VP of Financial Crime Compliance - Danos Group
Core
Lead the second-line financial crime compliance advisory across APAC for a global asset management firm, overseeing AML/CFT, KYC/CDD, sanctions, and anti-bribery frameworks.
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 expertise, KYC/CDD knowledge, sanctions screening, anti-bribery and corruption (ABC) experience, regulatory engagement, risk assessment, target operating model design
Preferred skills
APAC regional coverage, 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, oversee 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 for financial crime oversight and lead regulatory interactions, prepare reporting to governance forums, track regulatory developments and advise on impact
Seniority
Senior, hands-on IC