Financial crime compliance vp
Singapore
about the company
Our client is a Financial Institution expanding the team with a Financial Crime Compliance professional.
about the job- Develop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.
- Support the creation and execution of the FCC technology roadmap.
- Manage the global identification, evaluation, and mitigation of financial crime risks.
- Oversee the review and investigation of customer activities to ensure compliance with financial crime regulations.
- Drive uniformity and uphold global standards; Streamline processes where applicable.
- Perform gap analysis of local processes compared to Head Office standards and global best practices.
- Bachelor's degree
- Minimum 8 years of relevant financial crime compliance or AML/CFT experience from established financial institutions
- Expert in customer due diligence (CDD), transaction monitoring, and sanctions compliance, with proficiency in MAS AML regulations and FATF guidelines.
- Experience in deploying FCC technology solutions, including KYC workflows, transaction monitoring, and sanctions screening systems.
- A motivated, adaptable team player with excellent analytical, communication, and interpersonal abilities.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
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Bachelor Degree
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UOBSingapore
and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
• Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent...
Singapore
investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Division and is responsible...
United Overseas BankSingapore
in the Bank.
• Collect, analyze, and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies...