Vp, Financial Crime Compliance Officer (singapore)

Nomura International PLC

Singapore
On-site
Anti-money laundering (aml)
Counter financing of terrorism (cft)
Client due diligence
Nomura International PLC is seeking a Vice President, Financial Crime Compliance Officer in Singapore to oversee and enhance compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will have over 10 years of experience in AML/KYC for high-net-worth clients, along with strong communication and stakeholder management skills

Job Summary

  • The Financial Crime Compliance team ensures the effective implementation of the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Compliance regime in Nomura for its non-Japan Asia Pacific offices.
  • Key responsibilities include analyzing high-risk account due diligence, making recommendations to senior management, and providing FCC related advisory to Front Office and relevant stakeholders.
  • The role requires liaising with audit and regulators on KYC related issues and participating in ad-hoc projects and system enhancements.

Matching Summary

Match Score: 85

Nomura International PLC is seeking a Vice President, Financial Crime Compliance Officer in Singapore to oversee and enhance compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. The ideal candidate will have over 10 years of experience in AML/KYC for high-net-worth clients, along with strong communication and stakeholder management skills.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML)
  • Counter Financing of Terrorism (CFT)
  • client due diligence
  • risk assessment
  • regulatory compliance

Nice-to-have

  • strong compliance culture
  • psychological safety
  • knowledge sharing
  • adapt quickly

Key Requirements

  • University-level Degree
  • At least 10 years’ experience
  • AML/CFT/laws and regulations understanding
  • Ability to communicate clearly and confidentially
  • stakeholder management

Work Rights

Not specified

Tailored Resume

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