VP, APAC FCC
Core
Lead the second line financial crime compliance advisory across APAC, overseeing AML/CFT, KYC/CDD, sanctions, and anti-bribery frameworks for a global asset management firm.
Role type
Senior IC financial crime compliance lead (APAC)
Builds
Regional financial crime compliance framework and oversight mechanisms
Domain
Financial services / Asset management / Financial crime compliance
Required skills
AML/CFT, KYC/CDD, sanctions compliance, anti-bribery and corruption, regulatory engagement, risk assessment, target operating model design, governance reporting
Preferred skills
Hong Kong and Greater China experience, MAS and SFC regulator engagement, ACAMS or ICA certification
Technologies
N/A
Responsibilities
Lead enhancement of the financial crime compliance framework across APAC, provide technical advice to business stakeholders, carry out regional oversight of financial crime risk and third-party service providers, assess and design the target operating model for financial crime controls, support delivery of a global financial crime enhancement programme, act as the designated individual responsible for financial crime oversight, prepare and present reporting to governance forums, track local and cross-border regulatory developments
Seniority
Senior, hands-on IC