Nomura Overview
Nomura is a Global financial services group and the preeminent Asian-based investment bank with worldwide reach. Nomura provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in over 30 countries. Based in Tokyo and with regional headquarters in Hong Kong, London, and New York, Nomura employs over 27,000 staff worldwide. Nomura’s unique understanding of Asia enables the company to make a difference for clients through three business divisions: retail, asset management, and wholesale (global markets and investment banking).
Role Overview
The Asia Ex-Japan (“AEJ”) Financial Crime Compliance team is responsible for all financial crime compliance matters in the Asia region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The primary responsibility of the team is to assist Senior Management in managing the financial crime risks of the firm and ensure the effective implementation of the applicable controls, policies and procedures across Nomura, AEJ. The ambit of the Financial Crime Compliance team includes Anti-Money Laundering (“AML”), Counter-Financing of Terrorism (“CFT”) and Anti-Bribery and Corruption (“ABC”).
Responsibilities
The Financial Crime Compliance Vice President will be a Senior Compliance Officer that will lead Anti-Bribery & Corruption (ABC) matters in the region. The position will be based in Nomura’s Singapore or Hong Kong office and reports to the Head of Financial Crime AEJ.
The roles and responsibilities of the position include the following:
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