Global Chief, Financial Crime Strategy & Prevention

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 of 10 years experience in Financial Crime Compliance, alongside strong communication and people management skills, in a fast-paced environment.
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