• Competitive
  • Singapore
  • Permanent, Full time
  • Charterhouse Partnership Singapore
  • 20 Apr 18

Financial Crime Compliance AVP/VP, Global Bank (Newly Created Team)

My Client is a Global Bank with established presence in Asia and is currently looking to expand their Compliance team in Singapore. Due to the client’s commitment to Asia and fight against Financial Crime, a few mandates across AVP and VP level positions have come up for suitable candidates to join them in this newly created team.

Reporting to the Global Head of Financial Crime based in Singapore, you will provide leadership in fighting financial crime in the Financial Markets business by leading, establishing, overseeing, managing and supporting the Financial Crime program.

You will ensure that the business operates in accordance with all legal and regulatory requirements as well as Group standard relating to AML, sanctions and ABC, by providing advice and oversight of segment and product groups within Corporate and Institutional Banking for the region.

You will provide specialist FCC advice to the business and countries for necessary FCC controls, and also with respect to complex FCC risk reviews on specific clients and transactions and its related products.

To qualify, individuals must possess:
- Degree Qualified
- Minimum 4+ / 8+ years of relevant experience for AVP / VP
- MUST have relevant experience in Financial Crime Compliance in a Global Bank / Financial Institution
- Familiar with Commodities / Capital Markets or Correspondent Banking
- Excellent communication skills

Please contact Samuel Shim at +65 6435 5647 at samuels@charterhouse.com.sg for a confidential discussion.

EA License No: 16S8066 | Registration No. R1873099

Only successful candidates will be notified.

About Charterhouse

Charterhouse is a boutique executive search firm with footprints in Asia, Australasia and the Middle East. We offer professional and bespoke contingency and retained search services across a variaty of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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