FVP/SVP, Financial Crime Compliance
Job Description
FVP/SVP, Financial Crime Compliance (FCC) Leading a small team of FCC Specialists Reporting to: the Compliance HOD Fast growing regional wholesale bank in the ASEAN region. We are seeking to strengthen our FCC Team with below new role: - Role Purpose The Financial Crime Compliance FVP/SVP is responsible for establishing, leading, and maintaining a robust Financial Crime Compliance framework for the Singapore Branch, ensuring full adherence to MAS regulations and group standards. The role holder…
Requirements
Employment Type
Permanent
Category
Accounting & Finance Jobs
About Fast Growing Regional Bank
Location: Singapore
Industry: Accounting & Finance Jobs