Financial Compliance Crime

18 hours ago

Singapur, Singapore FOMO PAY PTE. LTD. Full time

Overview About FOMO Pay Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products: FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions FOMO iBank – Facilitate businesses' everyday requirements for transactional banking needs FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0 Responsibilities Assist Head of Compliance in ensuring compliance with FCC regulations which FOMO Pay is subjected to Perform gap analysis on new/updated FCC regulations Drafting & Implementation of FCC procedures Managing the Singapore KYC process. This includes the review and update of AML/CFT policies and procedures in line with the prevailing regulatory requirements and review of the transaction monitoring alerts, including appropriateness of transaction monitoring parameters Escalating issues to Head of Compliance and Management following results of FCC Compliance monitoring/reviews Performing the EWRA in conjunction with Operational Risk Management Developing and delivering training to educate employees on their FCC obligations and responsibilities Representing Compliance in Group related alignment IT projects, including participating in UAT Oversee the Financial Crime Compliance teams Collaborate with the Group business units to foster a positive compliance and governance culture through effective compliance awareness, engagement, advisory and monitoring programs Requirements Bachelor’s degree in Finance, Law, Business, or a related discipline Minimum 8 years of relevant work experience in a Singapore regulated financial institution Knowledge of the Payments Services Act, and prevailing AML/CFT regulations Sound judgment in identifying risks in order to proactively escalate to Management Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner Our Perks and Benefits Competitive Compensation and Benefit Package Group Hospitalisation and Medical Insurance Fun and Dynamic Environment with plenty of learning and growth opportunities Career Advancement Professional Development Training Workshops Team Building Sessions #J-18808-Ljbffr

  • Financial Crime Compliance Manager, Compliance

    2 weeks ago

    Singapur, Singapore CLSA Full time

    Overview 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...

  • Financial Crime Compliance Manager, Compliance

    2 weeks ago

    Singapur, 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...

  • AVP, Financial Crime Compliance

    2 weeks ago

    Singapur, Singapore Mizuho Full time

    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 Compliance Advisor

    1 week ago

    Singapur, Singapore ByteDance Full time

    Location: Corporate Functions Team: Corporate Functions Employment Type: Regular Job Code: A18984 Responsibilities The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and more to ensure that...

  • Financial Crimes Compliance Advisor

    2 weeks ago

    Singapur, Singapore ByteDance Full time

    Overview The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and related services to ensure a smooth and secure payment experience across ByteDance products and services including TikTok,...

  • Vice President, Financial Crime Advisory

    1 week ago

    Singapur, Singapore HSBC Full time

    Vice President, Financial Crime Advisory – Risk and Compliance Join to apply for the Vice President, Financial Crime Advisory - Risk and Compliance role at HSBC. Brand: HSBC Location: Singapore, 01, SG, Work style: Hybrid Worker Date: 23 Oct 2025 Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime...

  • Financial Crime Compliance Lead

    2 weeks ago

    Singapur, Singapore Reap Full time

    Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards,...

  • Vice President, Financial Crime Advisory

    1 week ago

    Singapur, Singapore HSBC Global Services Limited Full time

    Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • VP of Financial Crime Compliance

    4 weeks ago

    Singapur, Singapore WilsonHCG Full time

    Overview A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following Responsibilities 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),...

  • Head of Financial Crime Investigations Singapore

    4 weeks ago

    Singapur, Singapore HSBC Full time

    Overview Head of Financial Crime Investigations Singapore - Risk and Compliance role at HSBC. The position leads investigations across regions related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, and anti-bribery and corruption, and works to strengthen the firm’s ability to manage financial crime risk. Responsibilities...