Financial Crime Compliance Manager

-Qontel Search Pte Ltd Singapore Posted 5 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis 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...

-Qontel Search Pte Ltd Singapore Posted 2 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis 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...

Key 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...

**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...

Financial Crime Compliance Professional OpportunityWe are seeking a skilled Financial Crime Compliance Specialist to join our organization. This role involves directly managing the company's financial crime compliance program, ensuring that all activities and transactions align with regulatory requirements.Key Responsibilities:Implement and maintain...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Manager. As a key member of our Financial Crime Surveillance Operations team, you will be responsible for leading and managing the Singapore Financial Crime Surveillance Operations Team.Your primary focus will be on investigating risk events and cases escalated...

We are seeking a skilled Financial Crime Compliance Specialist to join our team in supporting the implementation and continuous improvement of our Financial Crime Compliance program.Job DescriptionThis is an intermediate level role responsible for supporting the development, implementation, and management of our Financial Crime Compliance program. The...

Financial Crime Compliance Manager Job Description">Job Summary:We are seeking an experienced Financial Crime Compliance Manager to join our team in Singapore. The successful candidate will be responsible for managing and implementing financial crime compliance policies, procedures, and controls across the organization.">Key Responsibilities:- Develop,...

Financial Crime Compliance ManagerJob Description:A Financial Crime Compliance Manager is responsible for ensuring our products and processes meet global Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) regulatory requirements.This role involves supporting the development of our AML/CFT risk management programme, conducting regular risk...

AVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...