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We are partnering with a fast-growing regional technology group to appoint a Head of Compliance with oversight across several Asian markets. The role involves building scalable compliance frameworks, ensuring regulatory consistency, and offering functional support to local teams, while maintaining a hands-on approach to key compliance matters.
Key Responsibilities:
Requirements:
If you're a seasoned compliance leader who thrives at the intersection of innovation, regulation, and global growth we'd love to connect.
Send your CV to [Confidential Information] for a confidential discussion.
(Referrals are welcome. Only shortlisted candidates will be contacted.)
EA Reg No: R23115234
EA License No: 15S7496
Job ID: 135468177
Skills:
Financial products and banking systems, Audit or Assurance, Project or programme management, Banking and financial services regulations, Financial Crime Investigations, Customer Risk Intelligence
Skills:
Aml, Privacy, Trade, Policy, Policies, Contracts frameworks, Kyc, Investigations, Sanctions, Processes
Skills:
Program, Aml, Transaction Monitoring, Kyc, Regulatory Requirements
Skills:
Data Quality, Data Architecture, Data Governance, data risk management, regulatory engagement, BCBS 239 principles, risk reporting frameworks, risk data aggregation, data quality platforms
Skills:
Aml, CFT, KYB, Transaction Monitoring, Regulatory Compliance
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