Accounting And Finance jobs in Singapore
MLRO & Senior Financial Crime Compliance Leader
CLSA Singapore Pte Ltd
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SERVICE CONNECTIONS HR CONSULTANCY PTE. LTD.
Lead Workday Financials & Integrations Engineer
RECRUIT EXPRESS PTE LTD
Mutual Funds Product Lead — Wealth Management
TALENTVIS SINGAPORE PTE. LTD.
London Regulatory Compliance Analyst
Balyasny Asset Management LP
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HUA ZHONG EDUCATION GROUP PTE. LTD.
Senior Director, Forensic & Financial Crime Advisory
DELOITTE SINGAPORE SR&T PTE. LTD.
Senior Software & Accounting Solutions Manager
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BHC CHICKEN PTE. LTD.
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CANDIDATEASIA GROUP PTE. LTD.
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INCOME INSURANCE LIMITED
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ADOMITA TECHNOLOGIES PTE. LTD.
Remittance Processing Specialist
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PowerToFly
MLRO & Senior Financial Crime Compliance Leader
Job summary
A regional financial services provider in Singapore is seeking a Financial Crime Manager to oversee financial crime prevention. The successful candidate will be responsible for managing AML/CFT risks across various business lines and ensuring compliance with regulations. With a requirement for a Bachelor's degree and over 10 years of relevant compliance experience, this role demands strong analytical and interpersonal skills. This position offers a dynamic work environment focused on risk management and compliance.
Qualifications
- Minimum 10 years of relevant experience in compliance, including significant account opening and KYC experience.
- Experience in Financial Crime, including retail and wealth management.
- Extensive knowledge in securities laws.
Responsibilities
- Manage financial crime prevention functions across all business lines.
- Conduct Enterprise-Wide Risk Assessment on Money Laundering.
- Monitor daily operations to ensure compliance with financial crime measures.
- Advise management on AML/CFT requirements.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.