Regional Compliance Lead - APAC

Job description

Job Responsibilites Design, implement, and maintain a robust global compliance framework covering Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), sanctions, Know Your Customer/Know Your Business (KYC/KYB), transaction monitoring, and regulatory reporting. Lead the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. Serve as the primary point of contact for regulators and supervisory authorities in APAC, managing regulatory communications, examinations, inspections, and ongoing...

Required skills

monitoring testing risk assessments aml controls procedures apac transaction monitoring policies regulatory reporting ctf sanctions regulators kyc/kyb issue remediation supervisory authorities

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