• A regional bank with a strong presence in Asia
• Senior leadership role
• Excellent career growth

Our client is a regional bank with a strong presence in Asia.

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

• The person will lead a team and have oversight across the bank for all AML, Enhanced DD, Transaction Monitoring and Sanctions work for Singapore.
• We are looking for someone with strong knowledge in FCC with some team lead experience.

Key Requirements

• The successful candidate will have at least 12 years of financial crime experience in the local market and with good understanding across the different verticals within FCC.

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