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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.
Contact
Devan Nanthacumar
Quote job ref
JN-042022-5422011
Phone number
+65 6416 9879
Job summary
- Function
- Banking & Financial Services
- Specialisation
- Compliance & Legal
- What is your area of specialisation?
- Financial Services
- Location
- International
- Contract Type
- Permanent
- Consultant name
- Devan Nanthacumar
- Consultant contact
- +65 6416 9879
- Job Reference
- JN-042022-5422011
