VP, Financial Crime Advisory & Compliance (APAC)

Ashford Benjamin Ltd.; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A growing investment bank in Singapore is looking for a Financial Crime professional. The successful candidate will manage financial crime matters, provide FCC advisory to various business units, and enhance risk mitigation processes. With over 5 years of Financial Crime experience, particularly within Global Markets, you will have a unique opportunity to work across a full spectrum of financial crime issues including AML, ABC, and Sanctions. Candidates eager for comprehensive exposure and career growth are encouraged to apply.

Qualifications

• 5+ years of relevant Financial Crime experience.
• Demonstrable exposure to Global Markets, covering FICC and Equities.
• Strong understanding of Anti-Bribery & Corruption and Sanctions.

Responsibilities

• Responsible for financial crime matters in Singapore.
• Provide FCC advisory to Global Markets, Investment Banking, and Wealth businesses.
• Develop and enhance controls and procedures to mitigate financial crime risks.

Skills

Financial Crime experience

AML policy knowledge

FCC advisory

Job description

A growing investment bank in Singapore is looking for a Financial Crime professional. The successful candidate will manage financial crime matters, provide FCC advisory to various business units, and enhance risk mitigation processes. With over 5 years of Financial Crime experience, particularly within Global Markets, you will have a unique opportunity to work across a full spectrum of financial crime issues including AML, ABC, and Sanctions. Candidates eager for comprehensive exposure and career growth are encouraged to apply.