Head of Financial Crime Compliance – Regional Bank
This is a newly created role to join the compliance leadership team of the Bank, which is undergoing transformation. With minimum 15 years of financial crime compliance (FCC) experience, you will provide strategic direction for the design and delivery of the financial crime compliance programme in APAC, including managing and mitigating sanctions, money-laundering and bribery risks. Inheriting a team, you will also be expected to onboard and develop compliance talent.
This is best suited for an experienced FCC professional, who is attracted to play an integral role in bringing the Bank to its next phase of growth. You should possess the gravitas and personality in influencing senior stakeholders and managing external regulators. This is also an excellent opportunity for a seasoned FCC/AML professional in a country role, with people management experience, to step up into a regional role.
The Bank is open to review candidates who are not currently based in Singapore.
Please submit your resume to Agnes Yee at ay@kerryconsulting.com, quoting the job title and reference number AY33198.
Apply before : August 11, 2025
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