The Company
A well-established Private Bank with a Singapore presence operates under a global governance framework and strong regulatory oversight. The organization emphasizes robust compliance, risk management, and alignment with international standards.
Responsibilities
Reporting to the Head of Financial Crime Compliance, the role provides advisory support across AML/FCC matters including client onboarding, transaction monitoring, sanctions, investigations, regulatory reporting, policy development, compliance monitoring, and staff training, while also supporting audits, projects, and regulatory change initiatives. The successful candidate will work closely with senior stakeholders and assist in providing technical guidance and leadership to the wider compliance team.
Requirements
The ideal candidate will hold a degree with over 10 years of relevant experience, including at least 7 years in AML/Financial Crime Compliance within private banking, and possess a strong understanding of MAS AML requirements and industry best practices. This is an excellent opportunity for a seasoned compliance professional looking to take on a broad, high-impact role within a dynamic financial services organisation.
Please submit your resume to Eugene Lim at eu@kerryconsulting.com, quoting the job title and reference number EL36101. We regret that only shortlisted applicants will be contacted.
Founded in 2003 in Singapore, Kerry Consulting is now a leading recruitment consultancy, recruiting across the Asia Pacific region. Known for its service excellence, the firm partners with many of the world's leading business institutions and upcoming startups, and has been integral in making key hires and building up the talent infrastructure for these companies. Kerry Consulting's primary goal is to affect positive long-term change for both their clients and candidates. The talented recruitment team at the consultancy is the most experienced, and amongst the largest, in the region.
Kerry Consulting recruiters extensively for the following functions: Front Office, Legal, Compliance & Risk, Finance & Accounting, Technology, Human Resources, Sales & Marketing, PR & Communications, and Operations, amongst others.
The firm's coverage extends across the full spectrum of the modern-day Financial Services industry, across traditional banks, investment firms and insurance companies to fintech, payments and digital assets companies and exchanges. Kerry Consulting also has specialist teams recruiting for industries in Energy & Commodities, FMCG & Retail, Food & Nutrition, Health & Life Sciences, Hospitality & Real Estate, Industrial Conglomerates, IT & Telco, Logistics, Technology, Semiconductor and more.
The firm provides a range of services to its clients including executive search and selection, interim solutions and market mapping.
The organisation's recruitment philosophy is based on trust, energy, market knowledge, continuity of relationship and business understanding, with many of their consultants being multiple winners of Asia Money Headhunters polls. A recipient of the esteemed "Great Place to Work Singapore" Ceritification, At Kerry Consulting, the foremost held belief is that every organisation's success is determined by the quality of its people.
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