Partner closely with the APAC CFO and regional Finance leadership to provide high-quality financial analysis, insights and decision support across key business priorities.
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Reviews, analyses, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
Lead the Group’s annual budget, rolling forecast, and long-range planning processes, ensuring alignment with strategic priorities, business plans, and capital allocation decisions
Work closely with Branch Leaders to lead Personal Financial Consultants & Relationship Managers to achieve Bancassurance sales target of assigned banking branches.
Oversee examination-related communications and support arrangements, ensuring candidates and stakeholders receive clear guidance on requirements, timelines and processes.
Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
Ashford Benjamin are pleased to be supporting a Global Asset Manager who are hiring a Financial Crime Officer in Singapore. This individual will lead the Financial Crime function across Asia and take responsibility for the Singapore MLRO role.
Conduct stakeholder interviews, workshops and fact-finding sessions to understand business challenges, identify root causes and gather business requirements