Financial Crime Compliance Manager
10000 - 12000 SGDFull-time
Randstad Singapore Recruitment Agency
about the company
Our client is a Bank hiring for highly experienced and qualified Financial Crime Compliance (FCC) professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
skills and experience required
Minimum 10 years experience in financial crime compliance or AML/CFT functions within the private banking industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.
To apply online please use the 'apply' function, alternatively you may contact at <View phone number on mycareersfuture.gov.sg> .
(EA: 94C3609/ )
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Financial Crime Compliance Manager in Singapore vacancy
4000 - 5000 SGD
...As a Compliance Specialist (Financial Crime), you will play an important role in safeguarding the Bank against financial crime risks and supporting compliance... ...compliance and compliance-related duties as assigned by management. Requirements Educational Qualifications: A...90 - 110 SGD per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour...Remote job- ...business dedicated exclusively to the financial services marketplace. Join Financial Services... ...to key industry groups including asset management, banking and capital markets, insurance... ...in the Risk Management – Financial Crime Compliance team, you are required to lead and grow...
3800 - 5000 SGD
...for AML/CFT, sanctions, and KYC-related matters Perform BAU compliance activities, including customer screening, SWIFT message screening... ...in accordance with the annual compliance plan Prepare management information (MI) reports for local management and Head Office...6000 - 7500 SGD
.... Our client is a leading investment management firm with a broad and diversified platform... ...opportunity for an Analyst to join its Compliance team based in Singapore. The team is... ...globally to support the firm's regulatory and financial compliance framework and help safeguard...- ...banking group known for its focus on wealth management and serving high‑net‑worth and ultra‑... ...under the bank. Serve as part of the Compliance KYC team responsible for supporting the... ...to advance their career in banking and financial services compliance. Qualified candidates...
5000 - 6000 SGD
...0 per month Our client, a leading organisation within the financial markets industry, is seeking an experienced Senior Audit Manager – Financial Services to oversee member supervision, regulatory compliance and corporate governance functions. This is an excellent opportunity...4000 - 5000 SGD
...As part of the broader Compliance Team, the incumbent will form part of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting Singapore’s... ...and prepare periodic MI reports for various local management committees and Head Office. • Assist to...- ...Business Solutions Manager (Fraud, AML & Financial Crime) We’re a leader in data and AI. Through our software and services, we inspire customers around... ...will work directly with fraud and investigation teams, compliance and risk leaders, data scientists, architects, technology...
6500 - 13000 SGD
...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)...5500 - 8000 SGD
...headquartered in Singapore, is an independent financial services provider delivering bespoke... ...Authority of Singapore for Fund Management and Dealing in Capital Markets Products.... ...incumbent will work closely with the Head of Compliance across a broad spectrum of regulatory, governance...- ...The Opportunity As part of the Financial Services Risk Management (FSRM) practice and you will provide... ...include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding... ...in the Risk Management – Financial Crime Compliance team, you will be expected...
6000 - 8000 SGD
...Overview We are seeking an experienced AML Compliance professional to join the Compliance team... .... This role focuses on end-to-end financial crime compliance coverage, including transaction... ...Ability to work independently and manage multiple priorities Excellent communication...5100 - 7100 SGD
...SR&T Consultant - Forensic & Financial Crime (12 months Contract) Service Line / Portfolios: Risk, Regulatory & Forensic Are you ready... ...diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. ~ Validate and verify KYC information...- ...Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia, which... ...implement Financial Crime programs and compliance systems to mitigate regulatory and reputational... ...Financial Crime Compliance (FCC). • Manage and mentor small team of junior team members...
6000 - 9000 SGD
...Guidelinesand Circulars, targeted financial sanctions (TFS), and relevant... ..., financial crime typologies and enforcement actions... ...the Bank. Regulatory Change Management · Lead or support theimplementation... ...reviews. · Provide compliance input ontransaction monitoring...- ...About the role The role of Compliance Manager (Singapore Branch) works closely with the Head of... ...sanctions, politically exposed persons (PEP), crime screening and EDD/CDD policyholders) and... .... Responsibility for ensuring the financial crime framework, monitoring, and...
- ...movement with the scale of a leader and the energy of a high-growth company. About the role As the Global Head of Financial Crimes Compliance, you are the architect of our global financial crime combatting strategy. Your mission is to empower our MLROs and Country...
4100 - 5700 SGD
...SR&T Analyst - Forensic & Financial Crime (12 months Contract) Service Line / Portfolios: Risk, Regulatory & Forensic Are you ready... ...due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. ~ Validate and verify KYC information...3000 - 8000 SGD
...The Compliance Manager is responsible for ensuring that the company operates in full compliance with all applicable regulatory requirements,... ...Regulatory Compliance Ensure ongoing compliance with the Financial Advisers Act (FAA) and all relevant MAS regulations. Maintain...6000 - 8000 SGD
...impact role offers complete oversight of compliance governance frameworks, empowering you to... ...proactively mitigate regulatory exposure. Manage audit interactions, coordinate regulatory... ..., or distribution conduct reviews within financial services. Degree in any relevant field...6000 - 11000 SGD
...role is responsible for partnering Fund Management& Investment (FM&I) businesses across REIT... ...to provide practical, risk-based compliance and risk management advice. The role will... ...compliance, risk management, internal audit or financial services would be advantageous. ~4 to...- ...common purpose to help make financial lives better through the power... ...supporting Global Financial Crimes Investigations in submitting... ...financial crimes, investigations, compliance, intelligence, or sanctions... ...Proven stakeholder management skills with the ability to engage...
9500 - 11000 SGD
...experience in banking data transformation, regulatory reporting and financial crime compliance. The successful candidate will support complex banking... ...acceptance criteria.Experience supporting SIT/UAT, defect management and business sign-off. Strong stakeholder management...7000 - 9000 SGD
...screening hits Assist in timely resolution and documentation of compliance issues Policy Governance & Control Implementation Support... ...Serve as primary compliance liaison for the Wealth Management front office Coordinate with internal stakeholders, including...4500 - 5000 SGD
...The Tier 2 Financial Advisory Team Manager is a frontline management position responsible for leading, supervising and developing a team of Financial... ...advisers maintain high standards of professionalism and compliance during client interactions. Performance Management...5000 - 7000 SGD
...Medical Corporation is looking for an experienced legal professional to support the legal and compliance team in the full spectrum of legal and compliance matters. Legal Manage broad range of general corporate legal matters, such as drafting, reviewing, advising on and...6000 - 7500 SGD
...Job Summary The Financial Controller is responsible for leading corporate financial governance... ..., statutory reporting, and regulatory compliance. Reporting to the Board and CEO, this... ...and maintain internal controls, risk management, and governance frameworks. Lead internal...7000 - 9000 SGD
...Regulatory Compliance Lead all compliance activities for food-contact packaging materials and finished products. Interpret, implement... ...compliance evidence to verify material suitability. Plan and manage migration testing programmes in coordination with accredited laboratories...3000 - 6000 SGD
...Officer (CEO) Role Summary The Advisor Manager is responsible for driving growth by recruiting, onboarding, and managing financial adviser representatives, while delivering... ...protection coverage as clients’ needs change. · Compliance: Ensure all recommendations, sales...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crime Compliance Manager. Be the first to apply!
