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Head of Financial Crimes Control

3 weeks ago

Singapore Hays Full time

**Your new company**

My client, one of the global leading insurance firm is looking for a Head of Crime Financial Control to work in their flagship Singapore office.

**Your new role**

Reporting to the Head of Compliance, you will be responsible for assisting the Company in fulfilling its regulatory and regional requirements related to Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC). You are required to develop and regularly update the Anti-Money Laundering (AML) & Anti-Bribery & Corruption (ABC) framework considering regulatory requirements, group standards, and the operational context including various risks like customer, product, and geographical factor. In conjunction, you will have to conduct an annual review of enterprise-wide AML & ABC risk assessments, offer advice and guidance to business units on new products, processes, or initiatives and collaborate with the Group office and regulatory bodies on AML and ABC-related matters.

**What you'll need to succeed**
- Degree holder in Business, Insurance or Finance related fields
- Insurance-related certifications (e.g. FLMI (LOMA), CMFAS Module 5, 9, 9A & Health Insurance) will be highly preferred
- Experienced in a compliance role in a financial institution
- Familiar with regulations and industry guidelines applicable to the insurance/financial industry such as Insurance Act, Financial Advisers Act (FAA) and its subsidiary regulations, Monetary Authority of Singapore (MAS) regulations, Central Provident Fund (CPF) Board regulations, Life Insurance Association (LIA) guidelines

**What you'll get in return**
- Opportunities to work with a market leading team within the Insurance industry
- Excellent training to support and maximise your performance
- Innovative and supportive work environment where career progression and development are actively encouraged

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R23115234

EA License Number: 07C3924

Company Registration No: 200609504D