Compliance Professional with APAC Financial Crime Expertise
3 days ago
We are seeking an experienced Compliance Professional to join our team in the Asia-Pacific region. The successful candidate will possess a deep understanding of financial crime and regulatory requirements, with a proven track record of identifying risks and developing effective compliance programs.
Key Responsibilities- Support the oversight and governance of financial crime related matters across the APAC region for all products and business lines.
- Coordinate the APAC Region's contribution to Enterprise led projects, working to understand requirements and assist with implementation and socialization strategy for key stakeholders.
- Ensure all APAC markets meet Enterprise Financial Crime Risk Management Standards by working closely with compliance and central colleagues/standard owners.
- At least 4 years experience in financial crime compliance.
- In-depth knowledge and understanding of financial crime and related regulatory requirements throughout the APAC region.
- Extensive experience in identifying financial crime risks and developing compliance programs.
We offer a competitive compensation package, including a comprehensive benefits program and opportunities for career growth and development.
Other InformationThis is a full-time role based in Sydney, Australia. The ideal candidate will possess excellent communication skills and be able to work effectively in a matrix organization structure.
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Sydney, New South Wales, Australia American Express Full timeJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American Express1 day ago Be among the first 25 applicantsJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American ExpressGet AI-powered advice on this job and more exclusive features.At American Express, our culture is built on a 175-year history...
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Sydney, New South Wales, Australia American Express Full timeJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American Express1 day ago Be among the first 25 applicantsJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American ExpressGet AI-powered advice on this job and more exclusive features.At American Express, our culture is built on a 175-year history...
