- Acts as a subject matter expert within GC on financial crime frameworks within overseas entities
- Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong connectivity between Head Office and overseas entities in relation to AFC matters
- Manages protocol for engagement with overseas entities on new regulatory frameworks and internal policies, supporting overseas compliance teams in implementing an effective control framework
- Manages flow of AFC-related escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary
- Provides recommendations for AFC-related escalations from overseas entities and liaises with AFC subject matter experts and the Head of AFC Advisory within OCM where necessary
- Ensures issues encountered by overseas entities are socialized throughout the different entities and that remediation efforts by overseas entities are properly tracked. Escalates deficiencies to the Head of AFC Advisory within OCM where required
- Develops metrics and management reporting for Senior Management on overseas AFC operations and frameworks
- Supports the Head of AFC Advisory within OCM with the preparation of materials for committees and Senior Management in relation to overseas AFC operations and frameworks
- Excellent oral, written English and competency with MS Office suite
- Good Bachelor's degree in finance, accounting or equivalent qualifications
- Minimum 7-10 years of experience in banking or financial services industry with a specific focus on AML, financial crime (including fraud)
- Strong knowledge of financial crime regulatory frameworks, risk assessment and risk management techniques
- Experience in providing oversight and advice to regional offices on AFC related matters
- Experience with design, writing and implementing AFC controls/policies
- Experience in managing AFC related projects and operationalizing compliance policies
- Good understanding of banking trends, esp. retail and wholesale banking products
- Experience in engaging with multiple stakeholders across geographic locations, at all levels of seniority and across different business and support functions
- Strong interpersonal skills with the ability to work both independently under pressure and as part of a team and produce high quality presentation materials for Management
-
Vp, Financial Crime Advisory
1 week ago
Charterhouse-SG Singapore**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/VPFCAWM/ C- Posted: · - 33 minutes ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charterhou ...
-
Avp, Group Financial Crime Compliance Advisory
4 hours ago
OCBC Bank Singapore**AVP, Group Financial Crime Compliance Advisory** **-** **(**240000IJ**)** · **Why join** · **How you succeed** · Collaboration and effective communication will be key aspects of your role, as you will work closely with various stakeholders across the organization. By fostering ...
-
DBS Bank Singapore**Business Function** · Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Becaus ...
-
OCBC Singapore Full timeWhy join · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financial crime compliance advisory subject matter expert for the bank, your main r ...
-
OCBC Bank Singapur, Singapore CDDAVP, Group Financial Crime Compliance Advisory IJ ) Description · Why join · In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financ ...
-
Vp/avp Financial Crime
2 days ago
QONTEL SEARCH PTE. LTD. SingaporeThis newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. · Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international ind ...
-
Vp/avp Financial Crime Compliance
3 days ago
Qontelsearch SingaporeThis newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution. · Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international ind ...
-
Apac Business Sanctions Advisor
3 days ago
BNY Mellon SingaporeOverview · Business Sanctions Advisor · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillion ...
-
Apac Business Sanctions Advisor
4 days ago
The Bank of New York Mellon Corporation Singapore**_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody a ...
-
Apac Business Sanctions Advisor
3 days ago
The Bank of New York Mellon Corporation Singapore**Business Sanctions Advisor** · **_Bring your ideas. Make history. _** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillion ...
-
Vp/avp, Financial Crime Officer
1 week ago
Ashford Benjamin Ltd. SingaporeAshford Benjamin are supporting an investment bank who are hiring within their financial crime compliance function in Singapore. Our client is looking for a seasoned AML Officer who will be responsible for all financial crime related matters, inclusive of business advisory, polic ...
-
Financial Crime Compliance Manager
1 day ago
Qontel Search Pte Ltd SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key rol ...
-
Qontelsearch SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key rol ...
-
Avp/associate Director
1 day ago
TENTEN Partners Pte. Ltd. Singapore**Job description**: · A leading global financial services firm is seeking an experienced FCC Advisory individual with Private/Wealth management experience. In this role, you will be exposed to a wide range of financial products, broaden your scope within the financial services i ...
-
Financial Crime Compliance Manager
5 days ago
Qontel Search Pte Ltd Singapore-Qontel Search Pte Ltd · Singapore · Posted 5 hours ago Permanent Negotiable · - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore o ...
-
Financial Crime Compliance Manager
1 week ago
Qontel Search Pte Ltd Singapore-Qontel Search Pte Ltd · Singapore · Posted 2 hours ago Permanent Negotiable · - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore offi ...
-
Wealth Management Operations
5 days ago
JPMorgan Chase Bank, N.A. SingaporeIncident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan ...
-
Manager Kyc Cob
1 week ago
NEW TONE CONSULTING PTE. LTD. SingaporeThis role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ("CLM TOM") and process improvements. · **Responsibilities**: ...
-
MUFG BANK, LTD. SINGAPORE BRANCH SingaporeBeing a part of the Singapore Financial Crimes team, the role is to assist the Team Manager and/or MLRO towards delivery of the Governance and Assurance objective in relation to the Financial Crime Program of Singapore branch · - Execute and perform independent quality assurance ...
-
Worldpay Singapore Mlro
1 day ago
FIS Global Singapore**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · Bachelor of Business Administration · **Travel Percentage**: · 5 - 10% · **About the team** · The Financial Crimes Compliance team is responsible for ...
VP, Anti-Financial Crimes Advisory - Singapore - United Overseas Bank
Description
VP, Anti-Financial Crimes AdvisoryPosting Date: 1 May 2024
Location:
Raffles (City Area), Singapore, SG,
Company: United Overseas Bank Ltd
Advisory