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Job Overview

This is a high-profile role that offers the unique opportunity to work closely with senior stakeholders and experts in the field of financial crimes compliance.

The team provides guidance and subject matter expertise on financial crime programs and policies to various stakeholders within the markets and legal entities.

  • Supporting the oversight and governance of all financial crime related matters across the APAC region for all products, services, and business lines.
  • Coordinating regional contributions to enterprise-led projects, working to understand requirements and assist with implementation and socialisation strategies for key stakeholders.
  • Ensuring APAC markets meet Enterprise Financial Crime Risk Management Standards by working closely with compliance teams and reviewing regional and market processes, controls, procedures, etc.
  • Supporting maintenance of regional SOPs and Team Overview materials.
  • Contributing to the enhancement of our oversight and QA capability through governance support.
  • Overseeing front-line activities and supporting the development of a holistic oversight framework.
  • Identifying, assessing, monitoring, and controlling financial crime compliance risks in accordance with Enterprise Minimum Standards and documented GFCC Framework.
  • Supporting coordination of APAC financial crime legal entity audits and other internal and external audits and regulatory exams.
  • Monitoring and tracking resolution of issues, gaps, and remediation actions arising from audits and self-assessment processes.
  • Leading governance-related work including upkeep and review of procedures and inventories.
  • Undertaking ongoing assessments of financial crime controls within the APAC region by market and/or business and escalating matters of significance.
  • Providing check and challenge to markets and business colleagues responsible for developing and implementing financial crime policies, programs, and procedures.