VP, Insurance Financial Crime & Compliance AML/CFT Leader

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 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.