Compliance, Regional Financial Crime Controls, Associate, Singapore

This role requires some familiarity with international transactions and multi-modal booking arrangements in a globalized banking environment. In this capacity, the person will assist the MLRO to proactively identify and manage financial crime, reputational and regulatory risks in a fast-moving environment. The candidate should be conversant with financial crime regulations and be alert to the relevant risks. The role requires a practical, commercial mindset when working through complex issues, without compromising on effective risk management.