Singapore Head of FCC Surveillance, Private Banking

Kerry Consulting Pte Ltd
Base + Bonus
20 Aug 2017
28 Aug 2017
Contract Type

Our client is a premier global private bank and continues to outperform its competitors.  It is now recruiting a dynamic Singapore Head of Financial Crime Compliance (“FCC”) Surveillance, Private Banking.

Reporting to Singapore Head of FCC Private Banking, You will lead a growing team of AML transaction surveillance analysts in ensuring operational compliance of the FCC Surveillance and Transaction Monitoring Program focusing on the Private Banking business.  You ensure that the design and execution of the Singapore FCC Surveillance and Transaction Monitoring Program including the policies, procedures, processes and controls are fit for purpose.  You will ensure the team meets required standards around the review of transaction monitoring, identifies potential emerging transaction monitoring trends or issues and devises appropriate risk mitigation strategies. 

Degree qualified with at least 8 - 10 years of track record in AML transaction surveillance, or other related financial crime or money laundering investigations.  You are a leader who develop your team and thrive in a fast pace environment.  With strong communications and writing skills, you possess in-depth knowledge of Singapore AML/CFT laws and regulations and international AML standards (FATF, Wolfsberg) in context of monitoring.  Prior experience of in private banking environment would be advantageous. Working knowledge of MANTAS system would be desirable.

To apply, please submit your resume to Adnan Atan at, quoting the job title and reference number AA12234.  Due to high volume of responses, only shortlisted candidates are notified. 

Registration No: R1106841