APAC Financial Crime Compliance - Trade, VP/SVP

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/SS/APACFCCTVPSVP/030818C
Posted: over 2 years ago
Consultant: Samuel Shim
Consultant Email: email Samuel
Consultant Phone:

Job description

*This is a newly established headcount*

My client is a foreign bank that is expanding in Asia. They are looking hire an experienced Trade Compliance Officer to join their AML/CFT Advisory Team.

Reporting directly to the APAC Head of FCC, you will advise Trade-based Financial Crime Compliance matters impacting the region. This is a regional role covering APAC so your role is critical in mitigating risk for the bank's trade-based business.

Key responsibilities:

  • Establishing, implementing and overseeing the Trade Financial Crime Compliance
  • Investigate all FCC breaches involving suspicious transaction and anti-fraud
  • Engage in global projects with other FCC trade SMEs

To qualify, individuals must possess:

  • University Degree
  • Minimum 6+ years of relevant experience 
  • Experience in Trade Finance
  • Experience in Financial Crime Compliance
  • Excellent communication skills
  • Strong analytical skills and ability to work independently and in a team

Preferred candidates will be familiar with local and international regulations.

EA License no: 16S8066 | EA Reg No: R1873099

Only successful candidates will be notified.


This job has expired!