Manager/AVP/VP - Financial Crime Risk Assurance - Investment Bank

- Minimum of 3 years proven experience in financial services compliance, testing, audit and/or legal management experience or equivalent.

- Good understanding of financial crime compliance and/or the aptitude to develop this understanding in good time, and must be familiar regarding relevant regional laws, regulations and the overall regulatory environment.

- Minimum Bachelor's degree in related field such as business, finance, law or equivalent experience; Master's degree preferred.

- Proven organisational, planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team building skills.

- Ability to manage conflicting priorities effectively and proven ability to meet challenging deadlines.

- Experience working with local and regional stakeholders and an understanding of global standards of quality.

- Ability to work with different cultural groups and build consensus.

- Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.

- Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments timely.

- Experience utilising assurance automation and analytics tools preferred.

- Fluent in both oral and written English.

- Proficient with Microsoft Office.