VP, Financial Crime Advisory

Ashford Benjamin are pleased to be supporting a growing investment bank with the hire of a Financial Crime professional into their Singapore office. This role would suit either a strong AVP or an individual who has been operating at VP level for a number of years. Working as part of a small, high-performing team, the successful candidate will be responsible...

A global financial services group is seeking a Financial Crime Compliance Officer VP in Singapore to ensure compliance with financial crime regulations and provide advisory services to the Investment Banking and Global Market departments. The ideal candidate will have a minimum of 7 years of experience in Financial Crime Compliance and a university-level...

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its...

Principal Responsibilities In this role you will: The Vice President of Financial Crime Advisory Global Private Banking (GPB) Singapore is an important risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving...

A leading financial institution in Singapore is looking for a Vice President, Financial Crime Sanctions. In this role, you will monitor Trade and Financial Sanctions, assist in compliance oversight, and provide advisory services across Singapore's financial landscape. Candidates should have a degree in a relevant field and prior experience in sanctions...

We are seeking a dynamic and Financial Crime and Compliance Lead to join our team focusing on Financial Crime Compliance and supporting Libeara’s compliance and risk management efforts. This position is ideal for a professional with around 7 years of the relevant experience, ideally including 3-4 years at a traditional financial institution and 2-3 years...

A leading global financial services provider in Singapore is seeking a Vice President for Financial Crime Compliance in the insurance sector. This role involves providing expert advice on financial crime matters, supporting compliance monitoring tools, and engaging with regulators. Ideal candidates will have strong experience in AML/CFT and financial crime...

A global banking institution in Singapore is looking for a Vice President, Financial Crime, Insurance. In this role, you will oversee the implementation of financial crime compliance and regulatory strategies within the insurance division. Your responsibilities include advising on policies, managing compliance risks, and collaborating with regulators. The...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...

Lead Associate, Financial Crime Compliance – NETS Join to apply for the Lead Associate, Financial Crime Compliance role at NETS. 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...