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Vp, Financial Crime Compliance

2 weeks ago


Singapore Ashford Benjamin Ltd Full time

Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which will include providing FCC advisory to the business, and will manage the development of controls, processes, and procedures to mitigate AML risks. Due to the nature of the role, the incumbent must have prior experience working within the investment management industry (can be from Private Equity, Hedge Fund or Asset Management) and have prior exposure working in a broad role covering Asia.