• Hands‑on financial crime control & governance role within retail banking
• Strong exposure to MI reporting, audits, and senior risk forums

About Our Client

Our client is a well‑established international financial institution with a strong presence in Asia. Known for its robust risk culture and regulatory standards, the organisation operates across retail and wholesale banking and maintains a strong focus on governance, compliance, and financial crime controls.

Job Description

• Prepare and deliver regular Financial Crime Risk Management MI for local, regional, and global stakeholders
• Maintain and update materials for monthly risk and governance forums
• Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
• Identify and follow up on control gaps, exceptions, and process breaches
• Support new‑to‑bank onboarding and existing‑to‑bank reviews through policy‑dr...