int(10257)
Singapore, Singapore

VP – Financial Crime (AML) Advisory

The Edge Partnership has partnered with a Global Bank who are looking for a Financial Crime Advisory VP to join their growing team. This role will report directly into the regional head of AML and be responsible for liaising with local regulators and authorities on Financial Crime matters.

Please contact Jack Smith on email your cv directly in word format with job reference no. Job-12321 to Jack@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R23115769

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Key responsibilities

  • Act as a senior point of contact within the Compliance team
  • Support in the interpretation and implementation of external documents and regulation changes
  • Providing AML Compliance advise on new products, jurisdictions and regulatory changes
  • Undertaking AML Compliance training and presenting to the business on associated risks

Role requirements

  • Experience of working within a Capital Markets business
  • Experience of advising on AML Compliance risks
  • In depth and up to date local and regional knowledge of current MAS regulations
  • Experience of working with wider functions and senior leaders in the business
  • Experience in looking at and advising on the risks associate with legal and compliance issues coming from the local regulators
  • Ideally experience of working within a similar firm