Current jobs related to Financial crimes director, apac lead - Singapore - LexisNexis Risk Solutions
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Financial Crimes Director, APAC Lead
2 months 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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APAC Financial Crimes Director Lead
3 weeks ago
Singapore LNRS DATA SERVICES PTE. LTD. Full timeAbout the RoleThis leadership position will drive the execution of our Financial Crimes Compliance strategy across the APAC region, working closely with various functions to ensure alignment and success. The ideal candidate will be able to keep up-to-date with FCC compliance requirements, industry trends, and best practices.Key ResponsibilitiesOversee the...
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Financial Crimes Director, APAC Lead
2 months 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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Singapore Mizuho Bank Full timeRole OverviewMizuho Bank is seeking an experienced compliance professional to lead the APAC Financial Crime Compliance Transformation (FCCT) team. The successful candidate will be responsible for designing, developing, and executing a best-in-class compliance framework to monitor, prevent, detect, mitigate, and manage financial crime risks in the APAC...
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Financial Crimes Director, APAC Lead
3 weeks ago
Singapore LNRS DATA SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAbout the BusinessLexisNexis 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...
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Singapore Mizuho Bank Full timeDirector, APAC Financial Crime Compliance Tech Transformation Asia-Pacific Corporate Function Coordination Department - Financial Crime Transformation Overview 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...
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Singapore Mizuho Bank Full timeDirector, APAC Financial Crime Compliance Tech Transformation Asia-Pacific Corporate Function Coordination Department - Financial Crime Transformation Overview 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...
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Financial Crime Prevention Specialist
1 month ago
Singapore SMBC Group Full timeAt SMBC Group, we are committed to providing exceptional financial services that meet the needs of our clients.We currently have an opening for a Financial Crime Prevention Specialist in the APAC region.This is an exciting opportunity for a skilled professional to join our team and contribute to the prevention of financial crime.About the RoleThe Financial...
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Financial Expert for APAC
3 weeks ago
Singapore OATLY APAC PTE. LTD. Full timeAPAC Finance Director Role at OATLYOatly APAC PTE. LTD. is seeking an experienced Finance Director to lead our financial operations in the APAC region.About the JobWe are looking for a seasoned finance professional with a strong background in financial management, budgeting, and forecasting. The ideal candidate will have a deep understanding of commercial...
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Financial Crimes Risk Director
1 week ago
Singapore Citi Full timeCiti is seeking an experienced Financial Crimes Risk Director to join its team in Asia. As a key member of the global Financial Crimes Risk function, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within the Services business.The Financial Crimes Risk Director will provide guidance, ongoing...
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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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VP, Financial Crime Compliance
4 weeks ago
Singapore Ashford Benjamin Ltd Full timeReporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which will include providing FCC advisory to the business, and will manage the development of controls, processes, and procedures to mitigate AML risks. Due to the nature of the role, the incumbent must have prior experience working...
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VP, Financial Crime Compliance
3 weeks ago
Singapore Ashford Benjamin Ltd Full timeVP, Financial Crime Compliance (Private Equity)Ashford Benjamin Ltd Singapore Posted 4 days ago | Hybrid Job | Permanent | Excellent base + bonus - please enquire for more info Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount...
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Financial Crimes Program Manager
4 weeks ago
Singapore WELLS FARGO BANK Full timeWells Fargo Bank is seeking an experienced Financial Crimes Program Manager to join its International Financial Crimes team in APAC. This role offers a unique opportunity to develop and implement effective financial crimes programs that meet regulatory requirements and minimize risk.The ideal candidate will have a strong background in financial crimes,...
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Senior Financial Crimes Program Manager
2 weeks ago
Singapore Wells Fargo Full timeExplore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing...
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Singapore Wells Fargo Full timeAbout the RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...
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Senior Financial Crime Compliance Lead, APAC
4 weeks ago
Singapore Mizuho Bank Full timeJob Summary: Mizuho Bank seeks an experienced Senior Financial Crime Compliance Lead to oversee the development and implementation of effective compliance frameworks in the Asia-Pacific region.
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Singapore Wells Fargo Full timeJob DescriptionAbout this role:Company OverviewWells Fargo is a leading financial institution seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional...
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Singapore Wells Fargo Full timeAbout the RoleWe are seeking an experienced Financial Crimes and Risk Management Professional to join our team in APAC. This is a dynamic opportunity for a skilled professional to lead a team of individual contributors and drive business growth while ensuring regulatory compliance.Key ResponsibilitiesLead and develop a high-performing team with expertise in...
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Financial Crimes Risk Director
3 weeks ago
Singapore Citigroup Inc. Full timeTeam/Role Overview The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Financial Crimes Risk director is a first line role...
Financial crimes director, apac lead
2 months 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
