Senior Manager
4 weeks ago
We are seeking a Senior Manager to join our Financial Crime team at Talent Web, 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.
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