Vice President, Financial Crime Compliance Greater Singapore Area

The Company is seeking a Vice President in Financial Crime Compliance to support its wealth management business across Asia-Pacific. The role provides guidance on financial crime compliance and regulatory requirements, challenges due diligence for high-risk clients, and conducts enhanced reviews of complex onboarding cases and risk-triggered events. The successful candidate will present residual risks to senior decision-makers, deliver compliance training, and support junior team members through guidance and knowledge sharing. The role also involves liaising with auditors and regulators on financial crime matters. Applicants should hold a university degree in a relevant discipline, such as finance, accounting, business, or law, and have at least 10 years of relevant experience in private banking or wealth management. Strong expertise in due diligence for high-net-worth clients and complex financial structures, along with working knowledge of Singapore and Hong Kong AML/CFT laws and regulatory expectations, is required. Candidates should communicate clearly and confidentially, influence stakeholders, address conflicts, and escalate issues appropriately. A proactive, adaptable approach and the ability to collaborate across teams and engage effectively with senior management are essential.

Hiring Company

Nomura