Regional Financial Crime Compliance Manager

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time $175,000 - $235,000
APAC Financial Crime Compliance Coordinator

The role of the APAC Regional Coordinator involves the development, execution, and coordination of the Global FCC Programme. This position ensures the consistent deployment of the Global framework across all APAC legal entities.

This position requires building relationships and working closely with partners in all three lines of defence, including business management and risk teams. The role reports to the International Head of International Anti-Financial Crime Unit and collaborates with other international and global partners as required.

Key responsibilities include ensuring alignment with EMEA, representing FCC at APAC and regional committees, and coordinating stakeholder feedback on FCC-related policy and programme reviews. Additionally, this role involves maintaining and developing local and regional assurance frameworks, defining training needs, and providing support for audit/compliance reviews and regulatory examinations.

Key skills for this position include a strong knowledge of APAC financial crime compliance laws and regulations, experience in dealing with senior leaders, and the ability to influence change and minimise the risk profile of APAC legal entities.

Preferred qualifications include a strong knowledge of Custody, Payments, Asset Servicing, FX, Fund Administration, and/or Securities Lending businesses, as well as corporate governance such as outsourcing, data privacy, and bank secrecy requirements.

What We Offer
  • A dynamic and challenging role within a globally recognised financial institution
  • Opportunities for professional growth and development
  • A collaborative and supportive work environment
Join Our Team

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