Partner - FCC Advisory/Consulting, Banking/Financial Services Southeast Asia
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
Partner - FCC Advisory/Consulting
Banking/Financial Services Southeast Asia
Seeking a senior FCC professional to join our clients Financial Crime Compliance Advisory practice covering banking and financial services client assignments across Southeast Asia.
Key Responsibilities:
Requirements:
Salary:
Visa/Sponsorship:
Sloane Shorey
Specialist Recruitment in Risk Compliance and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk compliance and investigations professionals. We recruit financial crime risk and regulatory professionals for financial services and multinational corporations and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017 we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Banking/Financial Services Southeast Asia
Seeking a senior FCC professional to join our clients Financial Crime Compliance Advisory practice covering banking and financial services client assignments across Southeast Asia.
Key Responsibilities:
- Lead and grow the Financial Crime Compliance Advisory practice in the region
- Advise banking and financial services clients on AML sanctions anti-bribery and corruption and regulatory compliance
- Build and maintain strong relationships with regulators and key industry stakeholders
- Develop and deliver client solutions from strategy through to implementation
- Mentor and lead high-performing teams across multiple jurisdictions
- Drive business development and thought leadership in the financial crime compliance space
Requirements:
- 20 years of relevant experience with a mix of in-house and consulting roles preferred
- Deep understanding of financial crime regulations and compliance frameworks in Southeast Asia
- Proven ability to build client relationships win work and lead complex engagements
- Strong leadership communication and team management skills
Salary:
- SG$300000
Visa/Sponsorship:
- Sponsorship possible if matching all hiring criteria and currently based in Singapore for at least 5 years.
Sloane Shorey
Specialist Recruitment in Risk Compliance and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk compliance and investigations professionals. We recruit financial crime risk and regulatory professionals for financial services and multinational corporations and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017 we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Unclear Seniority
Key Skills
- Electro Mechanical
- Instrument Maintenance
- Adobe Dreamweaver
- Document Control Management
- E-Commerce
About Company
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... View more
