Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.
Min. 8 years of experience in anti-money laundering or a related field
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Proven skills in negotiation, stakeholder management, and commercial deal structuring with institutional partners.
Ability to analyze financial and transactional data, assess partner performance, and prepare clear management reports.
Excellent communication and presentation skills, with the ability to work effectively across product, risk, compliance, legal, and operations teams.
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Document assessment of criteria and IV findings clearly, and recommend suitable remediation actions
Ensure proper documentation of evidence for assessments performed
Plan and perform assurance reviews, including control testing, in accordance with the assurance methodology, and evaluate the adequacy and effectiveness of internal controls relating to risks within the functional areas
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Ensure all client interactions are appropriately documented, and client records are kept current.
Lead the delivery of high-quality services and products for assigned clients by:
Working closely with country team leads and other internal stakeholders to set expectations and goals, establish clear areas of responsibility and accountability, and align execution across client work.
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Minimum 5 years’ relationship management experience in banking industry with good ability to identify credit risk issues in global financial institutions
Qualified under HKMA for handling Regulated Activities Types 1, 4 & 9 is an advantage
Candidates with less experience may be considered for the post of Relationship Manager (Financial Institutions)
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Deliver exceptional quality results and stakeholder value by leveraging each person’s strengths to build high performing teams across businesses and borders.
Apply deep knowledge of disruptive trends and competitor activity to drive continuous improvement.
Build deep professional relationships across a diverse network and use a flexible influencing style to gain buy-in and drive impact.
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Collaborate with Revenue Operations, Sales, Marketing, Product, and other functions to ensure consistency of assumptions, metrics, and business plans.
Identify, drive, and implement transformational business plans across the portfolio, including growth initiatives, new markets, M&A, and cost efficiencies.
Lead end-to-end FP&A for the APAC organization, including annual planning, long-range planning, rolling forecasts, monthly close reviews, and variance analysis.
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Financial Compliance & Control: Ensure that all financial, accounting, and tax activities in Singapore and Malaysia are managed effectively, efficiently, and in full compliance with local regulations, corporate policies, US GAAP, and Sarbanes-Oxley (SOX) requirements. Maintain a strong internal control environment to safeguard assets and uphold the integrity of financial reporting.
Internal & External Stakeholder Management: Establish a high level of credibility with internal stakeholders and foster strong working relationships with external partners (including auditors, tax authorities, and regulatory bodies). Ensure transparent communication and compliance, reinforcing the company’s reputation for financial integrity and reliability.
Team Leadership & Talent Development: Lead, mentor, and inspire a lean, high-performing finance team (including three direct reports). Guide their development and career progression through coaching and feedback, and ensure succession plans are in place for key finance positions. Foster a team culture of collaboration, accountability, diversity and inclusion, and continuous improvement.
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