Director/Executive Director, Planning, Compliance Department

• Planning, co-ordination and supervision of APAC offices for corporate compliance and AML matters
• Analysing periodic and ad hoc reports and samples of work done from APAC offices to understand trends and developments and actual processes and practices of each office
• Preparing questionnaires, collecting samples, understanding workflows and processes of each APAC office
• Using information obtained to plan and implement enhancements and changes in compliance and AML framework, tools, processes and Policies
• Monitoring and Preparing regular reports of KRIs to management
• Planning and execution of regional compliance meetings and trainings
• Sharing of information and best practices with APAC compliance /AML officers
• Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office's policies
• Development, training and mentoring and supervision of PLN team staff reporting to him
• Assist Regional Chief Compliance Officer to manage and supervise the activities of Local Compliance Officers of APAC offices

Job Requirements :

• Degree qualified
• Prior experience in Compliance/AML in banking is essential
• Strong working experience in planning and co-ordinating for the dept on AML and compliance as well as administrative matters
• Highly organised and able to think strategically
• Team player
• Strong stakeholder management, presentation and communication skills (written and spoken)