Posted on: 2018-04-03

Job type: Permanent

Sector: Financial Services

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We are recruiting a Regional Head of Financial Crime for a multinational bank.


Our client is a multinational bank.


Our client is looking for a Regional Head of Financial Crime, South Asia. You will be responsible for the implementation of the bank's Financial Crime strategy for the region. You will be responsible for managing Financial Crime escalation and governance across Anti-Money Laundering, Counter Terrorism Financing, Sanctions, Anti-Bribery and Corruption, and Tax Evasion. Meanwhile, you will be required to provide advice to all Financial Crime policies and legislation through risk and compliance management systems.

The ideal candidate would have at least 8 years of relevant banking experience with Bachelor degree in law, finance or relevant discipline. You are required to have extensive knowledge in banking regulation or financial crime regulation and operational requirements. Strong proven skills in people management and ability to effectively communicate with and influence internal stakeholders will be required. Understanding of banking products and policies will be a plus.

Interested candidates please apply through this link or send a copy of your updated CV to with subject "SG129520".

Hudson Global Resources (Singapore) Pte Ltd
EA Licence Number: 03C4590
Jeannie Tan Ying Bing
EA Personnel Registration ID: R1660951
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Reference: SG129520

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