Senior VP, Financial Crime Compliance (APAC)

Nomura Singapore Limited; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Senior Financial Crime Compliance Officer to ensure compliance with financial crime legislations for the Wholesale business. The candidate will advise stakeholders on transactions and clients while liaising with the compliance team. A university degree in a relevant discipline and 7+ years of experience in financial crime compliance within an institutional bank are essential. Professional certifications in AML are advantageous for this role.

Qualifications

• 7+ years experience in Financial Crime Compliance role within institutional bank.
• Knowledge of AML/CFT legislations and regulations in Singapore.
• Professional certifications such as CAMS are advantageous.

Responsibilities

• Ensure compliance with financial crime regulations for the Wholesale business.
• Provide advice to key stakeholders on transactions and clients.
• Liaise with compliance team on financial crime-related matters.

Skills

Interpersonal skills

Ability to communicate effectively

Self-motivated

Education

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

Job description

A leading financial services firm in Singapore is seeking a Senior Financial Crime Compliance Officer to ensure compliance with financial crime legislations for the Wholesale business. The candidate will advise stakeholders on transactions and clients while liaising with the compliance team. A university degree in a relevant discipline and 7+ years of experience in financial crime compliance within an institutional bank are essential. Professional certifications in AML are advantageous for this role.