Job Description
• Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting.
• Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
• Act as the primary point of contact for regulators and supervisory authorities in APAC, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
• Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.
• Ensure effective governance, documentation, and audit readiness across all compliance activities.
• Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
• Build, mentor, and lead a high performing global compliance team, setting clear accountability ...