Vp, Financial Crime Compliance

This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

**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...

This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian...

Job OverviewWe are seeking a highly skilled Head of Financial Crime Compliance to join our team at STANDARD CHARTERED BANK. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies across the organization.Main Responsibilities:Develop and implement financial crime compliance policies,...

This 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...

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...

-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...

-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...

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...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $11,000 - $19,000 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 112801**Job Views** - 1Roles & Responsibilities **Job Description**: - You are responsible that the management gets an independent view regarding the financial crime risk management of all...

D- Posted by - Dominic Thurmott- Director, Corporate Governance Recruitment Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount which will sit part of their compliance function. Reporting into the Compliance Director for Asia,...

**Group Financial Crime Compliance, Special Investigations & Intelligence** **-** **(**240001HI**)** **Why Join** In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You...

Compliance Specialist - Financial Crime Compliance (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

**The Role** Reporting to the Compliance Director - Global Anti-Bribery & Corruption within a team of skilled colleagues, the Financial Crime Officer is a key contributor to the departments’ aim of maintaining an efficient, independent Compliance Function and framework. Responsibilities include: Identify, Plan and Apply - Support the development,...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

You will be a senior member of the Compliance team responsible to manage the financial crime compliance (“FCC”) risk of the Bank to ensure compliance with Head Office policies and regulatory guidelines. **Responsibilities** - Conduct assessment on the ISTR and approval of STR filing - To draft and update the Branch’s policies and guidelines to ensure...

**About Triple A** Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions. Triple A helps businesses to increase their revenue by accessing the...

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office. **Responsibilities** - Manage the financial crime compliance function for all the licensed entities in Singapore - Advise management, businesses, operations and support teams on AML/CFT...

Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which will include providing FCC advisory to the business, and will manage the development of controls, processes, and procedures to mitigate AML risks. Due to the nature of the role, the incumbent must have prior experience working within...