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Job

Head of Financial Crime Compliance - Private Banking

Job Title: Head of Financial Crime Compliance - Private Banking
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Reference: ZA/HFCC-PB/F/SG
Contact Name: Zulkifli Azman
Contact Email: zazman@space-exec.com
Job Published: September 13, 2021 08:42

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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