Current jobs related to Associate Director, Financial Crime Transformation - Singapore - KPMG SERVICES PTE. LTD.
-
Associate Director, Financial Crime Compliance
2 weeks ago
Singapore Argyll Scott Full timeMy client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office. **Responsibilities** - Manage the financial crime compliance function for all the licensed entities in Singapore - Advise management, businesses, operations and support teams on AML/CFT...
-
Singapore KPMG SERVICES PTE. LTD. Full timeKPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigation services for some of the world's biggest companies and some of the most important matters of public interest in Singapore.KPMG's Forensic team comprises professionals with extensive...
-
Financial Crime Compliance
1 week ago
Singapore Chris Consulting Pte Ltd Full time**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...
-
Director, Financial Crime/mlro
2 weeks ago
Singapore Ashford Benjamin Ltd. Full timeAshford Benjamin are pleased to be supporting a growing investment bank who are hiring for a Director of Financial Crime; the incumbent will work as the MLRO. Leading a small team, the job holder will be responsible for the entirety of financial crime matters for the Singapore office, which will include providing FCC advisory to the Global Markets and Wealth...
-
Financial Crime Compliance Director
2 weeks ago
Singapore FIS Global Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...
-
Managing Director of Financial Crime Compliance
2 weeks ago
Singapore Mizuho Bank, Ltd Full time $150,000 - $200,000 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...
-
Financial Crimes Risk Director
2 weeks ago
Singapore Citi Full time**Team/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...
-
Director of Financial Crimes
4 days ago
Singapore IKIGAI ENABLERS PTE. LTD. Full time**Position Overview**: **Key Responsibilities**: - Direct end-to-end technology delivery for financial crimes, compliance, fraud, and risk management projects. - Oversee teams across India, USA, Mexico, and the Philippines, managing technology design, coding, and seamless execution of critical transformation programs. - Act as the primary point of contact...
-
Manager Financial Crime
6 days ago
Singapore KS Talent Solutions Full time**Manager, Financial Crime Compliance, APAC** **Location**: Singapore **Job Type**: Full-time, Permanent **The Role** As **Manager, Financial Crime Compliance (FCC), APAC**, you will play a key role in managing financial crime compliance risks across the region. This expansion role will see you advising senior management, ensuring adherence to...
-
Head of Financial Crime Apac
1 week ago
Singapore Barclays Full time**Role Title**:Head of Financial Crime, APAC **Location**: Singapore **What will you be doing** The Head of Financial Crime, APAC will be responsible for providing strategic and functional leadership of Barclays’ Financial Crime Function in APAC. - Responsible for Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions compliance and...
Associate Director, Financial Crime Transformation
2 weeks ago
KPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigation services for some of the world's biggest companies and some of the most important matters of public interest in Singapore.
KPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined methodologies, innovative solutions and understanding of regulatory landscape.
We are seeking an experienced and accomplished professional to: (i) support the lead partner in the development and execution of business initiatives and go-to-market strategy for financial crime transformation; and (ii) lead the development and implementation of target operating model programmes for financial crime compliance. The ideal candidate will possess extensive knowledge of AML/CFT regulations, risk management frameworks, and a good understanding of client-focused solutions and technologies.
The role involves providing consulting services to our clients on the following:
• Design and implement AML/CFT Target Operating Model : Develop and implement a comprehensive AML/CFT Target Operating Model that aligns with regulatory requirements, industry best practices, and business needs.
• Risk management : Identify, assess, and mitigate AML/CFT risks across the organisation, ensuring that the Target Operating Model is risk-focused and effective.
• Regulatory compliance: Ensure that the AML/CFT Target Operating Model is compliant with relevant laws, regulations, and industry standards, including those related to customer due diligence, suspicious activity reporting, and sanctions.
• Operational efficiency: Streamline AML/CFT processes and procedures to improve efficiency, reduce costs, and enhance the client experience.
• Stakeholder management: Collaborate and independently lead discussions with senior stakeholders across the organisation, including business leaders, risk managers, and compliance professionals, to ensure that the AML/CFT Target Operating Model is aligned with business objectives and risk appetite.
• Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded across the organisation.
• Metrics and monitoring: Develop and track key performance indicators (KPIs) to measure the effectiveness of the AML Target Operating Model and identify areas for improvement.
• Training and development: Develop and deliver training programs to ensure that employees understand their roles and responsibilities in relation to the AML Target Operating Model.
The candidate should possess:
• Minimum 8 years of experience in AML, compliance, or risk management, with at least 4 years in a leadership role. Experienced in running target operating model programmes for financial crime compliance.
• Deep understanding of AML regulations, end-to-end AML/CFT risk management (customer due diligence, transaction monitoring, name screening and/or transaction filtering), and operational excellence.
• Strong leadership, strategic thinking, problem-solving, and communication skills. Outgoing personality with the ability to lead proposal pursuits and build relationship network in the banking sector.
Bachelor's degree in a relevant field, such as law, finance, or business. Relevant professional certifications, such as CAMS or CFE
#J-18808-Ljbffr