Head, Financial Crime Compliance

Hong Leong Bank

Singapore
Aml compliance expertise
Regulatory relationship management
Financial crime risk assessment
The role involves developing a robust Financial Crimes Compliance function in line with regulatory standards

Job Summary

  • The role involves developing a robust Financial Crimes Compliance function in line with regulatory standards.
  • Candidates will collaborate with various business units to manage AML risks effectively.
  • Hong Leong Bank promotes a culture of compliance and continuous learning for its employees.

Matching Summary

The role involves developing a robust Financial Crimes Compliance function in line with regulatory standards.

Skills & Requirements

Must-have

  • AML compliance expertise
  • regulatory relationship management
  • financial crime risk assessment

Nice-to-have

  • strong analytical skills
  • collaborative team player
  • proactive problem solver

Key Requirements

  • experience in financial crime compliance
  • knowledge of AML regulations
  • ability to conduct compliance testing

Work Rights

Not specified

Tailored Resume

Cover Letter