6 months Contract AVP, Financial Crime Compliance Advisory #BLM

Recruit Express Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a seasoned professional to support the Financial Crime Compliance Advisory team across APAC. The role involves developing and enhancing financial crime frameworks and coordinating regional responses, with a strong emphasis on timely, accurate reporting and cross-office collaboration.

The ideal candidate brings 5–7 years in Financial Crime Compliance, AML/KYC or related risk areas, and exposure to APAC policies would be advantageous for shaping regional

Qualifications

• 5-7 years of experience in Financial Crime Compliance, AML/KYC, Compliance Advisory or Financial Crime Risk within banking or financial services.
• Exposure to regional/APAC compliance frameworks, policies or programmes would be advantageous.

Responsibilities

• Support the Financial Crime Compliance Advisory team on financial crime compliance matters across APAC.
• Assist with the development, implementation and ongoing enhancement of financial crime compliance frameworks and programmes.
• Coordinate with APAC offices and support responses to queries relating to compliance frameworks, programmes and requirements.
• Prepare and consolidate management updates, reports, trackers and presentation materials for the team.
• Provide administrative and coordination support to ensure timely delivery of regional compliance activities and initiatives.
• Participate in financial crime compliance projects and ad hoc initiatives across the APAC region.

Skills

Financial Crime Compliance

AML/KYC

Compliance Advisory

Job description

Jobs Responsibilities

• Support the Financial Crime Compliance Advisory team on financial crime compliance matters across APAC.
• Assist with the development, implementation and ongoing enhancement of financial crime compliance frameworks and programmes.
• Coordinate with APAC offices and support responses to queries relating to compliance frameworks, programmes and requirements.
• Prepare and consolidate management updates, reports, trackers and presentation materials for the team.
• Provide administrative and coordination support to ensure timely delivery of regional compliance activities and initiatives.
• Participate in financial crime compliance projects and ad hoc initiatives across the APAC region.

Job Requirements

• Min. 5-7 years of experience in Financial Crime Compliance, AML/KYC, Compliance Advisory or Financial Crime Risk within banking or financial services.
• Exposure to regional/APAC compliance frameworks, policies or programmes would be advantageous.