Senior Manager, Financial Crime Compliance

Manulife Financial Inc

Singapore, Singapore
Hybrid
Financial crime compliance program
Aml/cft regulations
Sanctions and abc
Manulife Financial Inc is seeking a Senior Manager for Financial Crime Compliance in Singapore. The role involves leading the financial crime compliance program, overseeing compliance with regulations, and enhancing operational processes while fostering a collaborative team environment

Job Summary

  • Lead and oversee the company’s financial crime compliance program to ensure compliance with all applicable regulations.
  • Provide leadership and guidance to the FCC team, develop policies, and oversee operational processes.
  • Identify transformation opportunities, manage regulatory reviews, and conduct FCC training programs.

Matching Summary

Match Score: 85

Manulife Financial Inc is seeking a Senior Manager for Financial Crime Compliance in Singapore. The role involves leading the financial crime compliance program, overseeing compliance with regulations, and enhancing operational processes while fostering a collaborative team environment.

Skills & Requirements

Must-have

  • Financial crime compliance program
  • AML/CFT regulations
  • Sanctions and ABC
  • FATCA/CRS compliance
  • Risk assessment and mitigation
  • Regulatory reviews and audits

Nice-to-have

  • Transformation and automation opportunities
  • Training program development
  • Industry best practices monitoring

Key Requirements

  • Robust understanding of Singapore regulatory requirements
  • Strong leadership, stakeholder engagement, and communication skills
  • Sound understanding of retail insurance/wealth management segment

Work Rights

Not specified

Tailored Resume

Cover Letter