Associate VP (Financial Crime Risk Management) - Michael Page

Hands-on financial crime control & governance role within retail banking Strong exposure to MI reporting, audits, and senior risk forums About Our Client 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. Job Description Prepare and deliver high-quality reports to senior stakeholders, including risk forums and audit committees. Develop and maintain effective relationships with key stakeholders, including business leaders, risk teams, and external partners. Collaborate with cross-functional teams to identify and mitigate financial crime risks. Stay up-to-date with the latest regulatory requirements and industry best practices in financial crime prevention. Provide expert advice on financial crime risk management to senior leadership and other stakeholders. Develop and implement effective monitoring and reporting processes for financial crime risks. Ensure compliance with relevant laws, regulations, and internal policies. Identify and address gaps in current controls and procedures related to financial crime risk management. Develop and maintain a comprehensive understanding of the organisation's financial crime risk profile. Provide expert advice on financial crime risk management to senior leadership and other stakeholders. Develop and implement effective monitoring and reporting processes for financial crime risks. Ensure compliance with relevant laws, regulations, and internal policies. Identify and address gaps in current controls and procedures related to financial crime risk management. Develop and maintain a comprehensive understanding of the organisation's financial crime risk profile.