Banking & Financial Services

Head of Financial Crime Compliance, Singapore (Private Bank)

Date Added: 04/06/2018
Consultant: Emily Tan
Strong Compliance Culture
Boutique Pure Play Private Bank
Internal Mobility Role

A stable private bank growing its footprints in Singapore whilst tapping on their strong brand in Europe. There is now a senior headcount for a dynamic individual to lead its AML / Financial Crime Compliance, based in Singapore.

Managing a team, you will lead and manage the day to day business advisory and transaction requests across the full AML/KYC spectrum. Whilst taking into consideration the Compliance strategy aside to maintaining the existing stability, you will enhance the compliance programs (framework/policies/processes) and upscale & improve the team skill set and standards. On top of the daily BAU, you will play a pivotal role to drive a transformation in the Compliance change. As a senior member in compliance, you will sit in various committee and provide advisory to senior stakeholders in the bank and region. This is the registered MLRO role and will manage both the internal and external relationships.

You are finance/legal/business degree qualified with relevant AML/KYC experience within private banking. You are firm and decisive with strong analytical skills, integrity, commercial judgement and excellent communication and presentation skills. Candidates with proven track record of managing a diverse team will be a plus.

To apply, please submit your resume to Emily Tan at, quoting the job title and ref no. ET 13649. We regret that only shortlisted candidates will be notified.

Registration No: R1106860

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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