Director - FCC Advisory/Consulting, Banking/Financial Services Southeast Asia

Director - FCC Advisory/Consulting, Banking/Financial Services Southeast Asia

Seeking a senior FCC professional to join our client’s Financial Crime Compliance Advisory practice, covering banking and financial services client assignments across Southeast Asia.

Key Responsibilities:

1. Lead and grow the Financial Crime Compliance Advisory practice in the region
2. Advise banking and financial services clients on AML, sanctions, anti-bribery and corruption, and regulatory compliance
3. Build and maintain strong relationships with regulators and key industry stakeholders
4. Develop and deliver client solutions, from strategy through to implementation
5. Mentor and lead high-performing teams across multiple jurisdictions
6. Drive business development and thought leadership in the financial crime compliance space

Requirements:

1. 20+ years of relevant experience, with a mix of in-house and consulting roles preferred
2. Deep understanding of financial crime regulations and compliance frameworks in Southeast Asia
3. Proven ability to build client relationships, win work, and lead complex engagements
4. Strong leadership, communication, and team management skills

Salary:

SG$300,000+

Visa/Sponsorship:

Sponsorship possible if matching all hiring criteria and currently based in Singapore for at least 5 years.

Sloane | Shorey

Specialist Recruitment in Risk, Compliance, and Investigations

Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.

Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307