Current jobs related to Financial Crime Compliance Specialist - Central Singapore - Emprego SG

  • Compliance Specialist

    4 hours ago

    Singapore WOORI BANK Full time

    As a Compliance Specialist (Financial Crime), you will play a key role in safeguarding the

  • Compliance Specialist

    2 weeks ago

    Singapore Bank of Singapore Full time

    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...

  • Financial Crime Compliance Manager

    7 days ago

    Singapore KS CONSULTING PTE. LTD. Full time

    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...

  • Head of Financial Crime Compliance

    1 week 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...

  • Financial Crime Compliance

    3 days ago

    Singapore Chris Consulting Pte Ltd Full time

    **Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...

  • Financial Crime Compliance IMT

    1 week ago

    Singapore LGT Bank Full time

    LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.Job DescriptionAs a Financial Crime Compliance Specialist IMT (independent management testing), you are...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Singapore Hays Full time

    Seeking a driven FCC professional who is ready to take up a challengeYour new company Join a fast-growing, forward-thinking fintech company that is transforming the way global businesses manage cross-border payments. With a strong presence in over 70 markets, this company offers innovative solutions that simplify international transactions while ensuring...

  • Financial Crime Compliance

    6 days ago

    Toa Payoh, Central Community Development Council, Singapore NETS Full time

    Job description:Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanctions.Key ResponsibilitiesResponsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ("AML/CFT"), Sanctions Surveillance programs;Work...

  • Financial Crime Compliance Director

    7 days ago

    Singapore FIS Global Full time

    **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...

  • Avp/vp Financial Crime Compliance, Global Investment Management

    5 days ago

    Singapore WilsonHCG Singapore Pte. Ltd. Full time

    A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following - You are the first point of contact for financial crime risk. - You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF),...

Financial Crime Compliance Specialist

3 weeks ago

Central Singapore Emprego SG Full time

**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 group companies
- You leverage on your Compliance experience and contribute as a member of the Global Financial Crime Compliance function
- You keep abreast with regulatory developments and propose in an active manner amendments and changes to existing policies to relevant stakeholders. Once agreed, you implement and ensure that proper control processes are available. You take a best in class approach that bases not only on a comparison of the relevant international regulations but also best practices in the different locations
- You translate control findings in smart approaches to further foster the existing processes, controls and the entire risk culture from a financial risk compliance perspective.
- You share know how, lessons learnt and good approaches in risk mitigation not only in the daily course of business but also in targeted trainings with stakeholders

**Requirements**:

- University degree
- Multi years’ experience in Financial Crime topics or Audit Function
- Knowledge in handling and assessing of data in a structured way
- Good analytical and conceptual skills
- Reliable, self-motivated and solution-oriented personality
- Team player with good communication and interpersonal skills
- 15 Years of relevant experience
- Experience in handling global stakeholders

Tags

financial

crime

compliance

specialist