Ashford Benjamin are pleased to be supporting a growing investment bank with the hire of a Financial Crime professional into their Singapore office. This role would suit either a strong AVP or an individual who has been operating at VP level for a number of years.
Working as part of a small, high-performing team, the successful candidate will be responsible for financial crime matters in Singapore, with secondary coverage across the wider APAC region. The role will involve providing FCC advisory to the Global Markets, Investment Banking, and Wealth businesses, alongside the development and enhancement of controls, processes, and procedures to mitigate AML and broader financial crime risks. This is an excellent opportunity for someone seeking end-to-end exposure across the full financial crime spectrum, including AML policy, FCC advisory, Anti-Bribery & Corruption (ABC), and Sanctions. To be considered, candidates should have circa 5+ years’ relevant Financial Crime experience, including demonstrable exposure to Global Markets, covering FICC and Equities.
For more information on this opportunity, or for a broader discussion on the financial crime market, please contact dthurmott@ashford-benjamin.com.
To apply for this job email your details to dthurmott@ashford-benjamin.com