Job Description

Responsibilities

This is an MLRO position and you will take charge of all the APAC FCC compliance matters such as serving as a local point of contact of escalations related to screening results on APAC originated deals. You will also develop and maintain AML policies and procedures for local offices in APAC.

You will also work with various global teams and regional stakeholders so as to help design and implement controls and process to ensure compliance with laws and regulations in APAC on infrastructural matters ( data privacy, cybersecurity / technology risk management, operational resilience/ BCP, outsourcing).

Requirements

You should have at least 10 years of compliance experience at a financial institution/private equity firm, law firm, consulting firm or in law enforcement, with demonstrated ability to operate across diverse business units. Experience focusing on financial crimes (in particular sanctions) will be required. Experience in interacting with regulators, including MAS, SEC will also be highly desirable. Relevant AML qualifications such as ACAMS, Certified Sanctions Specialist (CSS) will be advantageous.

To Apply

To apply for this role, please submit your resume to Gina Hui at gina@kerryconsulting.com, quoting the job title and ref no. GH 25713. We regret that only shortlisted candidates will be notified.

Registration No: R2196467 | Licence No: 16S8060

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