AVP, Compliance Manager, International Oversight
Core
Strengthen the Group's financial crime risk management framework across international branches, affiliates, and subsidiaries by navigating complex regulatory environments and partnering with diverse stakeholders.
Role type
Senior IC compliance manager (financial crime)
Builds
Group financial crime control framework and compliance culture
Domain
Banking / Financial Crime Compliance
Required skills
Financial crime compliance expertise, regulatory analysis, risk mitigation, audit response, stakeholder partnership, change management, analytical skills, problem-solving
Preferred skills
Private banking experience, AML/CFT framework knowledge, risk culture assessment
Technologies
MS Office
Responsibilities
Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries; Implement BOS Group policies and procedures to BAROS; Provide FCC advisory to BOS BAROS; Plan and execute strategies to manage emerging risks; Review and provide guidance to formulate Management Action Plans in response to audit/regulatory findings; Assess oversight effectiveness outcomes semi-annually; Conduct risk culture assessment of BOS BAROS Front Office; Supervise and advise key business initiatives involving BOS BAROS; Guide the formulation of compliance training and share best practices; Drive and manage initiatives to enhance the AML/CFT framework; Review senior management reporting.
Seniority
Senior, hands-on IC