Senior Manager, Financial Crime Compliance (AML Advisory)

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 )