Banking compliance AVP (Up to $8,000 per month)

Financial crime compliance AVP with a Corporate Bank (Up to $9,000 per month)
Your new company
My client is a foreign corporate bank here in Singapore with a lean setup. The firm is looking for an AVP to join the legal and compliance team to support the Branch.

Your new role
We are looking for an AVP with experience in financial crime compliance. You will be responsible for the risk and controls and support the front office on business decisions. Here's a snippet of the JD:

  • Oversee the Branch's financial crime framework and controls in AML/CFT
  • Support the business in managing legal and regulatory compliance risks
  • Countercheck and oversee controls framework for CDD/onboarding processes
  • Conduct periodic internal compliance reviews
  • Provide independent and sound compliance advice for business decisions

What you'll need to succeed
We are looking for a financial crime/AML candidate with a minimum of 4 years of experience. You should possess a degree and/or relevant qualifications.

What you need to do now
If you're interested in this role, click 'apply now' or email me at with an updated resume for a confidential chat.

EA Reg Number: R22108118
EA License Number: 07C3924
Company Registration No: 200609504D #1234124


Job Type
Banking & Financial Services
Up to $9,000 per month

Talk to a consultant

Talk to Darrell Eng, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154

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