Anti-money laundering/countering the financing of terrorism
Sanctions
Anti-bribery and corruption
The Deputy Head of Financial Crime Compliance will lead and oversee the company’s financial crime compliance program to ensure compliance with all applicable regulations
Job Summary
The Deputy Head of Financial Crime Compliance will lead and oversee the company’s financial crime compliance program to ensure compliance with all applicable regulations.
Responsibilities include providing leadership and guidance to the FCC team, developing FCC policies, and overseeing operational processes.
Manulife offers empowerment for career growth, a flexible environment supporting well-being and inclusion, and support in shaping the future.
Matching Summary
The Deputy Head of Financial Crime Compliance will lead and oversee the company’s financial crime compliance program to ensure compliance with all applicable regulations.
Skills & Requirements
Must-have
anti-money laundering/countering the financing of terrorism
sanctions
anti-bribery and corruption
FATCA/CRS
customer due diligence
transaction monitoring
Nice-to-have
continuous enhancement of frameworks
awareness of evolving regulations
flexible work environment
inclusive work environment
Key Requirements
Robust understanding of Singapore regulatory requirements