Vice President/Head - KYC - Banking - APAC Region

- Manage KYC and Onboarding BAU Functions, including providing leadership for KYC production teams, oversight for relevant projects and remediation, risk and control objectives and stakeholder management.

- Functional accountability of Wholesale Onboarding and Client Management Services teams for APAC region that includes Client Onboarding, E-Trading, Funds and Global Product Onboarding.

- Manage Client Management Services (CMS) BAU Functions, including providing leadership for eTrading, Fund Onboarding and Product Onboarding production teams, oversight for relevant projects and remediation, risk and control objectives and stakeholder management.

What we're looking for:

- Relevant years experience in KYC & AML/FinCrime or EDD role

- Prior experience in managing regulatory inspections/audit, or employed by a regulator in an inspection related role, managing AML regulatory and policy change and performing EDD and/or managing an EDD team

- Strong communication skills, in particular for external communication with regulators and auditors

- Highly organised with excellent attention to detail

- Excellent time management and prioritisation skills

- Exceptional Stakeholder and Team Management skills

- Strong written skills