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Director - Financial Crime Compliance

A global bank is looking to hire an Associate Director - Financial Crime Compliance to be part of their team. This would be a contract position.

This role supports the Financial Crime Compliance programme for the bank as it relates to the client portfolio. This will involve performing transaction reviews and high quality risk assessments on clients and working with the business to address specific client risk escalations.

The successful candidate should possess the following:
* 5 to 7 years of relevant experience within Banking and Finance
* Overall relevant experience performing transaction analysis and financial crime focused client reviews, particularly in the correspondent banking space;
* Strong analytical and business writing skills
* Ability to articulate complex scenarios in a clear manner
* Deep knowledge of financial crime risks present in a range of jurisdictions and how these may impact the bank

Location: Singapore

If you would like to know more information, please contact Danya Kumar

Registration No.: R1660502

Only shortlisted candidates will be notified.

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Once you have added this advert to the job board please follow the link below to upload a URL to the live advert:

Application Email: DAKM.92924.3273@sthreesg.aplitrak.com
To be eligible to apply for this position you must be a Singapore Citizen or Authorized to work in Singapore.

Job Summary

Category & Subcategory:
Salary: $15,000 - $15,000 / month
Location: Central Area
Work Type: Contract
Career Level: Not Specified
Education: Not Specified
Experience: Not Specified
Ref Number: HA-32726633
Date Posted: Feb 01 2018
Advertiser: Huxley Associates