Ashford Benjamin are partnering with an Investment Bank who are strengthening their Asia Compliance team with the appointment of a Financial Crime Compliance Lead in Singapore. This is an exciting opportunity for an experienced FCC professional to take ownership of regional financial crime matters while partnering with senior stakeholders across Asia and the wider global organisation.
The successful candidate will act as the Financial Crime Compliance subject matter expert for Asia, supporting the APAC Head of Compliance across AML/CFT, sanctions, screening governance, suspicious activity reporting, financial crime risk assessments and regulatory reporting. The role will involve providing day-to-day advisory support, managing financial crime escalations, supporting regulatory engagements, and helping to further develop the firm’s financial crime control framework across the region.
To be considered for this opportunity, you should have circa 10+ years of Financial Crime experience gained within an investment banking environment, with strong knowledge of AML/CFT requirements and financial crime risk management; those with a prior breadth of financial crime exposure are preferred.
For more information on this opportunity or for a general discussion on the Financial Crime market, please reach out to dthurmott@ashford-benjamin.com
To apply for this job email your details to dthurmott@ashford-benjamin.com