Regional VP, Transaction Monitoring & Regulatory Controls – Asia
ING
SingaporePosted 10 days agoDiscoveredMatch locked
Full-timeIT Jobs
About the role
ING Asia oversees the Transaction Monitoring framework and regulatory projects across the region. The role requires deep experience in AML/CFT, FATCA/CRS, and financial crime controls, with strong analytical skills and stakeholder management. The candidate will guide system configurations, risk assessments, and monitoring enhancements while collaborating with MLROs and regional teams. Based in Sin
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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