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Financial Crime Compliance, Vice President
1 month ago
Legal and Compliance at BlackRock protects BlackRock's reputation and provides advice to the business focused on ensuring the protection of our client's best interests.
About this role- Actively participate in business decisions to champion our clients' interests and assist the business in translating Compliance into their daily work and decision making;
- Put client interests at the center of everything we do;
- Cultivate and enhance BlackRock's compliance culture;
- Provide thought leadership on the impact and implementation of regulation to our business and to the market; and
- Develop and foster excellence within the Compliance team.
This is an APAC regional role, with a primary focus on Australia and New Zealand. The individual will operate across a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery and corruption and fraud.
This role will support all business areas of BlackRock, notably including alternative assets.
The candidate will report into the APAC Head of Financial Crime and will be responsible for delivering a financial crime strategy and framework in relation to all four financial crime risks articulated above, which is consistent with the global BlackRock framework. This individual will work with the broader APAC Financial Crime team, based in Hong Kong and Taipei together with Australia Head of Compliance to help support them in their relevant AML and financial crime regulatory responsibilities.
Key Responsibilities:- Work closely with the APAC Head of Financial Crime to enhance the framework in relation to managing the risks of money laundering sanctions, fraud and bribery and corruption (
