Banking & Financial Services

AVP/VP, Financial Crime Compliance (Wholesale Bank)

Date Added: 17/09/2018
Consultant: Christina Tay
• Established Bank with Strong Regional Presence
• Highly Advisory Focused Role
• New Headcount

The client is a leading wholesale bank which is expanding their business in Asia. This is an exciting opportunity for a compliance profession to join its regional headquarters based in Singapore.

Reporting to the Head of Financial Crimes Compliance (FCC), this is a highly visible position within the team where you will work closely with regulators and senior stakeholders. You will be supporting the bank’s regional team on FCC related matters and this includes providing advisory to the business on Anti-money Laundering (AML), Sanctions, Fraud, Anti-Bribery & Corruption (ABC) issues, implementing of policies, standards and frameworks across the bank, conducting FCC training to employees. You will play a key role in cultivating a good compliance culture.

You are a degree qualified with at least 5-8 years of FCC experience in Financial Services, preferably within Corporate & Institutional Banking. You have solid understanding of AML regulations. You have experience in FCC related work in AML, CDD and Sanctions. You are a team player with strong communication and interpersonal skills. You are confident in dealing with senior stakeholders.

To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR18091 for a confidential discussion.

We regret that only shortlisted candidates will be notified.

Registration No: R1658357

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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