summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0267663_578892756593004491

speed up the application by sharing your profile

job details

about the company

Our client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework.
...

about the job

Support in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

skills and experience required

Minimum 10 years experience in financial crime compliance or AML/CFT functions within the banking industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

Support in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

skills and experience required ...

Minimum 10 years experience in financial crime compliance or AML/CFT functions within the banking industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

share this job.

apply with randstad.
Applying for a job is fast and easy. Simply register for a candidate profile and submit your application on our website to start.
we'll contact you.
If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
Our specialist recruiters will either arrange a job interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll recommend alternative options to you.
the interview and negotiation.
Using our market intelligence, our recruiters will share tips to ensure that you’re fully prepared for your job interview and help you negotiate the offer!
start your new job.
Congratulations, you’re ready to begin your new job. Our team will prepare you so that you’re ready for your first day.

daniella koh

+65 6510 6574

manager, compliance & governance
- permanent
About the companyA leading international life insurance group with a strong market presence in Singapore, committed to fostering long-term professional growth and workplace excellence. About the jobThis high-impact role offers complete oversight of compliance governance frameworks, empowering you to shape regulatory standards and advise business stakeholders across multi-channel operations.Evaluate and approve public-facing marketing collateral, sales enab
posted 21 august 2026
About the companyA leading international life insurance group with a strong market presence in Singapore, committed to fostering long-term professional growth and workplace excellence. About the jobThis high-impact role offers complete oversight of compliance governance frameworks, empowering you to shape regulatory standards and advise business stakeholders across multi-channel operations.Evaluate and approve public-facing marketing collateral, sales enab
show job details
assistant manager/ manager, risk & governance
- permanent
About the companyA leading international insurance group with an established presence across Asia, recognized for empowering employees through continuous professional development. About the jobDesigned for a proactive governance professional, this high-visibility position grants comprehensive ownership over operational risk frameworks, regulatory oversight, and enterprise resilience across business operations.Oversee regulatory compliance and advisor gove
posted 21 august 2026
About the companyA leading international insurance group with an established presence across Asia, recognized for empowering employees through continuous professional development. About the jobDesigned for a proactive governance professional, this high-visibility position grants comprehensive ownership over operational risk frameworks, regulatory oversight, and enterprise resilience across business operations.Oversee regulatory compliance and advisor gove
show job details
deposit relationship manager – middle east & levant market
- permanent
about the job. Drive business growth and expand deposit portfolios by managing strategic relationships across regional markets.Identify and acquire high-net-worth client accounts to meet organizational deposit growth objectives.Develop tailored wealth strategies and holistic financial plans customized to individual client profiles.Oversee portfolio health through regular periodic reviews and ongoing rebalancing.Manage client onboarding and documentation en
posted 20 august 2026
about the job. Drive business growth and expand deposit portfolios by managing strategic relationships across regional markets.Identify and acquire high-net-worth client accounts to meet organizational deposit growth objectives.Develop tailored wealth strategies and holistic financial plans customized to individual client profiles.Oversee portfolio health through regular periodic reviews and ongoing rebalancing.Manage client onboarding and documentation en
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

financial crime compliance (fcc) manager.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

daniella koh

related jobs.

manager, compliance & governance

assistant manager/ manager, risk & governance

deposit relationship manager – middle east & levant market

let similar jobs come to you