You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
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.
Lead the Asia Project Finance team, originating and executing transactions while overseeing performance, career development, mentoring, coaching, development plans and succession planning.
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Translate priority AI use cases into well-defined AI agents and agentic workflows, with clear business objectives, ownership, success measures and control requirements.
Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.
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.
Develop and maintain the institution-level Finance project plan, milestones, dependencies, risks, issues, decisions and action logs in alignment with the cluster and programme timelines.
Develop and maintain the institution-level Finance project plan, milestones, dependencies, risks, issues, decisions and action logs in alignment with the cluster and programme timelines.
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
Work within the Business Transformation team focusing on distribution strategy, future operating models, productivity design, incentive optimisation, customer & agent experience, and digital enablement across insurance distribution channels.
Oversee day-to-day F&B operations across all service channels, including onboard train services, lounges, cafés, kiosks, F&B hubs, warehouses and other F&B operations.
Lead and manage a team of Account Managers supporting the Financial Institutions Group (FIG) franchise covering Banks, Non-Bank Financial Institutions (NBFIs), Financial Sponsors, Asset Managers, Insurance Companies, Funds and Institutional Real Estate clients.