VP, Group Oversight Specialist
Core
Oversees the financial crime compliance framework for an overseas entity, conducting risk assessments, monitoring regulatory adherence, and leading investigations into suspicious activities.
Role type
Senior IC compliance specialist (financial crime)
Builds
Financial crime prevention strategies and compliance frameworks
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Financial crime compliance expertise, risk assessment, regulatory monitoring, investigation leadership, stakeholder collaboration, process streamlining, reporting to senior management
Preferred skills
ICA certification, ACAMS certification, project management
Technologies
MS Office (Excel, PowerPoint)
Responsibilities
Conduct regular risk assessments and monitor adherence to regulatory requirements; Lead investigations into suspicious activities; Collaborate with local and Group compliance teams; Work with business units on regionalisation plans; Address and resolve audit queries; Identify opportunities to streamline processes and enhance operational efficiency; Provide actionable recommendations to mitigate risks and prepare comprehensive reports for senior management and regulators.