisory Global Private Banking (GPB) Singapore is an important risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving coordination and execution of various financial crime compliance work streams and assurance, while ensuring alignment with Enterprise Global Standards Hold the accountability to ensure business remains compliant with local Anti‑Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations, through ongoing collaboration with business stakeholders in managing financial crime risks, and where appropriate, raising practical challenges to ensure controls effectiveness are sustainable You are required to build and maintain strong partnership with the GPB Business team (includes Trust and Fiduciary Services), Client Life‑Cycle Management team, Chief Control Office, Other Lines of Business Financial Crime (FC) colleagues, Local Compliance teams and Regional Risk and Compliance teams, working in collaboration with key stakeholders to drive the implementation of Group and Local FC policies and GPB Standards, through ongoing advisory while balancing risks and controls. The candidate will also provide steer as well as financial crime subject‑matter‑expert inputs in various financial crime compliance/client due diligence work streams and initiatives underway You are expected to be highly knowledgeable and skilful on key regulatory requirements including existing requirements, as well as additions and/or changes to MAS626 Notices and Guidelines, Information Papers, Industry Best Practice Papers, to ensure accurate interpretation of and proactive and effective consultation provided to business for purpose of practical implementation of the regulatory requirements. This role will also be heavily involved in performing gap analysis on the regulatory papers as mentioned, in conjunction with Business This is an important role within the Financial Crime Advisory team supporting GPB Singapore and Trust and Fiduciary Services Business and is expected to work with stakeholders across the
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Vice President, Financial Crime Advisory
5 days ago
Singapore HSBC Full time $120,000 - $180,000 per yearSome careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Vice President, Financial Crime Advisory
1 day ago
Singapore HSBC Global Services Limited Full timeSome careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Vice President, Financial Crime Advisory
2 weeks ago
Singapore HSBC Full time-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...
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Vice President, Financial Crime Advisory
6 days ago
Singapore HSBC Full timeSome careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further....
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Vp/avp Financial Crime
19 hours ago
Singapore QONTEL SEARCH PTE. LTD. Full timeThis 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...
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Singapore HSBC Full time-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...
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Vice President, Financial Crime Advisory
3 days ago
Singapore HSBC Full time-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...
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Financial Crime Compliance Specialist
6 days ago
Singapore Robert Walters Full timeRole: Vice President, Business Relationship Manager (Financial Crimes and Compliance) Location: Singapore Opportunity Overview: Robert Walters has an exciting opportunity for an "Vice President, Business Relationship Manager (Financial Crimes and Compliance) " to join the client for a Permanent position. This role will provide exposure to a truly...
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Business Relationship Manager
3 days ago
Singapore Robert Walters Full timeOverview Role: Vice President, Business Relationship Manager (Financial Crimes and Compliance) — Permanent, Hybrid We are recruiting on behalf of a major global
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Vice President, Compliance Advisory Mss
19 hours ago
Singapore HSBC Full time**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory...
