Senior Manager, Group Financial Crime Compliance and Third-Party Risk
Core
Provide visible local leadership and senior oversight for Financial Crime Compliance (FCC) and Third-Party Risk Management (TPRM) services in Kuala Lumpur, including Gifts and Hospitality, Conflicts of Interest, and StarCompliance.
Role type
Senior Manager, Group Financial Crime Compliance and Third-Party Risk
Builds
Compliance services, governance frameworks, and regulatory reporting for the Group
Domain
Financial Services / Financial Crime Compliance / Third-Party Risk Management
Deliverable
dashboards & analysis
Required skills
Leadership, budget management, vendor management, contract negotiation, regulatory horizon scanning, policy governance, cross-functional coordination, data quality assurance, stakeholder engagement
Preferred skills
None stated
Technologies
StarCompliance
Responsibilities
Provide visible local leadership for FCC and TPRM colleagues; oversee commercial and operational arrangements including budgets and vendors; act as principal local interface with Head Office; coordinate updates to Group FCC and TPRM policies; oversee governance and reporting rhythm; track regulatory developments across Group jurisdictions; coordinate FCC training and awareness activity.
Seniority
Senior, hands-on IC with leadership responsibilities