AVP/VP - Financial Crime Compliance

A leading global financial institution is seeking a AVP/VP - Financial Crime Compliance to join their Asia team based in Singapore. This pivotal role offers you the opportunity to play a key part in safeguarding the organisation’s reputation and supporting business growth by ensuring robust compliance with regulatory requirements and managing financial crime risks.

What you'll do:

As a AVP/VP - Financial Crime Compliance, you will be entrusted with significant responsibility for overseeing regulatory compliance activities across Asia.

• Support country Money Laundering Reporting Officers (MLROs) by endorsing customer onboarding and refresh escalations to ensure all processes meet regulatory standards.
  
  
• Review and assess Unusual Activity Reports submitted by the business, leading or supporting the filing of Suspicious Activity Reports (SARs) to relevant authorities when required.
  
  
• Monitor regulatory changes impacting anti-money laundering (AML), counter-terrorism financing (CTF), and fraud; conduct gap analyses and assist in implementing measures to maintain compliance.
  
  
• Respond promptly to Monetary Authority of Singapore (MAS) names screening notifications by taking appropriate action in accordance with internal policies.
  
  
• Conduct comprehensive testing of AML/CTF obligations and controls to identify areas for improvement and ensure ongoing adherence to legal requirements.
  
  
• Provide support during internal and external audits focused on AML/CFT areas, ensuring accurate information is provided and recommendations are implemented effectively.
  
  
• Manage MAS AML-related surveys and reporting as well as contribute input for group-wide AML reports such as S47 submissions.
  
  
• Maintain and update compliance policies and procedures so they remain aligned with Singapore’s evolving regulatory landscape.
  
  
• Plan and execute thematic compliance testing initiatives in consultation with the Asia Compliance team to proactively address emerging risks.
  
  
• Oversee the register of licensed representatives under the Securities and Futures Act (SFA), provide advice on examination modules for applicants, lodge applications or cancellations as needed, and coordinate annual declarations under the Individual Accountability and Conduct framework.

What you bring:

• At least 10 years’ experience working within Compliance or Financial Crime Risk Management roles at major banks is preferred.
  
  
• Demonstrated technical knowledge of MAS regulations governing anti-money laundering (AML), counter-terrorism financing (CTF), sanctions regimes, fraud prevention measures, and overall financial crime compliance within banking environments.
  
  
• Possession of ACAMS certification or an equivalent qualification is essential for this position given its focus on advanced compliance responsibilities.
  
  
• Experience handling sanctions-related issues as well as knowledge of KYC processes specific to Markets Sales businesses or Trade Finance is considered advantageous.
  
  
• Exceptional communication skills enabling you to explain complex regulatory concepts clearly to diverse audiences while building trust-based relationships across teams.
  
  
• Proven ability to collaborate effectively with colleagues from risk management functions, compliance operations groups, first line business units, regulators such as MAS/CAD/ABS, auditors (internal/external), and other stakeholders.
  
  
• Track record managing regulatory inspections or audits—including preparation of materials/responses—and participating in thematic reviews led by authorities or internal assurance teams.
  
  
• Extensive experience developing or revising compliance policies/procedures tailored to local requirements while aligning with broader group standards where necessary.

What sets this company apart:

This organisation stands out for its unwavering commitment to upholding the highest standards of integrity across all aspects of its operations. Employees benefit from being part of an inclusive workplace culture that values teamwork over hierarchy—where every voice is heard regardless of title or tenure. The company invests heavily in professional development through structured training programmes designed around current industry best practices so that staff remain ahead of regulatory changes affecting financial crime risk/compliance domains.

What's next:

If you are ready to take your career in financial crime compliance to new heights within an organisation that values your expertise—apply now!

Apply today by clicking on the link provided.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir