Manager, Financial Crime Compliance, Apac

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

**Department Overview** Within Wells Fargo Compliance, the Enterprise Testing group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Enterprise Testing is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting...

**About this role** This position could be based in either Hong Kong or Singapore **In this role, you will**: - Perform planning, execution and reporting of the Financial Crimes Compliance Testing engagements across all Line of Business as well as Corporate Functions and validate the Bank's issue remediation in APAC. - Involve in the annual planning and...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Collaboration = 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...

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

This role is instrumental in driving all aspects of the 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...

About the Role Over the last years SWIFT has developed a portfolio of shared services, ranging from solution around Business Intelligence, Reference Data, as well as Financial Crime Compliance. These shared services are considered as the growth engine for SWIFT now and in the years to come achieving over 20% YOY growth in revenue, 30% in FCC. Although...

Our 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...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as an APAC Financial Crime Officer - We’ll need you to manage the team who’re...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

About the RoleAs a key member of Deutsche Bank's Anti Financial Crime team, you will play a critical role in shaping the bank's sanctions compliance strategy. The successful candidate will have a strong understanding of corporate banking products and experience providing compliance support.Key ResponsibilitiesLead the Global Corporate Advisory team providing...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

Wise is looking for a Financial Crime Compliance Manager based in Singapore to join their Pacific (Australia and New Zealand) Financial Crime Oversight team, responsible for the effective mitigation of financial crime risks through the maintenance of adequate systems and controls. We work closely with teams across Wise (including first line fincrime...

Wise is looking for a Financial Crime Compliance Manager based in Singapore to join their Pacific (Australia and New Zealand) Financial Crime Oversight team, responsible for the effective mitigation of financial crime risks through the maintenance of adequate systems and controls. We work closely with teams across Wise (including first line fincrime...

Wise is looking for a Financial Crime Compliance Manager based in Singapore to join their Pacific (Australia and New Zealand) Financial Crime Oversight team, responsible for the effective mitigation of financial crime risks through the maintenance of adequate systems and controls. We work closely with teams across Wise (including first line fincrime...

**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...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We're rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Roles & ResponsibilitiesThis role is responsible for:· Leading on Compliance matters in the APAC region, including managing the regulators, supporting in the interpretation of local rules, requirements and expectations and ensuring the wider Compliance control framework takes into account APAC rules, requirements and related expectations;· Responsible...