Financial Crime Compliance Manager
1 day ago
Are you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned **Financial Crime Compliance Specialist**to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from you
**Your Role and Responsibilities**:
As a key member of the compliance team, you will:
- Provide expert advice on financial crime compliance (FCC) to business units and senior management.
- Develop and update policies, procedures, and controls to comply with AML, CFT, sanctions, and anti-bribery regulations.
- Oversee screening, transaction monitoring, enhanced CDD, management reporting, and trade surveillance activities.
- Monitor high-risk transactions and customer activities using a risk-based approach and file STRs when required.
- Conduct enterprise-wide AML/CFT/Sanctions risk assessments to identify, assess, and mitigate risks.
- Assist in audits, investigations, and regulatory queries.
- Contribute to strategic projects, particularly upgrading digital platforms.
**Requirements**:
- **Experience**:At least 7 years in financial crime compliance within financial services or a regulatory environment.
- **Industry Knowledge**:Prior experience in audit firms, banks, brokerages, or financial services firms.
- **Expertise**:Strong understanding of MAS regulations, FATF standards, and best practices.
**Education & Certification**:
- **Degree**:A university degree in accounting, business, finance, law, or related fields.
- **Certifications**:Professional certifications in financial crime compliance are advantageous.
**Working Environment**:
- **Hybrid Setup**:Work from home one day a week.
- **Work-Life Balance**:No travel requirements.
-
Singapore CLSA Full timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The 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...
-
Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The 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...
-
Financial Crime Compliance Manager
6 days ago
Singapore Qontel Search Pte Ltd Full timeThis 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 regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...
-
Financial Crime Compliance Manager
2 weeks ago
Singapore Qontel Search Pte Ltd Full time-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...
-
Financial Crime Compliance Manager
2 weeks ago
Singapore Qontel Search Pte Ltd Full time-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...
-
Singapore CLSA Full time $90,000 - $120,000 per yearKey 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...
-
Head of Financial Crime Compliance
3 days ago
Singapore WOORI BANK Full time**Job Overview** The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...
-
Singapore Mizuho Bank, Ltd Full time $150,000 - $200,000 per yearCompany 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 BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...
-
Financial Crime Compliance Professional
7 days ago
Singapore beBeeCompliance Full time $80,000 - $120,000Financial 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...
-
Senior Compliance Manager
1 week ago
Singapore beBeeFinancial Remote Work Freelance Full timeJob 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...
