Financial Crime Risk & Advisory
This is a Director-level role at Bank focusing on Financial Crime Risk and Compliance within a global regulatory environment. The role requires deep expertise in MAS 626 and the ability to leverage data analytics to identify financial crime risks across various geographies. You will lead complex regulatory gap analyses and engage with high-level stakeholders including Legal, Audit, and executive management. The ideal candidate brings extensive industry experience and strong strategic influence in risk and control environments.
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Experience
15+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
This is a Director-level role at Bank focusing on Financial Crime Risk and Compliance within a global regulatory environment. The role requires deep expertise in MAS 626 and the ability to leverage data analytics to identify financial crime risks across various geographies. You will lead complex regulatory gap analyses and engage with high-level stakeholders including Legal, Audit, and executive management. The ideal candidate brings extensive industry experience and strong strategic influence in risk and control environments.
TAL's take
Stable Director-level role in the banking sector with clear, high-stakes regulatory responsibilities.
Very clearly defined expectations, seniority, domain expertise (MAS 626), and functional requirements.
Must haves
- 15+ years experience in Banking, Financial Institution, or Fintech
- 10+ years experience in Conduct, Compliance, or Financial Crime Risks
- Subject matter expertise in MAS 626
- Background in data analytics
- Experience in risk management and stakeholder engagement
Tools and skills
Nice to have: acams, ica.
About the company
Established banking institution, standard professional services role within the finance domain.
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