VP, AML & Financial Crime Advisory

Kuala Lumpur, Malaysia; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading financial institution in Singapore is seeking a seasoned professional to manage the non-financial risk agenda focusing on Anti-Money Laundering (AML), Sanctions, and Fraud for Wholesale Banking. The ideal candidate will have a Bachelor's degree, at least 8 years of experience in the financial services industry, and strong risk management skills. This role is vital for ensuring compliance and effective risk governance within the organization.

Qualifications

• Minimum 8 years of experience in financial services industry with a focus on Financial Crime risk.
• Deep understanding of financial crime risk typologies and control frameworks.
• Strong skills in risk management and stakeholder management.

Responsibilities

• Lead and manage the non-financial risk agenda regarding AML and fraud.
• Act as a subject-matter expert in financial crime risk.
• Collaborate with stakeholders to implement effective risk controls.

Skills

Financial Crime risk management

Stakeholder management

Risk identification

Education

Bachelor's Degree or equivalent

Job description

A leading financial institution in Singapore is seeking a seasoned professional to manage the non-financial risk agenda focusing on Anti-Money Laundering (AML), Sanctions, and Fraud for Wholesale Banking. The ideal candidate will have a Bachelor's degree, at least 8 years of experience in the financial services industry, and strong risk management skills. This role is vital for ensuring compliance and effective risk governance within the organization.