Head of Financial Crime Compliance – Singapore

Job Title: Head of Financial Crime Compliance – Singapore
Contract Type: Permanent
Location: Singapore
Reference: ZA/HOFCC/FS/SG
Contact Name: Zulkifli Azman
Contact Email:
Job Published: June 13, 2021 22:58

Job Description

  • 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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