Financial Crime Risk and Control
2 days ago
Financial Crime Risk and Control (Contract)We are looking for an experienced Risk and Control Professional within the banking Financial Crime or AML space to take on a 1-year banking contract . Responsibilities Establish and maintain governance over risk frameworks and policies, ensuring compliance with laws and AML regulations. Collaborate with internal stakeholders to prioritize reviews based on emerging risks, control importance, and regulatory focus. Assess and challenge the effectiveness of current controls; provide advisory on GR's AML policies and guidelines. Coordinate with cross-functional teams to align efforts and drive risk-related initiatives. Identify emerging risks within GR or the industry and propose mitigation strategies. Address risk issues raised by Group Compliance, Group Audit, and other risk functions. Ensure coordination across risk teams to avoid duplication and improve oversight. Partner with Business Units and Data Analytics teams to enhance risk identification and operational efficiency. Support units in identifying, escalating, and resolving risk issues. Monitor control effectiveness through dashboards, audits, and scorecards. Prepare and present risk reports to senior stakeholders, including regulators and auditors. Guide overseas BRCMs on group risk practices and share best practices. Stay updated on regulatory and risk developments; conduct training as needed. Requirements At least 8 years of FCC or AML banking experience, in a control function preferred Certifications in regulatory compliance and/or financial crime are ideal. Strong knowledge of Singapore regulations, especially in anti-financial crimes. Hands-on experience in regulatory compliance, risk control design, and assessment. Familiarity with Southeast Asia's regulatory landscape is preferred. Experience in project/change management, process improvement, and data analytics is an advantage. Strong communication, stakeholder management, and interpersonal skills. Independent, analytical, detail-oriented, and a team player. We regret to inform that only shortlisted candidates will be notified. Seniority level Mid-Senior level Employment type Contract Job function Other Industries Banking and Financial Services #J-18808-Ljbffr
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Financial Crime Risk and Control
1 week ago
Singapore Nicoll Curtin Full timeFinancial Crime Risk and Control (Contract)We are looking for an experienced Risk and Control Professional within the banking Financial Crime or AML space to take on a 1-year banking contract . Responsibilities Establish and maintain governance over risk frameworks and policies, ensuring compliance with laws and AML regulations. Collaborate with internal...
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Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**Description** **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...
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Senior Risk Advisor
2 weeks ago
Singapore EXPORT DEVELOPMENT CANADA (SINGAPORE BRANCH) Full time**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...
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Business Financial Crime Risk
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 31232 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 5 Jun 2025 **JOB SUMMARY** - The role-holder will report to the head of Business Financial Crime Risk Oversight and First Line Review, acting as a Director of first line financial crime risk management across the CIB...
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Financial Crimes Control Specialist
2 weeks ago
Singapore Prudential plc Full timePrudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...
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Financial Crimes Counsel
2 days ago
Singapore Liberty Mutual Insurance Full timeFinancial Crimes Counsel Join to apply for the Financial Crimes Counsel role at Liberty Mutual Insurance Location: Singapore or Hong Kong Job Summary The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will...
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Vice President, Financial Crime Advisory
1 week ago
Singapore HSBC Full timeVice 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...
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Financial Crimes Counsel
6 days ago
Singapore Liberty Mutual Group Full timeJob Location: Singapore or Hong Kong Job Summary: The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...
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Financial Crimes Counsel
2 days ago
Singapore Liberty Mutual Group Full timeJob Location: Singapore or Hong Kong Job Summary: The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific's financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary...
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Vice President, Financial Crime Advisory
1 week 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...
