AVP, Financial Crime Compliance
3 days ago
Responsibilities Provide advice and guidance on Financial Crime matters across Mizuho Financial Group’s Asia Pacific (APAC) offices. Assist in the design, development, delivery, and execution of best‑in‑class compliance frameworks and programmes. Support compliance transformation programme development, execution, and communication to stakeholders. Lead the identification, assessment, and management of key compliance risks across the region. Oversee country compliance teams and execute the compliance programme in APAC to ensure regional consistency and minimum standards. Build strong and effective relationships with stakeholders across different functions and countries. Requirements Provide advisory support to APAC branches/subsidiaries on financial crime (money laundering, sanctions and bribery) matters, including responding to consultations and inquiries, collaborating with FC (Transformation) for guidance, and partnering with APAC local compliance teams to share best practices. Administrative responsibilities on CAP submission (preliminary review and advice on AML), SCVR submission (advice and response to inquiries, coordination with APOC), and HO Compliance submission (gathering, consolidating and reporting required information). Build and maintain strong relationships with stakeholders and drive regional consistency and minimum standards. Provide direction and guidance to country compliance teams, closely communicate with APAC offices to collect first‑hand information, and organize meetings to stay aware of the latest country updates and provide practical solutions. Seniority Level Executive Employment Type Full‑time Job Function Legal #J-18808-Ljbffr
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VP of Financial Crime Compliance
2 weeks ago
Singapore WilsonHCG Full timeOverview A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following Responsibilities You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the
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Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
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Compliance Officer, Financial Crime, Compliance
2 weeks ago
Singapore CLSA Full timeCompliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...
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Singapore CLSA Full time $120,000 - $240,000 per yearKey Areas of ResponsibilitiesThe Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Singapore Mizuho Bank, Ltd Full time $200,000 - $300,000 per yearCompany Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICE PROVIDERS.IN 1974, ONE OF MIZUHO'S LEGACY BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...
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Financial Crime Compliance
6 days ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time**Position Summary** In this role, you will assist the Vice President Financial Crime 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...
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Nct - Financial Crime Compliance - Legal
2 days ago
Singapore NOMURA SINGAPORE LIMITED Full time**Nomura Overview** **Function Overview** The AEJ Financial Crime Compliance team is responsible for all financial crime compliance matters in the region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The role is to assist Senior Management in managing the financial crime risks of the firm and ensure the...
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Financial Crime Compliance Mlro
1 week ago
Singapore The Edge Asia Full timeOur client is a reputable foreign financial institution with a strong presence regionally. An exciting opportunity has come up for a Senior Financial Crime Manager to sit within the wider APAC compliance team. The role will have a broad coverage of corporate investment banking, private wealth and asset management entities. You will report into the Regional...
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Financial Crime Compliance
2 weeks ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time $80,000 - $120,000 per yearPosition SummaryIn this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key ResponsibilitiesResponsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"), Sanctions and...
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Financial Crimes Counsel
6 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...
