APAC Global Financial Crimes Risk Director

Bank of America; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A leading financial institution is seeking a Global Financial Crimes Risk Manager in Singapore. The role involves driving financial crimes programs, managing compliance risks, and developing relationship strategies with key stakeholders. The ideal candidate will have significant experience in financial institutions, particularly in compliance and anti-money laundering activities. Strong communication and risk management skills are essential. This position offers a dynamic work environment focused on responsible growth.

Qualifications

• At least 12 years’ experience in a similar or related role in a financial institution.
• Strong influencing capability across all levels of management.
• Ability to make decisions in a rapidly changing environment.

Responsibilities

• Drive consistent execution of the financial crimes program in the Asia Pacific region.
• Develop meaningful management of information including review of Key Risk Indicators.
• Assist in the identification and escalation of remediation and thematic analysis.

Skills

Anti-money laundering/financial crimes experience

Excellent written and verbal communication skills

Sound risk management skills

Ability to self-identify priorities

Flexible and solution driven perspective

Job description

A leading financial institution is seeking a Global Financial Crimes Risk Manager in Singapore. The role involves driving financial crimes programs, managing compliance risks, and developing relationship strategies with key stakeholders. The ideal candidate will have significant experience in financial institutions, particularly in compliance and anti-money laundering activities. Strong communication and risk management skills are essential. This position offers a dynamic work environment focused on responsible growth.