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Director, Financial Crime/mlro
2 weeks ago
Ashford Benjamin are pleased to be supporting a growing investment bank who are hiring for a Director of Financial Crime; the incumbent will work as the MLRO. Leading a small team, the job holder will be responsible for the entirety of financial crime matters for the Singapore office, which will include providing FCC advisory to the Global Markets and Wealth business, and the development of controls, processes, and procedures to mitigate AML risks.
This is a wonderful role for those looking for the full suite of exposure to Financial Crime, ranging from AML policy, FCC advisory, ABC and Sanctions. To be qualified, you should have circa 10 years of relevant Financial Crime experience which must include exposure to Global Markets, inclusive of FICC and Equities, and be able to work in a hands-on position whilst developing junior team members.
