APAC Compliance Head
Job Description
• Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring and regulatory reporting. • Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. • Act as the primary point of contact for regulators and supervisory authorities in APAC, leading regulatory communications, examinations, inspections, and ongoing supervisory engage…
Requirements
Employment Type
Permanent
Category
Accounting & Finance Jobs
About XTransfer
Location: Singapore
Industry: Accounting & Finance Jobs