Job Description
Ashford Benjamin are partnering with an Investment Bank who are strengthening their Asia Compliance team with the appointment of a Financial Crime Compliance Lead in Singapore. This is an exciting opportunity for an experienced FCC professional to take ownership of regional financial crime matters while partnering with senior stakeholders across Asia and the wider global organisation.
The successful candidate will act as the Financial Crime Compliance subject matter expert for Asia, supporting the APAC Head of Compliance across AML/CFT, sanctions, screening governance, suspicious activity reporting, financial crime risk assessments and regulatory reporting. The role will involve providing day-to-day advisory support, managing financial crime escalations, supporting regulatory engagements, and helping to further develop the firm’s financial crime control framework across the region.
To be considered for this opportunity, you should have circa 10+ y...