VP - Financial Crime (Bank / Non-Bank)

  • Competitive
  • Singapore
  • Permanent, Full time
  • Sloane Shorey Consulting , EA Licence No: 17S8548
  • 15 Feb 18 2018-02-15

Reporting to the Regional Financial Crime Head, you will direct, develop, and implement a compliance program for Asia-Pacific

Job Scope: 

  •  Providing Financial Crime Compliance, including anti-corruption and bribery, advice to the business and supporting functions
  • Ensure that the bank complies with local, regional as well as global policies around financial crime
  • Conduct investigation into financial crime, allegations of misconduct and fraud
  • Establish an open line of communication and strong relationships with key stakeholders to provide relevant and timely guidance to the business in the region and to encourage a collaborative approach

Requirements:

  • Education: Law degree
  • Minimum of eight years compliance/legal experience in fraud and anti-bribery
  • Knowledge of laws, regulations and industry standards across the region
  • Experience with FCPA, UK Bribery Act Etc

EA. Licence number: 17S8548

EA. Registration number: R1105334