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Vice President Financial Crime Risk Management
2 weeks ago
We are seeking an experienced Senior Financial Crime Risk Strategist to implement our Financial Crime Transformation Program strategies across multiple project streams, focusing on Transaction Monitoring, Risk Assessment & Risk Remediation.
- We require the successful candidate to develop organisational level risk assessments for Financial Crime risk operations, identifying process gaps and implementing operating models and processes.
- The ideal candidate will conduct root-cause analysis of risk incidents, suggest interventions, validate root causes, communicate requirements, manage conflicts/issues/changes.
- We need someone to develop best practice toolkit for risk remediation and design effective solutions to improve business outcomes.
About You:
- You must have a minimum 5 years' experience in Financial Crime Compliance, as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional).
- Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable.
- You should be a persistent, dedicated individual with a delivery-focused mindset and ability to manage key stakeholder relationships at a senior level.
