Banking & Financial Services

Singapore Head of Financial Crime Compliance, Private Banking

Date Added: 02/10/2017
Consultant: Adnan Atan
• Global Private Bank
• Director Level
• Excellent Career Progression

Our client is a premier global private bank and continues to outperform its competitors. It is now recruiting a dynamic Singapore Head of Financial Crime Compliance (“FCC”), Private Banking.

Reporting to APAC FCC, you will be accountable for ensuring operational compliance with all aspects of Program (Policy, Advisory, Surveillance and Investigation) for the Private Banking ("PB") business in Singapore. Managing a large team, you will partner with the business in ensuring global AML standards as well as applicable local Singapore laws and regulatory requirements are duly and effectively implemented. You will work closely with Regional FCC Management to identify FCC risks and developing a culture of compliance within the bank.

Degree qualified and prior experience as MLRO or Deputy MLRO at a major financial institution, you have at least 10 to 12 years of financial services (including Private Bank) with a big part of it within Financial Crime and AML capacity. With strong communication, written, leadership and influencing skills, you are comfortable working in a fast-paced and complex environment.

To apply, please submit your resume to Adnan Atan at, quoting the job title and reference number AA12020. Due to high volume of responses, only shortlisted candidates are notified.

Registration No: R1106841

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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