- Hands‑on financial crime control & governance role within retail banking
- Strong exposure to MI reporting, audits, and senior risk forums
About Our Client
Our client is a well‑established international financial institution with a strong presence in Asia. Known for its robust risk culture and regulatory standards, the organisation operates across retail and wholesale banking and maintains a strong focus on governance, compliance, and financial crime controls.
Job Description
- Prepare and deliver regular Financial Crime Risk Management MI for local, regional, and global stakeholders
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches
- Support new‑to‑bank onboarding and existing‑to‑bank reviews through policy‑driven assessments
- Assist with audit preparation activities, including evidence collation and control documentation
- Work closely with internal stakeholders to ensure timely and accurate execution of FCRM activities
The Successful Applicant
A successful AVP Financial Crime Risk Management should have:
- Min 5-10+ years of experience in Financial Crime, AML, CDD, sanctions, or screening within banking or financial services
- Strong understanding of retail banking financial crime risks and regulatory expectations
- Proven experience preparing management information and regulatory or governance reporting
- Hands‑on exposure to manual controls and audit support activities
- Strong attention to detail, with the ability to work independently in a structured environment
- Comfortable working in a contract, delivery‑focused role
What's on Offer
- Renewable 12 months contract with a reputable international financial institution
- Exposure to a wide range of financial crime risk activities and governance processes
- Stable, clearly defined scope within a strong risk and compliance framework
- Opportunity to work with experienced risk and compliance stakeholders in a regulated environment
This is an excellent opportunity for a skilled professional to make an impact in financial crime risk management. If you are ready to take on this challenging role, we encourage you to apply today!
Contact
Carine Cui (Lic No: R23117732 / EA no: 18S9099)
Quote job ref
JN-052026-7022989
Phone number
+65 6416 9806
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