MLRO / FCC Lead

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$230000.00 - S$250000.00 per annum
REF: BBBH242627_1591871853
A European bank is currently looking for a MLRO and FCC Lead to join its team. Working with the Regional Head and the Country Head of Compliance, the individual will lead a team and manage the bank's FCC risks.
The successful candidate must have the following:
  • 9-13 years' experience in compliance roles, including in AML/CFT, Fraud, ABC, Sanctions
  • Strong ability to collaborate and build relationships with internal and external stakeholders, include relevant regulators
  • Excellent communication skills, and able to work independently
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
*LI-BFS