Kerja Sepenuh Masa, AVP Financial Crime Risk Management di Michael Page - Maukerja

• Hands‑on financial crime control & governance role within retail banking
• Strong exposure to MI reporting, audits, and senior risk forums
  
  

Firmenprofil

Our client is a well‑established international financial institution with a strong presence in Asia. Known for its robust risk culture and regulatory standards, the organisation operates across retail and wholesale banking and maintains a strong focus on governance, compliance, and financial crime controls.

Aufgabengebiet

• Prepare and deliver regular Financial Crime Risk Management MI for local, regional, and global stakeholders
• Maintain and update materials for monthly risk and governance forums
• Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
• Identify and follow up on control gaps, exceptions, and process breaches
• Support new‑to‑bank onboarding and existing‑to‑bank reviews through policy‑driven assessments
• Assist with audit preparation activities, including evidence collation and control documentation
• Work closely with internal stakeholders to ensure timely and accurate execution of FCRM activities
  
  

Anforderungsprofil

A Successful AVP Financial Crime Risk Management Should Have

• Min 5-10+ years of experience in Financial Crime, AML, CDD, sanctions, or screening within banking or financial services
• Strong understanding of retail banking financial crime risks and regulatory expectations
• Proven experience preparing management information and regulatory or governance reporting
• Hands‑on exposure to manual controls and audit support activities
• Strong attention to detail, with the ability to work independently in a structured environment
• Comfortable working in a contract, delivery‑focused role
  
  

Vergütungspaket

• Renewable 12 months contract with a reputable international financial institution
• Exposure to a wide range of financial crime risk activities and governance processes
• Stable, clearly defined scope within a strong risk and compliance framework
• Opportunity to work with experienced risk and compliance stakeholders in a regulated environment
  
  

This is an excellent opportunity for a skilled professional to make an impact in financial crime risk management. If you are ready to take on this challenging role, we encourage you to apply today!

Kontakt

Referenznummer: JN-*************