Manager, Financial Crime Compliance(FCC)

The role will report to the Head of FCC. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, General Counsel and Compliance Officer, Regional Compliance team and various business stakeholders within the organisation, this individual will assist to manage the Company's anti-money laundering compliance program to ensure all business activities are conducted in accordance with applicable AML/CFT laws, regulations and corporate policies. Position Responsibilities Support the Head of FCC in managing and addressing regulatory requirements (AML/CFT) in various aspects of the business and operations Provide AML/CDD advisory to the management and business stakeholders pertaining to enhanced customer due diligence for high risk customers, sanctions, source of wealth/funds verification, etc Perform Customer Due Diligence and Oversee the Enhanced Due Diligence AML review of High Networth and high risk applications as well as escalations from Retail Business Provide ad...