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Project Lead, Financial Crime

Company's Name
Location
Position Type
General/Other
Salary Range
Required Experience
0 years
Required Education Level
Other
Employment Types
Full-Time
Creation Date
2017-01-05 00:20:04
Jobs from Indeed

Job Description

  • Opportunity to work with a leading Global Banking Player
  • Ability to gain exposure and experience across a Global programme landscape
  • Chance to progress within one of the fastest growing areas within the bank 

Leading Global banking player is looking for experienced Project and Programme Leads within the Financial Crime space. 

Our client is a leading name within the Global banking space with a mandate to grow and develop their Financial Crime department they are looking for strong talent in this space to support the delivery of a portfolio of projects and programmes of work.

Candidates will have an excellent background in delivering Regulatory and Compliance projects within the Asia region with a particular focus on AML/KYC and other financial crime related regulations and surveillance projects.

You will also possese excellent knowledge of working within the APAC Banking industry and be based within the region. 

Key Requirements 

  • 8 to 10 years experience delivering projects within the Regulatory and Compliance space 
  • Prior working knowledge of the APAC Banking landscape
  • Ability to manage Senior Global Stakeholders
  • Well versed in managing and developing relationships with all areas of the organisation from Operations, Technology and Corporate Functions

EA Licence No.: 15S7496

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