VP, Insurance Financial Crime & Compliance

HSBC; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A global banking institution in Singapore is looking for a Vice President, Financial Crime, Insurance. In this role, you will oversee the implementation of financial crime compliance and regulatory strategies within the insurance division. Your responsibilities include advising on policies, managing compliance risks, and collaborating with regulators. The ideal candidate should have a strong background in AML/CFT compliance, excellent communication skills, and the ability to devise cost-effective solutions to complex problems.

Benefits

Continuous professional development

Flexible working environment

Diverse and inclusive workplace

Qualifications

• Experience in AML/CFT/Financial Crime Compliance with understanding of life insurance processes.
• Strong communication and relationship-building skills with executives.
• Experience dealing with regulatory matters.
• Ability to develop cost-effective solutions.
• Experience in a matrixed environment preferred.

Responsibilities

• Provide advice on financial crime matters and implement policies.
• Support the business in monitoring tools for compliance.
• Communicate changes in regulations affecting insurance.
• Develop new products to address compliance issues early.
• Act as point of contact for financial crime compliance.
• Work closely with regulators on compliance issues.

Skills

AML/CFT/Financial Crime Compliance

Communication skills

Problem-solving

Data analysis

Regulatory interactions

Job description

A global banking institution in Singapore is looking for a Vice President, Financial Crime, Insurance. In this role, you will oversee the implementation of financial crime compliance and regulatory strategies within the insurance division. Your responsibilities include advising on policies, managing compliance risks, and collaborating with regulators. The ideal candidate should have a strong background in AML/CFT compliance, excellent communication skills, and the ability to devise cost-effective solutions to complex problems.