AVP, Financial Crime Compliance
23 hours 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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Singapore WILSONHCG SINGAPORE PTE. LTD. Full time $288,000 - $600,000 per yearA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk.You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...
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AVP, Financial Crime Compliance
2 weeks ago
Singapore Mizuho Full timeResponsibilities 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...
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VP of Financial Crime Compliance
4 days ago
Singapore WilsonHCG Singapore Pte. Ltd. Full timeA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...
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Head of Financial Crime Compliance
13 hours ago
Singapore WOORI BANK Full time**Job Overview** The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...
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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 timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The 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...
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Vp/avp Financial Crime
6 days ago
Singapore QONTEL SEARCH PTE. LTD. Full timeThis newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...
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Financial Crime Compliance Manager, Compliance
24 hours ago
Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The 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 CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The 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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Financial Crime Compliance Manager
4 days ago
Singapore Qontel Search Pte Ltd Full timeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...
