Banking & Financial Services

SVP/Director - Head of Data Analytics in Financial Crime Compliance

Date Added: 15/11/2017
Consultant: Emily Tan
International Bank
Broad Scope - Senior Stakeholder Management
Pioneer Role

This is a major global bank with significant presence in Asia Pacific. They are constantly innovating and building a stronger platform to support its growth. This is a newly created role sitting in Financial Crime Compliance to spearhead the Data Intelligence and Analytics strategy.

Managing a team, you will develop the data analytics and intelligence strategy, roadmap and capabilities for the Compliance function. You will develop and manage the data quality framework and guidelines for the Bank and drive the adoption of insights derived from data analytics, intelligence and new technology. Your team provides advisory support to the businesses in areas of analytics and intelligence.

You are degree qualified with prior exposure in Retail Credit. Conversant with data analytics. Proven process management, change management and facilitation skills. Experience in AML/KYC or broader risk, regulatory and compliance areas with strong technology and compliance networks will be an advantage. You have strong analytical, communication, influencing and leadership skills.

To apply, please submit your resume to Emily Tan at, quoting the job title and reference number ET 13000. We regret that only shortlisted candidates will be notified.

Reg No: R1106860

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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