Current jobs related to Financial Crimes Director, APAC Lead - Singapore - ENGINEERINGUK
-
MD, APAC Head of Financial Crime Compliance
7 days ago
Singapore Mizuho Bank Full timeMD, APAC Head of Financial Crime Compliance (Transformation)Asia-Pacific Corporate Function Coordination Department - Regional Compliance Company 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 banks commenced its branch...
-
Singapore Mizuho Bank Full timeKey Responsibilities: Oversight of the design, enhancement, and execution of the financial crime compliance programme in APAC Development and implementation of best-in-class financial crime compliance strategies, policies, procedures, processes, systems, and tools Driving regional consistency and minimum standards Building strong and effective relationships...
-
Director of Financial Crimes Risk Management
1 week ago
Singapore Bank of America Full timeJob Responsibilities:">This job involves supporting the execution of the Global Financial Crimes Program, with a focus on Global Banking and Markets, Global Payment Services, and Global Operations.">Key responsibilities include implementing the Global Financial Crimes Policy and Standards, and relevant Country Standards, and assisting Global Financial Crimes...
-
APAC Financial Crime Compliance Leader
6 days ago
Singapore Mizuho Bank Full timeAbout Us: Mizuho Bank Ltd is a subsidiary of Mizuho Financial Group of Japan, one of the world's largest financial service providers. Our bank has a significant presence in Singapore, providing banking services to Japanese and non-Japanese customers. We offer a range of products and services including corporate finance, trade finance, cash management, funds...
-
Global Financial Crimes Manager
1 week ago
Singapore Citibank N.A. Full timeWe are seeking a highly experienced individual to join our team as a Financial Crimes Risk Director.About the Position:The successful candidate will be responsible for leading the development of a comprehensive financial crimes risk management program.Key Accountabilities:Develop and implement effective control frameworks to prevent financial...
-
Senior Manager of Financial Crime Compliance
6 days ago
Singapore Mizuho Bank Full timeCompany Overview: Mizuho Bank Ltd is a leading financial services provider with a significant presence in Singapore. Our bank has over 40 years of experience in the region, providing banking services to Japanese and non-Japanese customers.Mizuho Bank Singapore Branch holds a full bank license and operates with a staff strength of over 700 in the country. Our...
-
Singapore The Edge Partnership Full timeDirector – Compliance Manager – Financial Crime The Edge Partnership Singapore Posted: 2 days ago Type: Permanent Salary: S$110k - S$130k Our client, a well-established financial service provider with a global footprint, is looking to expand their business in Asia. The company is looking for a Compliance Manager – Financial Crime to join them. This...
-
Financial Crimes Risk Director
1 week ago
Singapore Citibank N.A. Full timeCitibank N.A. is seeking a seasoned professional to lead our global financial crimes risk management efforts.Job Description:Assess and mitigate financial crime risks across the organizationDevelop and implement effective control frameworks to prevent financial crimesCollaborate with cross-functional teams to identify and address emerging...
-
Risk Management Director
1 week ago
Singapore PwC South Africa Full timeAbout the Job">We are seeking a seasoned Financial Crime expert to join our team as a Director. The successful candidate will have extensive experience in AML, KYC, Sanctions and CFT, and a strong understanding of the financial regulatory environment and risk implications.">Your Key Responsibilities">">Develop and implement effective financial crime...
-
Singapore Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Financial Crime Compliance Lead
6 days ago
Singapore Crypto Full timeWe are looking for a highly skilled Financial Crime Compliance Lead to oversee our Singapore Compliance programme. This includes ensuring that the entities are in compliance with applicable regulations & industry standards; actively managing operational, regulatory and reputational risks.Develop and/or enhance the Singapore Compliance programme, covering all...
-
Financial Crimes Prevention Lead
5 days ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeAbout UsOur MissionAt Green Link Digital Bank, we strive to provide innovative financial solutions to MSMEs, promoting their growth and digitization. To achieve this goal, we need a skilled Financial Crimes Prevention Lead to develop and maintain effective fraud risk management strategies.Key ResponsibilitiesThe successful candidate will:Develop and...
-
Financial Crime Compliance Head
5 days ago
Singapore Mizuho Bank Full timeJob DescriptionMizuho Bank seeks an experienced financial crime compliance professional to join its APAC Compliance Team. Reporting to the Chief Compliance Officer for Asia-Pacific, the successful candidate will oversee the design and implementation of effective FCC strategies and policies across the region.Key responsibilities include:Managing financial...
-
Financial Crime Director
2 weeks ago
Singapore PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe believe that challenges are best solved together. That’s why, when you join us, you become part of a diverse and global community of problem-solvers. You'll find an unexpected mix of people who bring their unique expertise to build trust in society and tackle important issues. Here, we welcome and encourage you to lead with value...
-
Financial Crime Director
2 weeks ago
Singapore PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe believe that challenges are best solved together. That’s why, when you join us, you become part of a diverse and global community of problem-solvers. You'll find an unexpected mix of people who bring their unique expertise to build trust in society and tackle important issues. Here, we welcome and encourage you to lead with value...
-
Singapore Deutsche Bank Full time**Compliance & Anti Financial Crime - Head of Corporate Bank & Asia Pacific (APAC) Sanctions Advisory - Director**: **Job ID**:R0357432 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-12 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest...
-
Transformation Governance Lead
6 days ago
Singapore Standard Chartered Singapore Full timeAbout the Opportunity:This is a unique opportunity to join Standard Chartered Singapore as a Financial Crime Transformation Governance Lead. The successful candidate will have a strong background in financial crime and transformation, with experience in risk and compliance governance. They will be responsible for leading a comprehensive programme focused on...
-
Manager, Financial Crime Compliance, APAC
5 days ago
Singapore StoneX Group Inc. Full timeOverview Class: Full-time and Permanent Legal Entity: StoneX Financial Pte Ltd Organization: StoneX Financial Pte Ltd Reports to: Head of Compliance, APAC Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re...
-
Singapore Standard Chartered Singapore Full timeFinancial Crime Transformation Governance Lead JOB SUMMARY The Financial Crime End to End (FCE2E) Programme aims to transform existing processes and systems to improve client experience, enhance control effectiveness and deliver cost transparency. Its primary vision is to move to a more preventative Financial Crime (FC) environment and future-proof the bank...
-
Global Financial Crimes Program Manager
1 week ago
Singapore Bank of America Full timeCompany Overview:">At Bank of America, our mission is to help make financial lives better through the power of every connection.">We are a global leader in banking and financial services, committed to delivering exceptional value to our customers and stakeholders. Our commitment to Responsible Growth drives everything we do, from our business strategies to...
![ENGINEERINGUK](https://media.trabajo.org/img/noimg.jpg)
Financial Crimes Director, APAC Lead
2 weeks ago
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 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.
You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com
Explore our passion for discovery
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