Vp/avp Financial Crime

4 hours ago

Singapore QONTEL SEARCH PTE. LTD. Full time

This newly created role presents an exceptional opportunity to propel your Financial Crime career within the securities division of a renowned banking institution.

Our client, a stalwart in the global financial landscape, offers the rock-solid foundation of an international industry leader. Against the background of a strategic expansion across the Asian market, they seek to appoint a Vice President/Assistant Vice President - Financial Crime Compliance to fortify and elevate the institution's reputation and financial foundation.

As an integral Financial Crime Advisory Team member, you will provide advisory, including Anti-Bribery, Sanctions, and AML/CTF frameworks, to diverse business segments, including Wealth Management and securities across various asset classes. Beyond this, you will be entrusted with overseeing compliance evaluations of the financial crime compliance (FCC) program, undertaking gap analyses pertinent to regulatory evolutions, managing audit and inspection-related affairs, conducting enterprise-wide risk assessments, and mitigating FCC risks.

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