Ashford Benjamin are pleased to be supporting a Global Asset Manager who are hiring a Financial Crime Officer in Singapore. This individual will lead the Financial Crime function across Asia and take responsibility for the Singapore MLRO role.
The successful candidate will provide financial crime advisory and second line oversight across key markets, including Singapore, Hong Kong, Korea, Australia and Japan. Responsibilities will include assessing regional financial crime risks, overseeing third-party service providers, supporting the delivery of FCC enhancement initiatives, and ensuring the business remains aligned with relevant regulatory requirements. The role will also involve working closely with stakeholders across the business, compliance and risk functions, as well as preparing reports for governance purposes.
To be qualified for this opportunity, candidates should have at least 10 years of Financial Crime Compliance experience within financial services, with a strong background in FCC advisory and previous experience taking responsibility for financial crime oversight which could include ABC and Sanctions. Strong stakeholder management skills and the ability to assess risks and controls across multiple jurisdictions will be important.
Please reach out to Dominic at dthurmott@ashford-benjamin.com for a general discussion on the compliance market in Singapore.
To apply for this job email your details to dthurmott@ashford-benjamin.com