- Category Financial Services
- Industry Wholesale Banking and Global Markets
- Function Legal & Compliance
- Consultant Gina Hui
- License No 16S8060
- Registration No R2196467
- Job Ref No 23913
- Salary S$150,000 - S$250,000
Our client, a Global Bank in Singapore is looking a seasoned Financial Crime specialist to be part of their country FCC team.
Reporting into the Singapore MLRO, you will be working closely with the Reginal FCC team as well as the Singapore Compliance function. You will partner with Singapore MLRO and business partners in the development of Financial Crime Compliance programs, policies, operating and compliance procedures. You will also conduct impact/gap assessments of consultation papers, new laws, regulations or MAS guidance and assist the Singapore MLRO to fulfil AML reporting requirements.
You are degree qualified and ACAMS certification is preferred. You should have at least 10 years of FCC experience gained from international custodian/ corporate bank and have in depth knowledge of local financial crime compliance laws and regulations. Additional knowledge of AML regulations applicable to virtual asset providers preferred.
To succeed in this role, you must be a strong team player as well as the ability to work independently, possess strong interpersonal and communication skills with excellent time management skills.
To apply for this exciting opportunity, please submit your resume to Gina Hui at firstname.lastname@example.org, quoting the job title and ref no. GH 23913. We regret that only shortlisted candidates will be notified.