Compliance Officer - APJ
Core
Regional Compliance Officer overseeing AML/CFT, sanctions, and regulatory governance for HPE Financial Services across the Asia-Pacific-Japan (APJ) region.
Role type
Senior IC Compliance Officer (Financial Services)
Builds
Regional compliance frameworks, risk assessments, and regulatory reporting for HPE Financial Services in APJ.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Regulatory Compliance
Required skills
AML/CFT, sanctions, KYC/CDD/EDD, beneficial ownership, PEP controls, regulatory governance, risk assessment, management reporting, technology-enabled compliance processes
Preferred skills
Multi-jurisdictional APJ experience, postgraduate qualification or professional certification, relevant APJ language skills
Technologies
AML technology platforms, data reporting tools
Responsibilities
Coordinate implementation of global AML governance framework across APJ; oversee customer due diligence and beneficial ownership verification; monitor regulatory developments and translate into actions; advise on products and business change; manage breach escalation and investigations; deliver compliance training.
Seniority
Senior, hands-on IC
