LT13430856 - Director, FCC

ROBERT HALF INTERNATIONAL PTE. LTD.

Singapore, Singapore
Not specified
Aml/cft regulatory expertise
Mas and fatf standards knowledge
Financial crime risk leadership
Robert Half International is seeking a Senior Director/Director for their Singapore Financial Crime Compliance (FCC) business. The ideal candidate will have extensive experience in financial services risk and compliance, specifically in areas like AML/CFT and regulatory frameworks

Job Summary

  • The role involves leading advisory engagements across AML/CFT, sanctions, and broader financial crime risk domains in accordance with MAS and global standards.
  • Candidates will be responsible for designing compliance processes that align with business strategy and overseeing large-scale transformation projects.
  • The position requires building strong relationships with senior executives in banking, insurance, and capital markets to drive practice expansion across the APAC region.

Matching Summary

Match Score: 85

Robert Half International is seeking a Senior Director/Director for their Singapore Financial Crime Compliance (FCC) business. The ideal candidate will have extensive experience in financial services risk and compliance, specifically in areas like AML/CFT and regulatory frameworks.

Skills & Requirements

Must-have

  • AML/CFT regulatory expertise
  • MAS and FATF standards knowledge
  • Financial crime risk leadership
  • Third-party risk management
  • Regulatory gap assessment experience
  • Senior executive stakeholder management
  • APAC market business development

Nice-to-have

  • Thought leadership publication experience
  • Data reporting automation design
  • Operational resilience frameworks
  • Multi-stakeholder project governance
  • Insurance sector advisory background

Key Requirements

  • Proven experience in financial services risk and compliance
  • Deep expertise in AML/CFT and sanctions frameworks
  • Track record leading regulatory advisory engagements
  • Experience engaging senior executives across APAC
  • Commercially driven mindset with business development skills

Work Rights

Not specified

Tailored Resume

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