VP/Director, Financial Crime Risk Business Oversight

Role Overview

• Provide senior oversight and challenge of AML/ATF/ABAC risks across APAC
• Review and challenge risk assessments, control effectiveness, issue materiality and risk acceptance decisions
• Ensure alignment with enterprise standards and local regulatory expectations
• Accountable for end-to-end governance of audit, regulatory and compliance issues
• Oversee issue tracking, escalation and formal closure with senior management and regulators
• Act as a senior FCRM representative for regulatory engagement across APAC
• Own regulatory change governance, including horizon scanning, impact assessment and remediation oversight
• Provide governance oversight and challenge of AML/ATF/ABAC policies, standards and procedures
• Own APAC FCRM management and committee reporting, articulating key risks, issues, trends and priorities
• Provide APAC oversight of centrally performed AML controls, including transaction monitoring and sanctions screening.

Requirements

• Minimum 15 years’ experience in AML/FCRM, regulatory compliance or financial crime risk management within financial services
• ACAMS or equivalent professional certification
• Strong knowledge of APAC AML/ATF/ABAC regulatory frameworks and supervisory expectations
• Strong understanding of capital markets products and business models and how financial crime risks manifest across different products, distribution models and jurisdictions
• Proven ability to engage regulators, auditors and senior management with credibility and authority
• Excellent written and verbal communication skills, with experience producing senior management and committee-level reporting.

Benefits

• Health and well-being benefits
• Paid time off
• Professional development opportunities