Job Description

Our client is a reputable European corporate investment bank with a strong presence globally. An exciting opportunity has come up for a Financial Crime Compliance VP (based in Singapore) to sit within the wider APAC compliance team. The role will cover corporate investment banking, and private banking business. You will report into the Head of Singapore Financial Crime Compliance (FCC).

Please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. hkcareers@theedgepartnership.com

Some of the key responsibilities will include

• Assist the Head of FCC to take responsibility for the overall Financial Crime Compliance function covering various business lines
• Monitor transaction review/monitoring and identify/mitigate relevant AML risks
• Work closely with relevant stakeholders from frontline and handle any escalated KYC/AML cases
• Be responsible for conducting Enterprise-Wide Risk Assessments for Singapore
• Assist with any relevant inspection follow up if needed
• Prepare related AML compliance training material as required
• Review and keep abreast of relevant policies and regulatory changes
• Participate in any on-going projects, etc

• A relevant degree in Business/Finance related subjects
• AML related qualifications is highly desirable
• 8-10 years of AML/FCC experience in the compliance field within the financial services industry
• Knowledge in securities law and with experience in all round business lines in handling KYC/AML is desirable
• Proficiency in English; Mandarin is a plus
• Singaporean / Singapore PR only

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