VP, Insurance Financial Crime & Compliance

HSBC; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A global banking institution is seeking a Vice President, Financial Crime, Insurance in Singapore. The candidate will oversee financial crime compliance strategies, manage compliance risks, and advise on policies within the insurance division. Strong AML/CFT compliance background and excellent communication skills are required. This leadership role offers an opportunity to collaborate with regulators and devise effective solutions to complex compliance problems.

Qualifications

• Strong background in financial crime compliance and regulatory strategies.
• Experience in managing compliance risks and advising on policies.

Responsibilities

• Oversee implementation of financial crime compliance strategies.
• Advise on policies related to financial crime.
• Collaborate with regulators to ensure compliance.

Skills

AML / CFT compliance

Excellent communication skills

Problem solving

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.