Partner â Financial Crime Compliance, Southeast Asia

Sloane Shorey Consulting; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a Partner for its Financial Crime Compliance practice. The role requires significant leadership in compliance and forensic investigations, advising clients on complex financial crime challenges. The successful applicant will have expertise in AML compliance, a proven track record in investigations, and the ability to drive growth and build client trust. This is a full-time position with one vacancy available.

Qualifications

• Significant leadership experience in financial crime compliance.
• Expertise in AML compliance and remediation.
• Proven track record in fraud investigations.

Responsibilities

• Lead complex AML and compliance assignments.
• Advise clients on compliance frameworks.
• Provide litigation support and forensic analysis.
• Oversee transaction reviews and asset recovery.

Skills

Leadership in financial crime compliance

Forensic investigations

Compliance frameworks

Cross-border investigations

Asset tracing and recovery

Job description

Partner Financial Crime Compliance

Advisory Investigations & Transformation

We are seeking a seasoned Partner to join our clients Southeast Asia Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financial crime challenges from regulatory scrutiny and enforcement actions to investigations and compliance remediation.

The successful candidate will be a recognised leader in the field trusted by clients across financial services government real estate and international industries to deliver independent practical solutions in sensitive and high-pressure environments.

Responsibilities

• Lead complex assignments covering AML counter-terrorism financing sanctions trade compliance anti-bribery & corruption and white-collar crime.
• Advise clients on compliance frameworks risk assessments and transformation programmes.
• Direct high-profile fraud corruption and regulatory investigations often involving cross-border and multi-jurisdictional issues.
• Provide litigation support including forensic analysis dispute advisory and expert witness testimony.
• Oversee transaction reviews due diligence and asset tracing & recovery engagements.
• Act as a trusted advisor in enforcement remediation and monitorships liaising with regulators and enforcement agencies.
• Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
• Mentor and develop a high-performing team of investigators compliance professionals and consultants.

Profile

• Significant leadership experience in financial crime compliance forensic investigations or dispute advisory at a global consultancy law firm or enforcement agency.
• Deep subject-matter expertise in fraud and corruption investigations financial crime risk management AML compliance and remediation sanctions and regulatory investigations (FCPA DOJ SEC OFAC etc.).
• Proven track record in asset tracing recovery business intelligence and IP protection.
• Demonstrated ability to operate effectively in contentious and sensitive matters including as an expert witness.
• Established relationships with regulators enforcement authorities and senior stakeholders in financial services and industry.
• Strong commercial acumen with the ability to drive growth and build client trust.

SLOANE SHOREY

Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.

Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle from pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency : EA License 20S0307

Key Skills

Abinitio, Apprentice, Dermatology, Cost Estimation, Data Networking, Liaison

Employment Type : Full Time

Experience : years

Vacancy : 1