VP, Financial Crime Compliance

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key responsibilitiesTeam Leadership & Guidance: Provide mentorship and supervision to Financial Crime Compliance team, managing daily operational tasks, performance, and...

Select how often (in days) to receive an alert: Company: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank,...

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key responsibilitiesTeam Leadership & Guidance: Provide mentorship and supervision to Financial Crime Compliance team, managing daily operational tasks, performance, and...

Select how often (in days) to receive an alert: Company: Network For Electronic Transfers (S)The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.The Group operates Singapore's national debit scheme enabling customers of DBS

Network for Electronic Transfers (Singapore) Pte Ltd. is seeking a seasoned Senior Compliance professional to lead the Financial Crime Compliance team and oversee investigations into alerts from monitoring systems. You will manage ML/TF/PF risk assessments, develop internal policies, and coordinate regulatory inquiries, audits and reporting to senior...

NETS in Singapore is seeking a Senior Compliance leader to support the SVP Compliance in fraud investigations and risk management for ML/TF/sanctions. The role involves mentoring the Financial Crime Compliance team, leading investigations, and shaping risk assessments and internal policies.You will oversee monitoring programs, drive regulatory interactions,...

Select how often (in days) to receive an alert: Company: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC...

Nomura Holdings, Inc. in Singapore seeks a Vice President in Financial Crime Compliance to ensure AML/CFT compliance across Global Markets, IWM, and Investment Banking. You will lead a team, provide guidance on high-risk client due diligence, and coordinate with regulators. The role requires a university degree, as well as 10+ years in private banking or...

Contract & Salary12 Month Contract, but the intention is for this role to convert to permanent.Insurance industry experience (within Compliance / Financial Crime) is essential.Immediate start is preferred.Salary is negotiable depending on experience. (please note, MCF requires me to share a salary, so I have provided a wide range as the salaries for these...