- Category Financial Services
- Industry Wholesale Banking and Global MarketsFinancial Services
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR21401
- Salary S$150,000 - S$250,000
We are partnering a Leading Global Bank with strong footprint internationally and across Asia that is highly committed to investing in their Financial Crime Compliance (FCC) capabilities. We are seeking a Senior FCC professional to join their APAC Anti-Bribery Corruption (ABC) & Fraud team based in Singapore. This is an excellent opportunity to join a great team in a highly advisory regional role.
As a trusted advisor to the business across APAC, you will manage the Anti-Bribery Corruption (ABC) and Fraud risks for the Bank and act as key point of contact and escalation for ABC and Fraud related matters. You will support the development and implementation of the ABC and Fraud Compliance program and strategy across the region. This includes establishing and maintaining effective policies, processes and controls to ensure the business operates in a compliant environment. You will perform risk assessment and identify key risk indicators; keep abreast of emerging regulation and legislation developments; advise the Bank on their impact and propose enhancements to policies, procedures and controls accordingly. You will have the opportunity to participate in bank-wide regional and global projects. As a senior member within the function, you are expected to manage or mentor a team.
You are a degree holder with at least 10 years of experience in Financial Crimes Compliance (FCC) in Financial Services ideally with experience working in a Banking environment. You have prior advisory experience and possess good understanding of Anti-Bribery Corruption and Fraud laws and regulations. Professional ICA/ACAMS qualifications are welcomed. You are a team player with and excellent stakeholder management abilities and strong communication skills.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR21401. We regret that only shortlisted candidates will be notified.