Senior Manager - Regulatory Compliance (APAC)
Core
Lead regulatory strategy, governance, and risk oversight across Australia and Asia, acting as AML/CTF Compliance Officer and AFSL Responsible Manager.
Role type
Senior Manager, Regulatory Compliance (APAC)
Builds
Enterprise-wide compliance frameworks and risk oversight mechanisms for financial services/insurance operations in APAC.
Domain
Financial Services / Insurance / Regulatory Compliance / Anti-Money Laundering
Deliverable
Dashboards & analysis
Required skills
AML/CTF expertise, Prudential regulation knowledge, Financial crime frameworks, Australian regulatory requirements (AUSTRAC, ASIC, APRA), Multi-jurisdictional compliance leadership, Executive stakeholder management, Modern slavery compliance, WHS governance
Preferred skills
Experience in financial services or insurance, Asia region experience, AML/CTF accreditation
Technologies
N/A
Responsibilities
Lead the APAC compliance framework, Provide strategic compliance advice to senior leadership, Oversee financial crime risk and regulatory engagement, Fulfil AFSL Responsible Manager obligations, Oversee modern slavery compliance and enterprise risk assessments, Monitor regulatory change and advise on emerging risks, Partner to strengthen governance frameworks, Drive compliance training and reporting, Account for WHS governance and risk oversight
Seniority
Senior, hands-on IC with strategic leadership