Enable job alerts via email!
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
An established industry player is seeking a dedicated AVP for Financial Crime Compliance. In this pivotal role, you will assist in combating fraud and managing risks associated with money laundering and terrorism financing. Your expertise will guide the development and implementation of comprehensive compliance programs, ensuring the organization navigates complex regulatory landscapes effectively. Collaborating with various stakeholders, you will conduct investigations, analyze trends, and provide strategic advisories to enhance operational integrity. If you are passionate about risk management and compliance, this opportunity offers a rewarding career path in a dynamic environment.
AVP, FCC
In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.
Key Responsibilities
Requirements
Salary:
To SG$108k base salary
Sloane | Shorey
Specialist Recruitment in Risk, Compliance, and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307