Senior Manager, Financial Crime Compliance

The Deputy Head of Financial Crime Compliance (FCC) will be a team leader role and will be reporting to the Head of FCC. The selected candidate is expected to support the Head of FCC to lead and oversee the company’s financial crime compliance program to ensure compliance with all applicable regulations and regulatory expectations through the timely and effective identification, assessment, mitigation, reporting and escalation of financial crime related risks and matters, such as those relating to anti-money laundering/countering the financing of terrorism, countering proliferation financing, sanctions, anti-bribery and corruption, anti-fraud and FATCA/CRS.

• Provide leadership and guidance to the FCC team
• Develop, maintain and review FCC related frameworks, policies, procedures and processes
• Continue to uphold and enhance standards of compliance within the company on financial crime related regulations and regulator...