Assistant Manager, Compliance
Core
Support the Financial Crime Compliance Manager in delivering AML, sanctions, and financial crime compliance programs across APAC entities.
Role type
Assistant Manager, Financial Crime Compliance
Builds
Global financial crime compliance framework application across multiple APAC jurisdictions
Domain
Asset Management / Financial Crime Compliance
Required skills
AML/CFT and sanctions regulatory knowledge, risk assessment, policy maintenance, stakeholder coordination, analytical skills, written and verbal communication
Preferred skills
Asset management product knowledge, regional language skills
Technologies
N/A
Responsibilities
Maintain and update AML, sanctions, and financial crime policies and controls; Support periodic financial crime risk assessments; Provide AML and financial crime guidance to business teams; Support compliance reviews for new clients, products, and initiatives; Perform sample reviews and quality assurance checks on AML operations; Prepare reporting materials for governance committees; Track key financial crime risks and trends; Support delivery of AML and financial crime training
Seniority
Mid-level, hands-on IC
