Senior Financial Crime Compliance Expert

Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

Job Title: Financial Crimes Audit ProfessionalThe role of a Financial Crimes Audit Manager is pivotal in executing and delivering all audit engagements assigned by the Chief Auditor and Heads of Audit.This position supports the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities for supporting annual...

Job Title: Financial Crime AnalystWe are seeking an experienced professional to review system-generated triggers and conduct detailed investigations.Key Responsibilities:Manage AML/KYC alert investigations efficientlyReview alerts based on WOC/SDN data & discounting factorsPrepare detailed case analysis & escalate where necessaryLiaise with internal...

As a senior financial expert for an e-commerce business, you will play a vital role in maintaining the company's financial health.Key Responsibilities:Deliver daily/weekly/monthly profit & loss reports to stakeholdersForecast cash flow and manage accounts payable/receivableCalculate bills and settlement reports from external vendorsMaintain accurate and...

As a key professional in the Know Your Customer (KYC) process, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Provide expert guidance on KYC-related matters, including regulatory changes and best practices.Support the implementation of the global financial crime program requirements...

Job Description:We are seeking an accomplished finance expert to lead our financial operations. As a Senior Finance Manager, you will be responsible for overseeing the entire financial function, including budgeting, forecasting, and financial reporting.Your role will involve analyzing financial statements, maintaining accurate financial records, ensuring...

A financial institution is seeking a highly skilled Senior Financial Compliance Specialist to join its team. The ideal candidate will have extensive experience in auditing and accounting, with a strong focus on ensuring the accuracy and integrity of financial data.Key Responsibilities:Review and verify financial transactions to ensure compliance with...

Senior Finance ProfessionalWe are seeking a highly skilled finance expert to work closely with senior management in shaping our organization's financial strategy. The ideal candidate should be confident in handling large volumes of data, providing actionable insights, and supporting decision-making through accurate and timely financial reporting.Prepare and...

Job Opportunity: Senior Finance LeaderThis is an exceptional opportunity for a seasoned finance professional to lead and mentor a high-performing team of analysts in a strategic partnership with senior stakeholders.The ideal candidate will have a deep understanding of revenue and cost drivers, excellent communication skills, and the ability to develop and...

Senior Compliance AuditorWe are seeking a highly skilled Senior Compliance Auditor to join our team. The ideal candidate will have extensive experience in auditing and a strong background in financial regulations.Minimum 2-5 years of experience in auditing with a focus on financial regulations.Proven track record of identifying discrepancies in financial...