A well‑established Private Bank with a Singapore presence operates under a global governance framework and strong regulatory oversight. The organization emphasizes robust compliance, risk management, and alignment with international standards.

Responsibilities

• Lead the Financial Crime Compliance function, acting as MLRO.
• Oversee AML/CFT, KYC, transaction monitoring, and regulatory reporting while ensuring alignment with group policies and local regulations.
• Advise senior stakeholders and manage regulatory relationships.
• Drive compliance strategy and lead a team to maintain strong risk controls and governance.

Qualifications

• Degree with at least 15 years of experience in Financial Crime Compliance in private banking.
• Deep knowledge of AML regulations.
• Strong leadership and regulatory expertise.
• Hands‑on approach to compliance.