Vp, Financial Crime Compliance

**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...

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...

Key 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...

**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...

Company 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...

**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...

Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...

Responsibilities Provide advice and guidance on Financial Crime matters across Mizuho Financial Group’s Asia Pacific (APAC) offices. Assist in the design, development, delivery, and execution of best‑in‑class compliance frameworks and programmes. Support compliance transformation programme development, execution, and communication to stakeholders. Lead...

Financial Crimes Counsel Join to apply for the Financial Crimes Counsel role at Liberty Mutual Insurance Location: Singapore or Hong Kong Job Summary The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will...

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...