AVP, Financial Crime Compliance
1 week ago
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 the identification, assessment, and management of key compliance risks across the region. Oversee country compliance teams and execute the compliance programme in APAC to ensure regional consistency and minimum standards. Build strong and effective relationships with stakeholders across different functions and countries. Requirements Provide advisory support to APAC branches/subsidiaries on financial crime (money laundering, sanctions and bribery) matters, including responding to consultations and inquiries, collaborating with FC (Transformation) for guidance, and partnering with APAC local compliance teams to share best practices. Administrative responsibilities on CAP submission (preliminary review and advice on AML), SCVR submission (advice and response to inquiries, coordination with APOC), and HO Compliance submission (gathering, consolidating and reporting required information). Build and maintain strong relationships with stakeholders and drive regional consistency and minimum standards. Provide direction and guidance to country compliance teams, closely communicate with APAC offices to collect first‑hand information, and organize meetings to stay aware of the latest country updates and provide practical solutions. Seniority Level Executive Employment Type Full‑time Job Function Legal #J-18808-Ljbffr
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VP of Financial Crime Compliance
3 weeks ago
Singapur, Singapore WilsonHCG Full timeOverview 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),...
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Singapur, 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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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...
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Financial Crimes Compliance Advisor
1 day ago
Singapur, Singapore ByteDance Full timeLocation: 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...
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Financial Crimes Compliance Advisor
6 days ago
Singapur, Singapore ByteDance Full timeOverview 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,...
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Vice President, Financial Crime Advisory
3 days ago
Singapur, Singapore HSBC Full timeVice 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...
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Financial Crime Compliance Lead
1 week ago
Singapur, Singapore Reap Full timeFinancial 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,...
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Vice President, Financial Crime Advisory
3 days ago
Singapur, Singapore HSBC Global Services Limited Full timeSome 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...
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Head of Financial Crime Investigations Singapore
3 weeks ago
Singapur, Singapore HSBC Full timeSome careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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 further. Financial Crime...
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Head of Financial Crime Investigations Singapore
3 weeks ago
Singapur, Singapore HSBC Full timeOverview 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...
