Lead Financial Crime Compliance in Singapore

The Bank of East Asia (BEA); Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A regional bank in Singapore seeks a leader for its Financial Crime Compliance Department. The ideal candidate will manage financial crime risks such as money laundering and fraud, ensuring compliance with regulatory standards. Required qualifications include a recognised university degree and a minimum of 12 years of experience in the financial services industry. This role involves overseeing compliance training, improving reporting practices, and maintaining effective financial crime systems.

Qualifications

• 12+ years of relevant experience in the financial services industry.

Responsibilities

• Lead Financial Crime Compliance Department to manage financial crime risk.
• Ensure compliance with regulations and standards set by the regulators.
• Oversee financial crime systems and enhance controls.
• Communicate financial crime issues with management.
• Ensure financial crime training for staff is effective.

Education

Recognised University Degree

Job description

A regional bank in Singapore seeks a leader for its Financial Crime Compliance Department. The ideal candidate will manage financial crime risks such as money laundering and fraud, ensuring compliance with regulatory standards. Required qualifications include a recognised university degree and a minimum of 12 years of experience in the financial services industry. This role involves overseeing compliance training, improving reporting practices, and maintaining effective financial crime systems.