An international bank with a strong presence in Asia is looking to add a VP, Investigations to their Financial Crime Compliance team focused on Private Banking. The role is focused on conducting investigations of possible money laundering cases for PB clients and working with both the Business and Financial Intelligence Units on mitigating financial crime risk. The ideal candidate should have good knowledge of FCC with prior Investigations experience. In return you can look forward to working with an organisation that is international yet prides itself on its Asian cultures and promoting internal mobility in the long run.
Interested candidates can either forward their CVs to email@example.com quoting reference number RB/ADBF-771033/BC, or contact Richard in our Singapore office at +65 6692 0700 for a preliminary confidential discussion.
EA Personnel No R1109268
BeathChapman Pte Ltd
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