Senior VP, Financial Crime Compliance (AML/CFT) – Singapore

NOMURA SINGAPORE LIMITED; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A financial services firm is seeking a Senior Financial Crime Compliance Officer based in Singapore. The role involves ensuring compliance with financial crime regulations for the Wholesale division, providing guidance to management on financial crime issues, and drafting compliance policies. Candidates should have a minimum of 7 years of relevant experience and a university-level degree in a relevant discipline.

Qualifications

• Minimum 7 years experience in Financial Crime Compliance within Global Markets and Investment Banking.
• Knowledge of AML/CFT legislations and regulations in Singapore is essential.
• Professional certifications such as CAMS are advantageous.

Responsibilities

• Ensure compliance with financial crime legislations for Wholesale division.
• Provide advice to management on transactions and clients.
• Review and draft relevant FCC policies and guidelines.

Skills

Interpersonal skills

Communication skills

Analytical skills

Education

University-level Degree in Finance, Accounting, Business, or Legal

Job description

A financial services firm is seeking a Senior Financial Crime Compliance Officer based in Singapore. The role involves ensuring compliance with financial crime regulations for the Wholesale division, providing guidance to management on financial crime issues, and drafting compliance policies. Candidates should have a minimum of 7 years of relevant experience and a university-level degree in a relevant discipline.