Financial Crime Compliance Manager, Compliance
CLSA(5 months ago)
About this role
The Financial Crime Manager for CLSA Singapore oversees the financial crime prevention framework across all CLSA SG entities, ensuring alignment with MAS AML/CFT regulations and group policy. The role provides senior-level governance and oversight of AML/CFT risk, compliance posture, and regulatory engagement for institutional, wealth, and asset management businesses. The position represents financial crime compliance to senior management and the board and supports enterprise-wide risk assessment and policy governance.
Required Skills
- AML/CFT
- Financial Crime
- KYC
- Risk Assessment
- Transaction Monitoring
- Regulatory Reporting
- Sanctions
- Policy Review
- Stakeholder Management
- Leadership
+3 more
Qualifications
- Bachelor's Degree in Law, Accounting or Related Discipline
- ACAMS
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