VP, Insurance Financial Crime

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...

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. HSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. Here you can specialise in Insurance but enjoy the advantages that come with being...

Some careers have more impact than others. If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. HSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. Here you can specialise in Insurance but enjoy the advantages that come with being part...

A global financial institution in Singapore is seeking an experienced Audit Manager to join their Internal Audit team. The successful candidate will be responsible for leading financial crimes audits, mentoring team members, and reporting findings effectively. Ideal candidates will have over 8 years of audit experience, particularly in financial crime...

A leading investment firm is seeking an experienced Associate/VP, Insurance Strategy Specialist, to provide expertise in APAC insurance regulations and maintain financial models tailored to the local market. The ideal candidate will have over 5 years in asset management with strong communication and analytical skills. You will work closely with internal...

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...

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...

Position Overview To provide consultative services to customers in all matters related to financial crime. To articulate and demonstrate Professional Services service offerings to both internal and external audiences. The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional Services...

A leading recruitment agency is partnering with a bank to find an Anti Financial Crime Officer in Singapore. The role involves managing Anti-Money Laundering controls and ensuring compliance with financial regulations. Candidates should have at least 4 years of experience in AML or financial crime investigations, along with strong investigative skills and...