The Company
My client is one of the leading player in the Consulting industry. Due to a strong focus in Asia, they are looking for a Senior Director/Director for their Singapore FCC business.
The Role
Risk and Regulatory Leadership
- Lead advisory engagements across AML/CFT, sanctions, and broader financial crime risk domains in accordance with MAS, FATF, and global regulatory standards.
- Lead and provide oversight on engagements across other key regulatory domains such as third-party risk management, outsourcing and prudential regulatory standards.
- Interpret and apply regulatory expectations from MAS and other regional authorities.
- Conduct risk and regulatory gap assessments, control effectiveness reviews, and remediation programs.
- Advise clients on regulatory inspection readiness, governance frameworks, and enterprise compliance structures.
- Represent the firm in industry dialogues and contribute to thought leadership publications on emerging regulatory themes.
Programme & Transformation Delivery
- Lead regulatory change and transformation initiatives from planning through execution, especially in the financial crime compliance space.
- Design frameworks, operating models, and compliance processes that align with business strategy and regulatory requirements.
- Oversee the delivery of large, multi-stakeholder projects involving policy redesign, data reporting automation, and compliance process enhancement.
- Ensure project governance, risk management, and quality assurance standards are met throughout engagement delivery.
Client & Practice Development
- Build and maintain strong relationships with senior executives across the banking, insurance, and capital markets sectors.
- Develop go-to-market strategies and client solutions addressing regulatory change, compliance effectiveness, and operational resilience.
- Lead proposal development, identify business growth opportunities, and drive practice expansion across Singapore and the wider APAC region.
Your Profile
- Proven experience in financial services risk and compliance, with deep expertise in AML/CFT, sanctions, and regulatory frameworks aligned to Monetary Authority of Singapore and Financial Action Task Force standards.
- Strong track record leading regulatory advisory engagements, risk assessments, and large-scale transformation programmes across banking, insurance, or capital markets.
- Demonstrated ability to design and implement governance frameworks, operating models, and compliance processes that meet evolving regulatory expectations.
- Excellent stakeholder management skills, with experience engaging senior executives and managing multi-stakeholder projects across APAC.
- Commercially driven mindset with experience in business development, proposal leadership, and building client relationships within the financial services industry.
Apply Today
Please send your resume, in WORD format only and quote reference number LT13430856, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Lucas Tan EA Registration no.: R1330519
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