We are seeking a Senior Manager to join a growing Financial Crime team, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.
Key Responsibilities:
· Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.
· Promote a high-performance, collaborative culture aligned with global values.
· Advise on AML/CTF and sanctions compliance, and conduct risk assessments with mitigation strategies.
· Monitor and ensure adherence to evolving financial crime regulations.
· Liaise with regulatory bodies and maintain strong external relationships.
· Lead training on financial crime risks and controls.
· Oversee incident management, reporting, and regulatory audits.
Requirements:
· 8+ years in financial crime compliance, focusing on governance and regulatory engagement.
· Proven advisory experience within financial services or legal sectors.
· Strong leadership skills with a record of building and leading high-performing teams.
· Expertise in AML/CTF and international sanctions regulations.
· Strategic thinker, with strong analytical and problem-solving abilities.
· Excellent communication skills and ability to perform under pressure.