Our Client, a Global Investment Bank, is seeking a Vice President- APAC Regional Financial Crime Transformation Lead to join its team for a 18 month contract.

The role will cover APAC and the role holder will get the work directly with the Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation related initiatives for the Region.

This will include acting as the primary point of contact for Programme leads, provide regional Subject Matter Expert input / oversight to change AML related change initiatives, coordinate change proposals with in-country MLROs. In addition, the role holder will support coordination and input into organisational design changes in the region across first and second lines of defence.

To be successful in this role, you should have experience with the following:

• 10 plus years of experience across Anti-Money Laundering and Sanctions policies, processes and controls.
• Understanding of regulatory requirements and expectations across jurisdictions regionally.
• Experience in Risk & Governance, including the ability to navigate complex governance structures across 1LOD and 2LOD.
• Creative and forward thinking, striving to improve and find solutions through effective innovation and ability to manage project and programmes of work end to end.
• Highly organised and structured with excellent written communications skills
• Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function
• Ability to manage competing priorities and demanding workloads.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.