APAC Financial Crime Compliance Lead — Strategy & Oversight

eFinancialCareers Ltd.; Singapore; On-site; SGD 240,000 - 320,000; Full time

Job summary

eFinancialCareers Ltd. client, a global asset management firm in Singapore, seeks an APAC FCC Lead to guide second line advisory across the region and lead regulatory interactions with MAS/SFC.

The role drives enhancements to AML/KYC, sanctions, and anti-bribery controls while shaping the target operating model for financial crime. You will oversee regional FCC risk, manage relationships with regulators and service providers, and report to governance forums in a complex, global matrix

Qualifications

• At least 10 years of financial crime compliance experience.
• Experience as the lead for FCC oversight or similar senior advisory role.
• Regional APAC coverage with knowledge of MAS/SFC advised interactions.

Responsibilities

• Lead the enhancement of the APAC financial crime framework, covering AML/CFT, KYC/CDD, sanctions and anti-bribery.
• Provide technical advice to business and stakeholders across APAC.
• Oversee FCC risk and third-party service providers regionally.
• Support the global FCC programme implementation in the region.

Skills

AML/KYC knowledge

Regulatory engagement

Risk assessment

Communication

Education

ACAMS/ICA certification

Job description

eFinancialCareers Ltd. client, a global asset management firm in Singapore, seeks an APAC FCC Lead to guide second line advisory across the region and lead regulatory interactions with MAS/SFC.

The role drives enhancements to AML/KYC, sanctions, and anti-bribery controls while shaping the target operating model for financial crime. You will oversee regional FCC risk, manage relationships with regulators and service providers, and report to governance forums in a complex, global matrix