Financial Crime Risk recruitment
This role will be working within FCR and you will be supporting the business by developing the investigations procedures and looking at process for prevention.
The team is 6 strong and will report to a head in Singapore as well as matrix into other functional heads in the region.
The ideal candidate will be someone who is either working in a financial crime risk role currently, an investigations role or AML.
February 4, 2012
• Tags: Compliance, Financial Crime Risk recruitment, Legal careers in the Singapore • Posted in: Financial