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Head of Financial Crime Compliance - Private Banking
- Posted 13 September 2021
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceZA/HFCC-PB/F/SG
Job Description
- A private bank with a global presence
- A senior leadership role
- Great for career growth
Our client is an established private bank with a global presence.
As part of the local leadership team, we are looking to hire a Head of FCC to oversee the function and drive the development of frameworks and strategies.
Key Responsibilities
- Lead a team and have oversight across the bank for all FCC related work for the bank
- Managing the frameworks, legislations, risk, investigations etc
Key Requirements
- Strong knowledge in FCC in particular in the private banking and asset management space
- At least 14 years of financial crime experience in the local market and with good understanding of private banking and/or asset management
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