about the company
Our client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.
about the job
You will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely with various internal teams to develop, implement, and maintain effective compliance programs and controls to mitigate the risk of financial crimes, including money laundering, economic sanctions, fraud, and corruption.
about the manager/team
This is an individual contributor role, reporting to the Group Chief Compliance Officer.
skills and experience required
- Certified AML Specialist or similar qualification is ideal
- Minimum Bachelor's Degree
- Regional/global experience in financial crimes compliance in the financial services sector. Insurance experience will be a plus.
To apply online please use the 'apply' function
