Singapore

VP – Financial Crime Advisory – High Risk Jurisdictions

The Edge Partnership has partnered with a Global Investment Bank who are looking to grow their emerging markets advisory team within the Financial Crime function. They are looking for an experienced VP to join and advise on high-risk jurisdictions and work with the business to identify potential financial crime risks, including Sanctions, Fraud, AML, and AB&C.

Please contact Jack Smith or email your cv directly in word format with job reference no. JOB-12056 to bankingandfinance-SG@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

Design and implementing financial crime risk policies relating to the emerging markets business.
Liaise with internal teams, including origination and advise on potential financial crime risks, specifically KYC.
Act as a point of contact within the Emerging Markets Financial Crime team and liaise with senior stakeholders across the region, including training and policy updates.
Represent the emerging markets and financial crime in related risk forums.

Role requirements

Experience of advising on financial crime risks relating to Commodities and/or Precious Metals.
Experience of working with wider functions and senior leaders in the business.
In depth local and regional knowledge of current AML regulations and policies.
Experience in looking at and advising on high-risk jurisdictions.

Singapore

VP – Financial Crime Advisory – High Risk Jurisdictions

Key responsibilities

Role requirements

Apply for this Job

VP – Financial Crime Advisory – High Risk Jurisdictions

Singapore

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