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Banking & Financial Services

Associate Director, Financial Crime Compliance

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/ADFCC/10112021C
Posted: 23 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Partnering with one of the largest Insurers, we are currently sourcing for the role of Associate Director in the FCC team.

You will be managing a team to implement FCC frameworks and manage financial crime risk on an enterprise-wide basis.

RESPONSIBILITIES:

Reporting to the Chief Risk Officer, you will drive, champion and implement Group FCC and Regulatory Compliance policies and guidelines.

You will be responsible in providing ongoing FCC advisory and support to the business to ensure compliant of all BUs.

You will take ownership in developing and reviewing the robustness of financial crime identification processes and risk controls and communicate the impact of new/changing legislation on FCC practitioners and the organization.

REQUIREMENTS:

To qualify, you should possess

  • Degree

  • At least 15 years of compliance experience in the financial services industry

  • Proven and in-depth experience in the AML/CFT domain with working knowledge of applicable MAS notices and guidelines

  • Ability to work with Senior management and external regulators

 

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion.

 EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.

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