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AVP Financial Crime Risk Management

Singapore Temporary View Job Description
This is an opportunity for an experienced financial crime professional to support day‑to‑day Financial Crime Risk Management activities within a retail banking environment. The role offers broad exposure across AML, CDD, sanctions, screening, and regulatory governance, with close involvement in reporting and audit support.
  • Hands‑on financial crime control & governance role within retail banking
  • Strong exposure to MI reporting, audits, and senior risk forums

About Our Client

Our client is a well‑established international financial institution with a strong presence in Asia. Known for its robust risk culture and regulatory standards, the organisation operates across retail and wholesale banking and maintains a strong focus on governance, compliance, and financial crime controls.

Job Description

  • Prepare and deliver regular Financial Crime Risk Management MI for local, regional, and global stakeholders
  • Maintain and update materials for monthly risk and governance forums
  • Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
  • Identify and follow up on control gaps, exceptions, and process breaches
  • Support new‑to‑bank onboarding and existing‑to‑bank reviews through policy‑driven assessments
  • Assist with audit preparation activities, including evidence collation and control documentation
  • Work closely with internal stakeholders to ensure timely and accurate execution of FCRM activities

The Successful Applicant

A successful AVP Financial Crime Risk Management should have:

  • Min 5-10+ years of experience in Financial Crime, AML, CDD, sanctions, or screening within banking or financial services
  • Strong understanding of retail banking financial crime risks and regulatory expectations
  • Proven experience preparing management information and regulatory or governance reporting
  • Hands‑on exposure to manual controls and audit support activities
  • Strong attention to detail, with the ability to work independently in a structured environment
  • Comfortable working in a contract, delivery‑focused role

What's on Offer

  • Renewable 12 months contract with a reputable international financial institution
  • Exposure to a wide range of financial crime risk activities and governance processes
  • Stable, clearly defined scope within a strong risk and compliance framework
  • Opportunity to work with experienced risk and compliance stakeholders in a regulated environment



This is an excellent opportunity for a skilled professional to make an impact in financial crime risk management. If you are ready to take on this challenging role, we encourage you to apply today!

Contact
Carine Cui (Lic No: R23117732 / EA no: 18S9099)
Quote job ref
JN-052026-7022989
Phone number
+65 6416 9806

Job summary

Function
Banking & Financial Services
Specialisation
Risk Management
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Temporary
Consultant name
Carine Cui (Lic No: R23117732 / EA no: 18S9099)
Consultant contact
+65 6416 9806
Job Reference
JN-052026-7022989

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.