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Senior Compliance & Financial Crime Lead (AVP)New

Maybank Investment Banking Group · Singapore

Partial summary via job aggregator — the complete description is on the employer's site.

Maybank Securities in Singapore seeks an experienced compliance professional to support the Head of Compliance across regulatory requirements for ASEAN operations. You will conduct risk-based reviews, advise business lines on regulatory matters, and help maintain the FCC framework including AML/CFT, sanctions, anti-bribery and fraud controls. Responsibilities include monitoring, preparing regulatory submissions, inspections, training, and governance reporting. J-18808-Ljbffr

Salary Range: $1,440 to $2,160 Annually