VP, Financial Crime Compliance (FCC)

My client is a leading international financial institution with a strong global presence. As they continue to expand their operations in Asia, we are seeking for an experienced VP, FCC to join the team.

As the VP, FCC, you will play a critical role in overseeing the FCC program for APAC and ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, anti-bribery, and anti-corruption regulations. You will work closely with senior management, regulators, and other key stakeholders to develop and implement effective compliance strategies that mitigate financial crime risks across the organization.

Key Responsibilities:

• Lead and manage the FCC function, ensuring compliance with relevant laws, regulations, and internal policies
• Oversee the development and implementation of the AML/CTF framework, including transaction monitoring, customer due diligence (CDD), and sanctions sc...