APAC Financial Crime Compliance Specialist
3 days ago
The role of this position is to provide strategic support and guidance to stakeholders within the APAC region. This includes oversight and governance of financial crime related matters across the region for all products and services.
This role will work closely with team colleagues to support various areas, including coordinating audits and supporting internal and external examinations.
- Oversight and governance support of financial crime related matters across the APAC region.
- Coordinating regional contributions to enterprise-led projects and implementing socialization strategies for key stakeholders.
- Ensuring adherence to enterprise financial crime risk management standards by working with compliance and central colleagues.
This role requires a strong understanding of financial crime and regulatory requirements throughout the APAC region. The ideal candidate will have at least 4 years of experience in financial crime compliance and excellent communication skills.
Key Responsibilities:- Providing financial crime compliance support and guidance to stakeholders.
- Supporting audit coordination and examination activities.
- Implementing and maintaining financial crime risk management standards.
- Strong knowledge of financial crime and regulatory requirements.
- At least 4 years of experience in financial crime compliance.
- Excellent communication and collaboration skills.
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