VP, Financial Crime Compliance (Digital Bank)

International Permanent
  • New Headcount
  • Dynamic Team

About Our Client

Our client is one of the fastest growing financial institution in the region which manages a wide range of portfolio globally. With their creativity and various exciting platforms, they have been ensuring that technology becomes a key enabler for their operations in order to provide a seamless customer experience.

Job Description

Reporting to the Head of Compliance the VP, Financial Crime Compliance will be involved in :-

  • Establishing and implementing a robust compliance and AML assurance program to ensure compliance with all relevant laws, regulations and internal policies and to effectively manage regulatory and licensing for the bank.
  • Conducting compliance and AML reviews including performing a review on enterprise wide risk assessment results and methodology.
  • Providing periodic assurance and reviewing progress summary to senior management and stakeholders.
  • Identifying industry best practices and sharing insights with the relevant groups on a regular basis.

The Successful Applicant

To qualify, the potential VP, Financial Crime Compliance should meet the following criteria :-

  • A recognised Bachelor's Degree in Economics, Finance or a related field.
  • At least 10 years of financial crime compliance experience in a bank.
  • Team player and able to work independently.
  • Strong stakeholder collaboration skills.

What's on Offer

The remuneration for this role will be competitive as this is a newly created role managing financial crime compliance matters for Singapore and providing support and guidance at the group level.

Devan Nanthacumar
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Phone number
+65 6416 9879

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Devan Nanthacumar
Consultant contact
+65 6416 9879
Job Reference