Head of Financial Crime, Private Bank
A well-established Private Bank with a Singapore presence operates under a global governance framework and strong regulatory oversight. The organization emphasizes robust compliance, risk management, and alignment with international standards.
This role leads the Financial Crime Compliance function, acting as MLRO and overseeing AML/CFT, KYC, transaction monitoring, and regulatory reporting while ensuring alignment with group policies and local regulations. It also involves advising senior stakeholders, managing regulatory relationships, driving compliance strategy, and leading a team to maintain strong risk controls and governance.
The ideal candidate holds a degree with at least 15 years of FCC experience in private banking and has deep knowledge of AML regulations. If you bring strong leadership, regulatory expertise, and a hands-on approach to compliance, you are encouraged to apply.
Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL35846. We regret that only shortlisted applicants will be contacted.
