全职 FCC Lead, Payments 工作, 薪水, Kerry Consulting 公司招聘中 - Ricebowl

A reputable financial institution is seeking an experienced Financial Crime Compliance professional to join its Compliance team in a managerial capacity.

The successful candidate will lead and mentor a compliance team, manage investigations arising from transaction monitoring alerts, and oversee enterprise-wide financial crime risk assessments and compliance frameworks. The position will also involve regulatory liaison, compliance monitoring and testing, process improvement initiatives, and reporting to senior management and board stakeholders.

The ideal candidate should have at least 10 years of relevant financial crime compliance experience, strong stakeholder management and analytical skills, and the ability to thrive in a fast-paced environment while managing multiple priorities effectively.

Interested candidates who are keen to take on a strategic leadership role within a regulated environment are encouraged to apply with their updated resume for a confidential discussion. This is an excellent opportunity to join a dynamic organization committed to strong compliance and risk management practices.

Please submit your resume to Eugene Lim at *************, quoting the job title and reference number EL 35871. We regret that only shortlisted applicants will be contacted.