Financial crimes director, apac lead
4 days ago
Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. Thousands of companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally internally and work directly with clients to improve risk management in a cost effective and reliable manner. We have customers in more than 100 countries, including banks, Fintechs, global corporates, and many more industries. We’re adaptable, curious and ambitious. That’s why here, you’ll have the freedom to drive change, the enablement to find your own path, and the support to succeed. About the Role Define and drive execution of Financial Crimes Compliance (FCC) strategy across the Lexis Nexis Risk Solutions business in the APAC region. Working closely with all functions including sales, product, marketing, professional services, pre-sales and data operations to ensure alignment across all areas. The leader will also need to keep current with FCC compliance requirements, industry trends and compliance practices across multiple market segments. Responsibilities Responsible for the overall performance of the FCC business in the APAC region, including achieving revenue targets and providing excellent customer experience. Develop and execute an APAC FCC strategy, in alignment with global FCC priorities and the priorities of other functions across LNRS. Identify potential areas of growth for the FCC business across APAC and define strategy for accelerating revenue. Develop M&A opportunities in line with global FCC and business services strategy. Work closely with Product and Data teams to develop FCC Product strategies and roadmaps and associated business cases. Ensure ongoing oversight of FCC business cases to achieve appropriate ROI. Partner closely with Sales to win new business, expand existing relationships, and drive referrals. Partner closely with Marketing to expand market presence, heighten brand awareness and trust, and intelligently drive qualified leads to Sales. Partner with Professional Services on consultative selling and customer management. Provide insight and research on competitive intelligence, market sizing, industry trends, regulatory trends and market drivers to inform strategy and improve knowledge sharing across the organisation. Management of the APAC Market Planning team. Hire, develop and retain top talent. Interact with clients (both internal and external) to craft solutions that meet client needs, thereby increasing revenue and customer satisfaction. Responsible for communicating global FCC strategy to the wider organisation in APAC. Requirements Cross-functional leadership and the ability to work effectively with key partners across a large, global and matrixed organization. Previous experience managing revenue and performance of a business line or product line. Management experience and skills to successfully lead a 3-4 person Market Planning team, and to influence hundreds of members of the broader APAC region. Additional skills required include business acumen and strategic planning, disciplined management of team and agenda, critical thinking and analytical skill, and strong interpersonal and communication skills. Domain expertise in the FCC space. #J-18808-Ljbffr
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Financial Crimes Director, APAC Strategic Lead
3 weeks ago
Singapore ENGINEERINGUK Full timeAbout the Business At ENGINEERINGUK, we're committed to delivering innovative solutions that help businesses navigate complex financial crimes challenges. Our Business Services vertical offers a range of solutions designed to drive revenue growth, maximize operational efficiencies, and improve customer experience. From Anti-Money Laundering/Counter Terrorist...
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Financial crimes director, apac lead
4 days ago
Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Financial Crimes Director, APAC Lead
4 weeks ago
Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Financial Crimes Director, APAC Lead
3 weeks ago
Singapore LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...
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Financial Crimes Director, APAC Lead
3 weeks ago
Singapore LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...
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Financial Crimes Director, APAC Lead
4 weeks ago
Singapore LexisNexis Risk Solutions Full timeLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...
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Financial Crimes Director, APAC Lead
4 weeks ago
Singapore ENGINEERINGUK Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Financial crimes director, apac lead
4 days ago
Singapore ENGINEERINGUK Full timeAbout the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve...
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APAC Financial Crimes Strategy Director
3 weeks ago
Singapore ENGINEERINGUK Full timeAbout the Business LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering, Identity...
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Financial Crime Compliance Manager, APAC
2 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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Singapore Mizuho Bank Full timeOverview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate and manage financial crime (money laundering, sanctions and bribery) risks. This role is key in overseeing and...
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Financial Crime Compliance Lead
3 days 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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Director of Financial Crimes
2 days ago
Singapore IKIGAI ENABLERS PTE. LTD. Full timeRoles & ResponsibilitiesPosition Overview:We are seeking an experienced Executive Director to lead our Financial Crimes & Regulatory Operations Technology. The ideal candidate will bring a wealth of expertise in Financial Crimes Risk Management, AML, fraud detection, and technology delivery management within the banking and financial services industry. With...
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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...
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Senior Financial Crimes Specialist
3 days 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...
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Financial Crime Investigator
4 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Financial Crime InvestigatorDBS Bank Limited is seeking a talented and passionate individual to join our DBS Anti Scam Team as a Financial Crime Investigator. As a key member of our team, you will play a crucial role in identifying and preventing financial crimes, ensuring the bank's interests are protected and our customers are safeguarded.Key...
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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...
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Senior Manager, Financial Crime Specialist
4 weeks ago
Singapore Westpac Banking Corporation Full timeJob Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the...
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Financial Crime Compliance Specialist
4 weeks ago
Singapore OCBC Full timeRole OverviewAs a key member of our Group Special Investigations team, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your expertise will be instrumental in ensuring compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution.Key...
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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...
