Global Financial Crimes Leader, APAC Risk & Compliance

BANK OF AMERICA,NATIONAL ASSOCIATION; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A prominent financial institution in Singapore seeks a Global Financial Crimes Risk Manager to oversee the execution of its financial crimes program in the Asia Pacific region. The ideal candidate will have over 12 years of experience in financial institutions or regulatory roles, possessing strong communication skills to influence senior management. Responsibilities include managing financial crime inquiries, developing key risk indicators, and driving risk assessments. This role offers a chance to significantly impact the organization's risk management strategies.

Qualifications

• At least 12 years’ experience in a financial institution or related role.
• Strong anti-money laundering experience preferred.
• Excellent written and verbal communication with senior management.

Responsibilities

• Drive the execution of the financial crimes program in Asia Pacific.
• Review and resolve financial crimes inquiries and risks.
• Develop management information and Key Risk Indicators.

Skills

Anti-money laundering knowledge

Excellent communication skills

Risk management skills

Decision-making ability

Collaboration

Job description

A prominent financial institution in Singapore seeks a Global Financial Crimes Risk Manager to oversee the execution of its financial crimes program in the Asia Pacific region. The ideal candidate will have over 12 years of experience in financial institutions or regulatory roles, possessing strong communication skills to influence senior management. Responsibilities include managing financial crime inquiries, developing key risk indicators, and driving risk assessments. This role offers a chance to significantly impact the organization's risk management strategies.