Vice President Financial Crime Officer

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

Ashford Benjamin are pleased to be supporting a growing investment bank with the hire of a Financial Crime professional into their Singapore office. This role would suit either a strong AVP or an individual who has been operating at VP level for a number of years.

Working as part of a small, high-performing team, the successful candidate will be responsible for financial crime matters in Singapore, with secondary coverage across the wider APAC region. The role will involve providing FCC advisory to the Global Markets, Investment Banking, and Wealth businesses, alongside the development and enhancement of controls, processes, and procedures to mitigate AML and broader financial crime risks. This is an excellent opportunity for someone seeking end-to-end exposure across the full financial crime spectrum, including AML policy, FCC advisory, Anti-Bribery & Corruption (ABC), and Sanctions. To be considered, candidates should have circa 5+ years’ relevant Financial Crime experience, including demonstrable exposure to Global Markets, covering FICC and Equities.

For more information on this opportunity, or for a broader discussion on the financial crime market, please contact [e-mail].