We are keen to speak with Compliance professionals for an established global Corporate Bank.
Reporting to the Regional Head of Financial Crime Compliance, you will be the subject matter expert (SME) for AML and/or Sanctions.
This is a newly created role based in Singapore.
You will be responsible for the implementation of Global Financial Crime procedures and you will be required to perform a roll out of the best practices in the market. This role will also help support the delivery of the new global policies and standards across region. You will have access and visibility to senior management given the exposure of the role, and work closely with the APAC Financial Crime team.
Please reach out to email@example.com / +65 6597 5122
EA Licence: 16S8091 | EA Registration Number: R1874424