Finance jobs in Singapur
Global Financial Crimes Leader, APAC Risk & Compliance
BANK OF AMERICA,NATIONAL ASSOCIATION
Global Financial Crimes Leader, APAC Risk & Compliance
BANK OF AMERICA,NATIONAL ASSOCIATION
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RECRUIT EXPRESS PTE LTD
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Global Financial Crimes Leader, APAC Risk & Compliance
Zusammenfassung
A leading financial institution in Singapore is seeking a Global Financial Crimes Risk Manager to execute the financial crimes program in the Asia Pacific region. The role requires at least 12 years of experience in a similar role and strong anti-money laundering expertise. Responsibilities include driving program execution, handling inquiries, and developing management information. The candidate should possess excellent communication skills and the ability to make decisions in a rapidly changing environment. Join a dynamic team committed to making an impact.
Qualifikationen
- At least 12 years’ experience in a similar or related role in a financial institution.
- Ability to synthesize laws, rules, and regulations into practice.
- Great teammate, willing to discuss issues in a team environment.
Aufgaben
- Drive execution of the financial crimes program in Asia Pacific.
- Review Front-Line Unit escalations on financial crimes inquiries.
- Develop meaningful management of information including Key Risk Indicators.
Kenntnisse
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