VP, Financial Crime Compliance & Investigations

NETS in Singapore is seeking a Senior Compliance leader to support the SVP Compliance in fraud investigations and risk management for ML/TF/sanctions. The role involves mentoring the Financial Crime Compliance team, leading investigations, and shaping risk assessments and internal policies. You will oversee monitoring programs, drive regulatory interactions, and guide reporting to senior management and the board, while identifying automation opportunities and leading change initiatives within J…