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Head of Financial Crime Compliance — Private Banking MLRO

  • Full Time
  • Anywhere

Kerry Consulting

Kerry Consulting — Singapore

Kerry Consulting is seeking an experienced professional to lead the Financial Crime Compliance function as MLRO in Singapore. This role involves overseeing AML/CFT, KYC, and transaction monitoring while ensuring compliance with local regulations. The ideal candidate will have at least 15 years of experience in financial crime compliance within private banking, strong leadership skills, and deep kn…

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Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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