VP, Financial Crime Compliance

About Our Client

Our client is a mid-sized corporate bank with an established and growing presence in Asia. As part of its continued investment into financial crime governance and control enhancement, the organisation is looking to appoint a VP – Financial Crime Compliance to lead a team supporting AML advisory and client risk oversight across the corporate banking business. This is a newly created headcount and a highly visible role partnering closely with Front Office, Compliance, Operations, and senior management teams to support business growth while maintaining strong financial crime governance standards.

Key Responsibilities

• Lead and manage a Financial Crime Compliance team supporting the corporate banking business

• Provide AML and financial crime advisory support to Front Office and business stakeholders on client onboarding and ongoing relationship management

• Advise on KYC r...