APAC Financial Crimes Investigations Director

Amex; Singapore; Hybrid; SGD 120,000 - 160,000; Full time

Job summary

A global financial services company seeks a Regional Head of FCC Investigations for APAC. You will oversee GFCC operations, providing strategic leadership in financial crimes compliance. Ideal candidates have over 8 years of experience in this field, particularly in investigations. Strong communication and stakeholder management skills are essential. This role offers competitive remuneration and a flexible working model, fostering growth and well-being.

Benefits

Competitive base salaries

Bonus incentives

Comprehensive medical benefits

Flexible working model

Career development opportunities

Qualifications

• 8+ years of experience in financial crimes compliance, particularly investigations.
• Deep understanding of financial crimes regulatory requirements across APAC.
• CAMS and/or ICA Certifications are a plus.

Responsibilities

• Provide strategic leadership for financial crimes compliance activities across APAC.
• Drive execution of GFCC standards and initiatives across APAC.
• Oversee investigation of complex financial crimes cases.

Skills

Experience in financial crimes compliance

Strong communication skills

Leadership skills

Problem-solving skills

Stakeholder management

Education

Bachelor's degree

Job description

A global financial services company seeks a Regional Head of FCC Investigations for APAC. You will oversee GFCC operations, providing strategic leadership in financial crimes compliance. Ideal candidates have over 8 years of experience in this field, particularly in investigations. Strong communication and stakeholder management skills are essential. This role offers competitive remuneration and a flexible working model, fostering growth and well-being.