M&G Singapore | Financial Crime Compliance (FCC) Manager, Asia

Responsibilities

• This is a critical role to support the Financial Crime Asset Management Advisory Lead (London based) in the implementation of a strong Financial Crime Framework across M&G Asia Pacific Region.
• The role holder will be required to interact with the business, operations, compliance and other risk functions across M&G globally and the outsourced service providers to assess and design the optimal target operating framework.
• Become the designated individual responsible for FC oversight in line with local regulatory expectations.
• Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long-term condition, we are looking to attract, promote and retain exceptional people.
• Manages conflicts that may impact delivery.
• Identifies and anticipates need for changes to continuously improve quality and efficiency of output.
• Manages resources and risks using expert judgment, know-how and experience.
• Managing relationships and influencing key stakeholders across the business and collaborating with other teams.
• Engage and support delivery of the Financial Crime Enhancement Programme.
• Prepare and present relevant reports for Governance purposes.
• Support the continuous enhancement of the Financial Crime Compliance (FCC) framework across M&G Asia Pacific, ensuring a robust second line of defence delivery, including providing technically sound guidance and advice to the first line of defence.
• Supporting the Financial Crime Asset Management Advisory Lead in oversight activities, including, but not limited to, regional financial crime risk and third party suppliers for the firm’s operation in our key markets of Singapore, Hong Kong, Korea, Australia and Japan.
• Keeping up-to-date with relevant local and transnational legislation/regulation, best practice and industry guidance and rules relating to financial crime, ensuring the firm maintains compliance with these.

Requirements

• At least 10 years proven experience in FCC, within the financial services industry.
• Previous experience as the individual responsible for FC oversight.
• Strong communication and interpersonal skills.
• Ability to manage, organise and prioritise workload in a fast-paced and demanding environment.
• Excellent stakeholder management skills

M&G Singapore

M&G Singapore is an employer hiring in India (sector: BFSI / Investments / Insurance). In its own words: "Feel confident in your long-term financial future with M&G."

Its finance, accounts, audit and tax openings in India are mostly in Cbd Singapore.

• Industry: BFSI / Investments / Insurance