Director, Senior Financial Crime Compliance, Wholesale Bank Jobs in Singapore

    Director, Senior Financial Crime Compliance, Wholesale Bank

    Permanent Emily Tan Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global Markets
    • Function Legal & Compliance
    • Consultant Emily Tan
    • License No 1106860
    • Registration No 16S8060
    • Job Ref No ET 26026
    • Salary Above S$250,000


    An established global Wholesale Bank is looking to build the Regional FCC team for the bank due to business needs.  This is the senior strategic business advisory role based in Singapore helping the bank to shape Compliance for the future of the bank. The bank offers a diverse, inclusive and engaging culture with strong emphasis on employee’s career.

    This is an interesting hybrid role newly created in Singapore. You will be working closely with the Global Team and Regional Compliance team and you will be responsible for defining the Financial Crime Compliance policies/framework/procedures and advising the business segments in the region. You will be kept fully abreast of the Regulations developing in the region and advising and collaborating with the Regional Compliance team to design and develop the impact analysis for the Compliance function. You will provide strategic guidance around regional landscape and be the go-to advisor to regulators and senior Governance stakeholders. This is an all-rounder role with high visibility to business strategy and decision-making.

    You are degree qualified with at 15 – 20 years and above Financial Crime Compliance / Compliance / Risk experience in Banks. Regional regulatory knowledge, relations and savviness in global setup will be a plus. Investment Banking, M&A, Corporate and Transaction Banking knowledge is preferred.  Strategic and critical thinking ability with hands-on problem solving experience is required. You have executive presence, strong strategic & analytical skills, commercial judgement and excellent communication and presentation skills.

    To apply for this exciting opportunity, please submit your resume to Emily Tan at, quoting the job title and ref no. ET 26026. We regret that only shortlisted candidates will be notified.


    Registration No: R1106860 | Licence No: 16S8060

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