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 engagement.
Partner closely with Business, Product, Risk and Legal teams to embed compliance by design into business processes.
Ensure effective governance, documentation, and audit readiness across all compliance activities.
Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
Build, mentor, and lead a high performing global ...