Head, Financial Crime, Fintech

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$150000.00 - S$200000.00 per annum
REF: BBBH235476_1565256797

A fintech company is currently looking to fill the newly created role of Head of Financial Crime / MLRO. This will be a role covering Singapore, reporting directly to the Singapore CEO and the global MLRO.

Responsibilities for this role includes leading all AML/CFT activities, developing and implementing compliance strategies and policies, driving compliance review and analysis of new regulatory developments.

The successful candidate must have the following:

  • 8+ years of experience in the financial industry, specifically in a compliance function
  • Experience as an MLRO or AML / Financial Crimes Investigator in Singapore
  • Strong problem solving, operational process, and analytical skills
  • Strategic thinking with ability to work in fast-paced, dynamic environment
  • Passion and commitment to world class compliance
  • Be an effective leader with ability to influence, coach, develop employees

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098