VP/Director, Financial Crime Compliance

    Permanent Emily Tan Email Job
    • Share:


    • Category Financial Services
    • Industry Consumer Financial ServicesFinancial ServicesBanking & MarketsPrivate Banking & Wealth
    • Function Legal & Compliance
    • Consultant Emily Tan
    • License No 16S8060
    • Registration No R1106860
    • Job Ref No ET 19036
    • Salary S$150,000 - S$250,000


    An established boutique wholesale bank continues to invest in their Compliance function as they expand their presence in Singapore. They now have a newly created headcount to report to the Head of AML for the Singapore branch.


    Reporting to the Head of AML, you will facing off with the Business on AML and KYC matters and advise the business on the risk proposition.  You will oversee the advisory and  transaction monitoring of the bank to ensure the delivery of the AML matters pertaining to the regulatory requirements. You will provide valuable insights in AML/KYC in supporting the Business to ensure the risk of the bank is managed. You will work closely with senior management in ensuring a good balance risk management framework.


    You will possess at least 10 -15 years of relevant AML  experience in a Bank.  With strong communication and influencing skills, you are commercial, strategic, solutions-oriented , driven and possess the gravitas of a credible leader.

    To apply

    Please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference number ET19036.  Due to high volume of responses, we apologize that only shortlisted candidates are notified.


    Licence No: 16S8060

    Registration No: R1106860