Job opening - Financial Crime Compliance VP in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0248821_152565356593035903

job details

about the company

Our client is a Financial Institution expanding the team with a Financial Crime Compliance professional.
...

about the job

Develop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.
Support the creation and execution of the FCC technology roadmap.
Manage the global identification, evaluation, and mitigation of financial crime risks.
Oversee the review and investigation of customer activities to ensure compliance with financial crime regulations.
Drive uniformity and uphold global standards; Streamline processes where applicable.
Perform gap analysis of local processes compared to Head Office standards and global best practices.

skills and experience required

Bachelor's degree
Minimum 8 years of relevant financial crime compliance or AML/CFT experience from established financial institutions
Expert in customer due diligence (CDD), transaction monitoring, and sanctions compliance, with proficiency in MAS AML regulations and FATF guidelines.
Experience in deploying FCC technology solutions, including KYC workflows, transaction monitoring, and sanctions screening systems.
A motivated, adaptable team player with excellent analytical, communication, and interpersonal abilities.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

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about the company

Our client is a Financial Institution expanding the team with a Financial Crime Compliance professional.

about the job

Develop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.
Support the creation and execution of the FCC technology roadmap.
Manage the global identification, evaluation, and mitigation of financial crime risks.
Oversee the review and investigation of customer activities to ensure compliance with financial crime regulations.
Drive uniformity and uphold global standards; Streamline processes where applicable.
Perform gap analysis of local processes compared to Head Office standards and global best practices.

skills and experience required

Bachelor's degree
Minimum 8 years of relevant financial crime compliance or AML/CFT experience from established financial institutions
Expert in customer due diligence (CDD), transaction monitoring, and sanctions compliance, with proficiency in MAS AML regulations and FATF guidelines.
Experience in deploying FCC technology solutions, including KYC workflows, transaction monitoring, and sanctions screening systems.
A motivated, adaptable team player with excellent analytical, communication, and interpersonal abilities.

...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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DK

daniella koh

+65 6510 6574

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