Current jobs related to Apac Regulatory Program Lead- Fcc - Singapore - BNY Mellon

  • Financial Crimes Director, Apac Lead

    6 days ago

    Singapore LNRS DATA SERVICES PTE. LTD. Full time

    **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...

  • Fcc Controls Analyst

    6 days ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

  • Business Sanctions Advisor, Vice President, Apac Fcc

    15 hours ago

    Singapore BNY Mellon Full time

    Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

  • Business Sanctions Advisor, Vice President, Apac Fcc

    15 hours ago

    Singapore The Bank of New York Mellon Corporation Full time

    **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

  • Apac Financial Crime Regional Coordinator

    6 days ago

    Singapore Northern Trust Corp. Full time

    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...

  • Lead Counsel, Regulatory Apac

    4 days ago

    Singapore Facebook App Full time

    **Lead Counsel, Regulatory APAC Responsibilities**: - Advise on the intersection of international and local laws, cultural nuances and relevant political considerations in a wide range of diverse legal systems across APAC, with a focus on Vietnam, Cambodia, Laos and certain countries in Central Asia - Help develop policies to successfully manage company’s...

  • Fcc Controls Specialist

    6 days ago

    Singapore TRUST BANK SINGAPORE LIMITED Full time

    **About Trust Bank** We are New! We are Growing! We are a Startup! We are Trust Bank! We are looking for strong talent to be working within our brand new Digital Bank. We are a growing venture with new and exciting problems to solve on a daily basis focused on working towards the mission of creating Singapore’s Digital Bank. We are well-backed, agile and...

  • Fcc Contractor

    4 days ago

    Singapore ING Full time

    **JOB DESCRIPTION** **Business**:Compliance **Position**:FCC Contractor role for 2 years, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance/FCC team. Must be familiar with Financial Economic Crime...

  • Compliance/fcc Officer

    4 days ago

    Singapore ING Full time

    **Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia**: **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance team. Must be familiar with Financial Economic Crime (FEC) principles and regulations...

  • Director, Regulatory Affairs

    4 days ago

    Singapore Kimberly-Clark Full time

    **Your Job**: The Director, Regulatory Affairs - APAC K-C Professional (KCP) & Consumer leads the regional regulatory affairs team for APAC (Asia-Pacific, Australia & China), and is responsible for establishing, implementing and maintaining required regulatory compliance for the business. The APAC Regulatory Affairs team provides strategic regulatory...

Apac Regulatory Program Lead- Fcc

3 weeks ago

Singapore BNY Mellon Full time

**Overview**

**Bring your ideas. Make history.**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what
**#LifeAtBNYMellon** is all about.

We're seeking a future team member for the role of Regulatory Program Lead to join our Financial Crime Compliance team. This role is in Singapore - Hybrid work model

In this role, you'll make an impact in the following ways:
To provide program management and execution for Financial Crimes Regulatory Programs for the APAC region. This encompasses both global and regional regulatory change and remediation programs across the FCC remit. The responsibilities will cover all relevant legal entities and other business lines, as required within the APAC region and cover critical global and regional FCC regulatory efforts

Key responsibilities include:

- Development and syndication of program plans including milestones, effort estimation, risks/issues and program status;
- Engage global program leads and align global program plans with regional execution plans;
- Engage senior and junior-level stakeholders in syndicating the overall program scope, milestones, training requirements, escalations and status as required;
- Develop and communicate program level status and progress via artifacts as required both formally to operating committees, program committees and to regional/global stakeholders informally;
- Perform impact analysis and effort estimation as required
- Provide review and challenge for business line and legal entity response to ensure they are appropriate and completed in program and regulatory requirements;
- Review and challenge other financial crimes-related program documentation;
- Provide advice to first line of defence stakeholders in ensuring that financial crimes risks are assessed in relation to changes to systems, customer onboarding, new products, acquisitions and any other relevant projects;
- Represent BNY Mellon at relevant external industry forums, as required, to ensure awareness of industry developments and market practice;
- Contributing to the design, implementation and maintenance of internal AML/CTF compliance manuals, policies, procedures and systems arising from global or regional programs, including, if applicable:

- procedures for granting approvals for new designated services or delivery channels; and
- processes to allow staff to report violations of the FCC program;
- Providing leadership and contributing to a culture of compliance

**Generic Staff Responsibilities-**
- Comply with all BNY Mellon corporate policies and procedures, including HR policies and procedures and departmental procedures
- Alert management immediately of any significant changes to business risks and internal control effectiveness
- Notify the APAC Head of Financial Crimes Compliance of any matters that require escalation to Compliance senior management, including the Chief Compliance and Ethics Officer, immediately on discovery, such as material regulatory breaches
- Comply with all Security and Health & Safety policies and procedures operating within the business.

**To be successful in this role, we're seeking the following**:

- Financial services financial crimes / compliance / legal experience
- Knowledge of financial crimes laws, regulations, and the expectations of Australian and APAC regulators
- General background in Financial Crime / Compliance / Legal
- Ability to work under time pressure in a calm, professional manner and in a complex environment where there is regular and often overlapping regulatory change
- Strong analytical skills, problem-solving ability, and attention to detail
- Excellent communication and interpersonal skills
- Good planning and organisational skills
- Collaborative approach and ability to work well within a team environment
- Ability to take on and complete tasks with mínimal oversight
- Awareness of US and other financial crimes international rules or best practice standards an advantage
- Experience of working in a complex global firm would be an advantage
- Legal or bachelor's degree or equivalent work experience
- ACAMS
- **Core Competencies**:

- Critical Thinking
- Stakeholder Management
- Attention to Detail
- Analysis and Drafting Skills
- Communication Skills
- Interpersonal Skills
- Managing Risk

**At BNY Mellon, our inclusive culture speaks for itself. Here's a