Financial Crime Compliance - Director/Senior Vice President/Vice President - Multiple Roles

  • NA
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Aston Carter (Allegis Group Singapore Pte Ltd) , EA Licence No: .10C4544
  • 06 Jul 18 2018-07-06

Good culture Exciting opportunity Reputable company

We are currently supporting a globally renowned bank with their search for the finest FCC talents in town.

You should ideally be a locally-based candidate technically fluent in one or more of the following:

  • AML/Fraud/Anti-Bribery & Corruption Investigations
  • Sanctions Advisory
  • Financial Crime Compliance Advisory - across Retail Banking/Wholesale Banking/Private Banking

The ideal candidate would have:

  • Technical expertise in Financial Crime Compliance - with strong exposure to the local regulatory landscape
  • A good compliance, risk and controls mindset
  • Strong written and verbal communication skills
  • The ability to confidently engage, influence, and manage stakeholders of all levels of seniority.
  • Initiative, drive and dedication with a desire to excel consistently.

What can this role/bank offer you?

  • Strong room for growth and progression
  • First class processes/frameworks/systems in an environment where senior management invests heavily in Compliance (increasing incorporation of innovative technologies like AI and Robotics)
  • Competitive compensation package

Interested candidates can either forward their CVs in MS Word Format to quoting JD/507033/PK.

Allegis Group Singapore Pte Ltd, Company Reg No. 200909448N, EA Licence No. 10C4544