Executive Director, Anti-financial Crimes Programme

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes, collectively referred to as Anti-Financial Crime Compliance (AFC). The Management and all employees are required to adhere to...

**Anti Financial Crime - Regulatory Business Advisory -AVP**: **Job ID**:R0352595**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-10**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

This role will provide support to Group Compliance, Anti-Financial Crime (AFC) - Intelligence, in the roll-out of COSMIC, a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...

**Responsibilities**: Structure and execute efficient and effective audits to: - Undertake the role of Audit Manager, Auditor-In-Charge or Team Member for financial crimes audits and reviews for the region. - Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business - Identify...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

**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...

**Compliance & Anti Financial Crime - Head of Corporate Bank & Asia Pacific (APAC) Sanctions Advisory - Director**: **Job ID**:R0357432 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-12 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest...

This 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 regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

(a) be a compliance professional with experience in establishing a financial crime compliance (“FCC”) function, including but not limited to anti-money laundering/countering the financing of terrorism (“AML/CFT”) compliance, preferably in the payment services or FinTech sector; and (b) support the Head of FCC function of Kris+ Pte. Ltd....

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...

**Job Profile Summary**: In this role, you will assist the Financial Crimes Control Unit in dealing with financial crime matters, including anti-money laundering (AML) and anti-bribery and corruption (ABC). - Review and make decisions on AML screening alerts. - Advise and review Enhanced Due Diligence measures on High-risk clients. - Review and assess...

**Nomura Overview** **Function Overview** The AEJ Financial Crime Compliance team is responsible for all financial crime compliance matters in the region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The role is to assist Senior Management in managing the financial crime risks of the firm and ensure the...

-The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial...

**Responsibilities**: - Undertake the role of Auditor-In-Charge or Team Member for financial crimes audits and reviews for the region. - Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business - Identify potential risk, including awareness of risks both within span of control...