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Head of Financial Crime Compliance
Head of Financial Crime ComplianceMichael Page • Malaysia, Malaysia
Head of Financial Crime Compliance

Head of Financial Crime Compliance

Michael Page • Malaysia, Malaysia
2 hari lalu
Penerangan pekerjaan

Head of Financial Crime Compliance

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About Our Client

This is a large organization operating in the Fintech industry, offering innovative solutions and services. The company is committed to maintaining the highest standards of compliance and risk management.

  • Competitive Remuneration
  • Career Growth and Progression

Job Description

  • Lead and drive the AML / CFT / TFS & CPF compliance strategy aligned with business objectives and regulatory requirements.
  • Build, mentor, and manage a high-performing compliance team to effectively mitigate financial crime risks.
  • Embed AML / CFT requirements into business operations, fostering a strong culture of compliance.
  • Develop and execute annual compliance programs, risk assessments, and remediation plans.
  • Maintain and enhance AML / CFT policies, governance frameworks, internal controls, and risk profiling.
  • Oversee sanctions screening, CDD, EDD, and transaction monitoring to detect and manage suspicious activities.
  • Monitor regulatory changes and emerging risks, ensuring timely updates to policies, SOPs, and processes.
  • Provide independent assurance and regular reports to the Board and senior management on compliance effectiveness and risks.
  • Serve as the primary liaison with regulators, financial intelligence units, and law enforcement authorities.
  • Advise on audits, regulatory inquiries, and compliance reviews, ensuring prompt resolution of issues.
  • Collaborate with internal stakeholders across risk, legal, finance, and operations to strengthen controls and address risks.
  • Drive enterprise-wide AML / CFT training and awareness initiatives to embed compliance responsibilities throughout the organization.

    • Qualifications

  • Bachelor's degree in Law, Banking, Finance, or a related field.
  • Over 9 years of experience in AML / CFT compliance, preferably within financial services or fintech.
  • Deep knowledge of AML / CFT laws, regulatory frameworks, and industry best practices.
  • Experienced in managing interactions with regulators and law enforcement agencies.
  • Strong leadership skills with the ability to engage cross-functional teams and stakeholders.
  • Skilled in assessing complex compliance issues and delivering practical, risk-based solutions.
  • Proactive in identifying compliance gaps and implementing corrective actions.
  • Committed to ethical conduct and robust financial crime compliance.

    • What's on Offer

  • Competitive annual salary between.
  • Opportunity to work in an up-and-coming industry.
  • Permanent role in the Fintech sector.
  • Collaborative and professional work environment.

    • This is a great opportunity for an experienced professional to take a leadership role in compliance and risk management. If you are ready to make an impact in this industry, we encourage you to apply.

    Contact

    Thanuusha Mahendran

    Quote job ref : JN-

    Seniority Level

    Director

    Employment Type

    Full-time

    Job Function

    Finance and Accounting / Auditing

    Industries

    Financial Services, Accounting, and Banking

    Referrals increase your chances of interviewing at Michael Page by 2x

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