Financial Crime Compliance Specialist
1 week ago
Role: Vice President, Business Relationship Manager (Financial Crimes and Compliance) Location: Singapore Opportunity Overview: Robert Walters has an exciting opportunity for an "Vice President, Business Relationship Manager (Financial Crimes and Compliance) " to join the client for a Permanent position. This role will provide exposure to a truly international and multi-cultural environment that appreciates and respects individuality About our Client: Our client is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000 employees. It was ranked as the fourth largest in the world. Job Responsibilities: Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy by understanding and analysing the business requirements from Operations Collaborate with various stakeholders including both business and technology teams to propose appropriate solutions to RHQs with consideration for Global, regional and local business strategy and IT strategy Understand application landscape and architecture direction Support assigned local offices in their IT requirements Ensure the business units understand the technology solution, overall solution delivery, and compliance to governance processes, architecture standards, etc. Assist the business units in cost-benefit analyses for projects and assist business stakeholders in prioritizing projects submitted to the investment committee. Support the understanding of multiple project initiation statuses, monitor project progress, and assist in adjusting investment budget allocations accordingly. Participate in the IT annual budgeting and planning process for the assigned business units. Job Requirements: Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management Experienced in driving process automation and operational efficiency using Microsoft 365 tools such as Power Automate and Power BI. Experience in working for banking industry especially in “Banking Operation” or “Operation Planning”. Excellent communication skill Analytical mind set with problem solving aptitude Excellent inter-personal skill, confident, and service oriented Excellent negotiation and problem-solving skills Demonstrate better balance at the intersection of IT and its business partner Possess strong writing, speaking and presentation skills Experience in business analysis Experience in system development (project manager, system architect, developer/tester) is a good advantage
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Singapore ZM Financial Systems Full timeCollaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...
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Financial Crime Compliance Specialist
7 days ago
Singapore EC1 Partners Full timeFinancial Crime Compliance Specialist (FCC)Our client in the
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Senior Financial Crimes Specialist
5 days ago
Central Singapore Emprego SG Full time**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...
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APAC Financial Crime Senior Specialist
7 days ago
Singapore Danos Group Full timeOverview Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while...
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Senior Financial Crime Specialist
1 week ago
Singapore Danos Group Full timeOur client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while escalating...
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Financial Crime Compliance
1 day ago
Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD Full time**Position Summary** In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. **Key Responsibilities** - Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing...
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Singapore CLSA Full timeCompliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...
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Financial Crime Compliance Manager, Compliance
2 weeks ago
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...
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Singapore Trust Bank Singapore Limited Full timeTrust 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...
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Financial Crime Compliance Manager, Compliance
2 weeks ago
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...
