VP - APAC FS AML Framework Officer

VP - APAC FS AML Framework Officer

Position Overview

The APAC FS AML Framework Officer (Vice President Grade) plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to financial crime prevention. This position is responsible for maintaining a robust Anti-Money Laundering (AML) framework for Corporate & Institutional Banking (CIB) and Wealth Management (WM) activities, conducting risk assessments, and providing input to enhance monitoring systems. The role involves cross-functional collaboration, audit support, advisory services on AML/Counter-Terrorism Financing (CTF) matters, data analysis, and reporting to senior management.

Key Responsibilities

Framework Development and Maintenance

- Develop, implement, and maintain a robust AML framework tailored to the specific risks of CIB & WM activities, ensuring compliance with regulatory requirements and internal policies.
- Regularly review and u...

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