Lead the strategy that protects the business strengthens trust and keeps financial crime firmly in check.
The Role
A senior leadership position driving financial crime prevention strategy governance and regulatory compliance.
About You
You bring deep subject matter expertise strong leadership capability and the confidence to influence at senior level.
The Reward
The Role
A senior leadership position driving financial crime prevention strategy governance and regulatory compliance.
- Lead and manage the Financial Crime Prevention function across multiple jurisdictions
- Develop maintain and implement the AML CFT CPF framework in line with regulatory requirements
- Provide specialist financial crime prevention advice to senior stakeholders and business lines
- Oversee regulatory reporting inspections and engagement with regulators and industry bodies
- Drive enhancement of surveillance sanctions screening and risk assessment frameworks
About You
You bring deep subject matter expertise strong leadership capability and the confidence to influence at senior level.
- Extensive experience in financial crime prevention or compliance within banking or financial services
- Expert knowledge of AML CFT CPF sanctions and regulatory frameworks across jurisdictions
- Proven ability to lead teams shape strategy and embed governance frameworks
- Strong stakeholder management skills with experience engaging regulators and boards
- Degree qualified in business commerce legal or risk management with postgraduate study preferred
The Reward
- Opportunity to shape and evolve financial crime prevention strategy
- High level exposure to regulators boards and executive stakeholders
- Support for continuous professional development and regulatory training
- Platform to lead and develop specialist compliance professionals