VP, Business Risk and Control Management Advisory
Core
Lead governance and policy formulation for Anti-Money Laundering (AML) and financial crime risks within Group Retail, ensuring regulatory compliance and control effectiveness.
Role type
VP, Business Risk and Control Management Advisory (Anti-Financial Crime)
Builds
Risk frameworks, AML policies, and control measures for Group Retail banking segments
Domain
Banking / Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML regulatory compliance, risk framework design, policy formulation, stakeholder challenge, risk mitigation strategy, regulatory reporting, cross-functional coordination, training delivery, strategic risk oversight
Preferred skills
Southeast Asia regulatory framework knowledge, project/change management, process engineering, data analytics, macro programming (Excel)
Technologies
Microsoft Excel (macros), risk dashboards, audit reporting tools
Responsibilities
Formulate and strengthen governance on risk frameworks and policies; Liaise with stakeholders to identify priority review areas based on control criticality; Provide effective challenge on existing controls; Review and advise on AML policies and guidelines; Identify emerging risks and propose mitigating measures; Coordinate with Group Compliance and Audit to avoid duplication; Work with Data Analytics teams on risk initiatives; Monitor control effectiveness via dashboards and audit reports; Prepare risk management reports; Guide overseas BRCMs on risk initiatives; Present to senior stakeholders and regulators; Ensure team stays abreast of regulatory developments; Conduct training where necessary
