Head of Group Compliance, AML/CFT Advisory – SVP/DIR

Job details

Location: Singapore
Job Type: Permanent
Reference: BS/SS/HGC/1401C
Posted: about 2 years ago
Consultant: Samuel Shim
Consultant Email: email Samuel
Consultant Phone:

Job description

Job Summary

My client is an established bank with a growing presence in APAC. They are looking to hire an experienced Senior Compliance Manager to lead their Group FCC Advisory Team in Singapore.


Job Description

Key attributes:

  • 2nd level AML/CFT Advisory within multiple departments
  • Manage a team of compliance leads with exposure to diverse compliance related regulations, controls, investigations, etc.
  • Direct senior stakeholder engagement

The Financial Crime/AML Compliance Advisory team has oversight responsibilities for areas including anti-money laundering (‘AML'), counter terrorist-financing (‘CTF'), fraud, bribery, sanctions, etc.

This position will manage and lead a team of FCC Compliance Advisors across various functions within the bank. You will be required to provide final recommendations for compliance related escalations, and provide ongoing input on different compliance related initiatives. This role will directly face evolving MAS regulations and the bank’s product innovations.

You will also participate in regional initiatives and projects related to AML/CFT, while contributing to group policy changes and control implementations.  

To qualify, individuals must possess:

  • At least 10+ years of experience in AML/CFT/Sanctions
  • Proven track record of managing a team
  • Strong understanding of MAS 626
  • Excellent written and communication skills

For interested applicants, kindly send your resume to Samuel Shim at

EA License No: 16S8066 | Registration No. R1873099

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