Finance Director jobs in Singapore
APAC Financial Crimes Compliance Director – JV & Non-Proprietary
AMERICAN EXPRESS INTERNATIONAL INC.
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APAC Financial Crimes Compliance Director – JV & Non-Proprietary
Job summary
A leading financial services company in Singapore seeks a Director for Global Financial Crime Compliance. The role involves overseeing compliance in financial crimes, ensuring a risk-based approach across APAC markets. Candidates should have over 8 years of experience in compliance, strong knowledge of AML and CTF regulations, and excellent communication skills. This position offers competitive pay and a hybrid working model to support both personal and professional well-being.
Benefits
Qualifications
- 8+ years of experience in financial crimes compliance with exposure to the APAC region.
- Strong understanding of financial crimes regulatory requirements in APAC.
- Proven ability to engage and manage senior stakeholders.
Responsibilities
- Provide leadership for compliance activities across APAC markets.
- Monitor emerging risks and develop mitigation strategies.
- Lead relationships with Market Compliance Officers and partners.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.