Senior Manager/VP - Investigations

  • N/A
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • The SR Group (Singapore) Pte Ltd , EA Licence No: 17S8475
  • 17 Aug 18 2018-08-17

A global leader in the Banking industry is looking to hire an experienced Investigator. You will oversee Financial Crime Compliance investigations across various banking businesses (Investment, Commercial, Asset/Wealth Management) for the region.

Main responsibilities:

  • Ensure investigations guideslines as adhered to across APAC. This includes updating and maintaining high standards
  • Work closely with the AML team on audits and MAS inquiries
  • Guide a team of AML Investigators on engagements - from planning to reporting of findings

Requirements:

  • Minimally 10 years of experience in Banking, with the recent 4 years in a team-lead capacity
  • At least 8 years as an AML/FCC specialist and prior exposure to working closely with business stakeholders
  • Lawyers with litigation investigations experience on FCC matters would be strongly preferred
  • Any exposure to APAC regulators would be ideal, though not critical