Lead the ongoing enhancement of the financial crime compliance framework across APAC, covering AML/CFT, KYC/CDD, sanctions and anti-bribery and corruption.
Lead the annual budget, quarterly forecasts, working closely with business units to gather inputs and provide critical analysis for management decision making.
Drive end to end process of monthly and quarterly forecast, as well as budget preparation and analysis at Group level, ensuring accuracy and timeliness for reporting to Senior management.
Lead and manage regulatory assurance engagements focusing on technology risk management processes and controls for financial institutions, ensuring the timely and high-quality delivery of services
Drive end to end process of monthly and quarterly forecast, as well as budget preparation and analysis at Group level, ensuring accuracy and timeliness for reporting to Senior management.
Product Strategy & Execution: Lead the design, development, and continuous improvement of enterprise-level financial crime risk control solutions, covering on-chain transactions, fiat gateways, and trading behavior.
Finance process improvements to enhance efficiency and effectiveness, including re-engineering of processes and providing advice on opportunities for automation
Responsibilities:This role is responsible for supporting the Group’s financial reporting, accounting standards, governance and finance transformation agenda. The incumbent will oversee Group closing and reporting activities, strengthen accounting and sustainability reporting governance, and drive initiatives relating to ESG data, Oracle Fusion optimization and the transition of selected activities to the Regional Shared Services Centre (RSC).
Supporting the delivery of global processes by working through a matrix model with members of the various sites, setting deliverables and outcomes to ensure global consistency within the process tower.
Oversee day-to-day financial accounting activities, ensuring all postings are accurate, timely, compliant with accounting standards, and supported by robust internal controls
Oversee day-to-day financial accounting activities, ensuring all postings are accurate, timely, compliant with accounting standards, and supported by robust internal controls