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Kerja Sepenuh Masa, VP, APAC FCC di Danos Group - Maukerja

VP, APAC FCC

Danos Group

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore

Penerangan Kerja

Tanggungjawab

Our client, a global asset management firm in Singapore is seeking an APAC FCC Lead to lead their second line FCC advisory across the region.

Key Responsibilities:

  • Lead the ongoing enhancement of the financial crime compliance framework across APAC, covering AML/CFT, KYC/CDD, sanctions and anti-bribery and corruption.
  • Provide technical advice and guidance to business and other stakeholders.
  • Carry out regional oversight of financial crime risk and third-party service providers across key markets in APAC.
  • Assess and design the target operating model for financial crime controls, working with business, operations and outsourced service providers.
  • Support delivery of a global financial crime enhancement programme in the region.
  • Act as the designated individual responsible for financial crime oversight, in line with local regulatory expectations, and lead regulatory interactions on FCC matters.
  • Prepare and present reporting to governance forums.
  • Track local and cross-border regulatory developments and industry guidance, and advise the business on their impact

Requirements:

  • At least 10 years of financial crime compliance experience in financial services; asset management, private banking or banking backgrounds considered.
  • Prior experience as the individual responsible for financial crime oversight, or in a comparable senior FCC advisory role.
  • Strong AML/KYC foundation with exposure to sanctions and anti-bribery and corruption.
  • Regional APAC coverage. Hong Kong and Greater China experience is an advantage.
  • Direct experience engaging regulators such as MAS and SFC.
  • Sound judgement on risk and controls, including assessment of residual risk.
  • Clear, detailed communicator who explains the reasoning behind advice and can hold a position with senior business stakeholders.
  • Works independently within a global matrix structure, without a local line manager.
  • ACAMS, ICA or equivalent certification is an advantage.

Interested candidates are invited to submit their updated CV for a confidential discussion.

We regret that only shortlisted candidates will be notified.

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