Vice President, Financial Crime Compliance Technology (Transaction Filtering, Name Screening & KYC)
Core
Lead technology governance, project management, and BAU maintenance for Financial Crime Compliance systems including KYC, Name Screening, and Transaction Filtering across APAC branches.
Role type
Senior IC Vice President (Technology Project Management & Compliance Systems)
Builds
KYC, Name Screening, and Transaction Filtering platforms for global financial clients
Domain
Banking / Financial Crime Compliance
Required skills
Technology Project Management, System Architecture, Regulatory Compliance Knowledge, Stakeholder Management, Incident Management, Team Leadership, Technical Documentation, SWIFT Message Types, Actimize/HotScan Systems
Preferred skills
AI in Financial Crime Compliance, Data Analysis, HotScan Systems
Technologies
Actimize, HotScan, SWIFT
Responsibilities
Provide technology governance and oversight for KYC, Name Screening, and Transaction Filtering systems; Manage system incidents and adhere to SLAs; Produce and review technical design and business requirement documents; Oversee reporting team members and provide mentorship; Engage with internal stakeholders to gather requirements and update on project status.
Seniority
Senior, hands-on IC with leadership responsibilities
