FVP/SVP, Financial Crime Compliance

Fast Growing Regional Bank Singapore
Posted 1 week, 1 day ago

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

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