Global Lead, Financial Crime Strategy & Prevention

InstaReM Pte Limited; Singapore; Sur place; SGD 180 000 - 280 000; Plein temps

Résumé du poste

Nium, a leading real-time cross-border payments platform, is hiring in Singapore for a Global Head of Financial Crime Strategy. The role focuses on prevention, detection and reporting while coordinating with operations, legal, regulatory compliance and product teams.

The successful candidate will drive the FCC program, strengthen anti-money laundering controls, and ensure compliance across the business in a fast-paced environment.

Qualifications

• Lead the Financial Crime Strategy across prevention, detection and reporting.
• Collaborate with operations, legal, regulatory compliance and product teams.
• Build out the FCC programme to address Money Laundering and sanction risk.

Responsabilités

• Oversee the first line of defence for financial crime controls.
• Drive technology and automation to enhance detection.
• Embed AML legislation, rules and guidance throughout the business.

Description du poste

Nium, a leading real-time cross-border payments platform, is hiring in Singapore for a Global Head of Financial Crime Strategy. The role focuses on prevention, detection and reporting while coordinating with operations, legal, regulatory compliance and product teams.

The successful candidate will drive the FCC program, strengthen anti-money laundering controls, and ensure compliance across the business in a fast-paced environment.