Head of Financial Crime Compliance

About the company
Join a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong regulatory frameworks and driving positive change within the industry.

About the job
You will serve as the designated Money Laundering Reporting Officer (MLRO) and be instrumental in establishing and continuously reviewing the Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) frameworks, ensuring adherence to regulatory requirements and group standards. This leadership role involves providing day-to-day guidance, collaborating with senior stakeholders, and driving a strong AML/ABC awareness culture. You will oversee critical functions like risk assessments, quality assurance reviews, and regulatory engagement, playing a vital role in fortifying the business financial crime defenses.

Skills and experience required
At least 12 years of experience in an AML-related role with the high-net-worth/private banking sector. You should possess strong analytical skills and meticulous attention to detail, with excellent understanding of AML requirements. Ideally with an AML certifications (e.g., ACAMS, ICA).

To apply online please use the apply function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )