About the company
our client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions.

About the job
Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution.

design and oversee the implementation of comprehensive anti-money laundering and anti-bribery frameworks.
serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
spearhead transformation initiatives, including system automation and continuous process improvement projects.
represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
deliver specialized training and prepare detailed risk reporting for senior management and board committees.

Skills and experience required

At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms.
Strong background in aml advisory and the execution of financial crime controls, ideally within the retail financial services sector.
Excellent stakeholder management skills with the ability to influence and guide senior leadership on complex regulatory matters.
Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA.
Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to completion.

To apply online please use the apply function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )

Senior Manager, Financial Crime Compliance (AML Advisory)