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Global Chief, Financial Crime Strategy & Prevention

  • Full Time
  • Anywhere

Nium

Nium — Singapore

A financial technology company in Singapore is seeking a Global Head of Financial Crime Strategy. The successful candidate will lead the prevention, detection, and reporting strategy while collaborating closely with various teams. Responsibilities include managing compliance and developing a FCC program to mitigate risks of money laundering and terrorism financing. Candidates should have a minimum…

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To apply for this job please visit www.adzuna.com.

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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